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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48656
List date: 07.10.2025
  • MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII
  • MKOI
Country: RU
Address: Ul. Nizhnyaya D. 14., Str. 5, Moscow, 125040; Ul. Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB, Moscow, 127015
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48657
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA
  • PROTEI ST LTD
Country: RU
Address: Pr-kt Bolshoi Sampsonievskii D. 60, BTS Telekom, Saint Petersburg, 194044
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48658
List date: 07.10.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZODSTVENNYI KOMPLEKS ALFA M
  • ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX
  • AO NPK ALFA M
Country: RU
Address: Svyazi st., 25, Ryazan, 390047; Ul. Chkalova D. 36A, Office 31, Zhukovskiy, 140180
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48659
List date: 07.10.2025
  • NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT
  • SCIENTIFIC PRODUCTION COMPANY DOLOMANT
  • ZAO NPF DOLOMANT
Country: RU
Address: Ul. Vvedenskogo D. 3, Moscow, 117342
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48660
List date: 07.10.2025
  • JOINT STOCK COMPANY RADIO CONTROL TECHNOLOGIES
  • JOINT STOCK COMPANY RM TECHNOLOGIES
Country: RU
Address: Ul. Sofyi Kovalevskoi D. 20, Korp. 1, Lit. A, Pom. 22N, Saint Petersburg, 195256
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48661
List date: 07.10.2025
  • INKOTECH LTD.
  • INKOTEKH
Country: RU
Address: Nab. Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N, Saint Petersburg, 194100
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48662
List date: 07.10.2025
  • DADEH AFZAR ARMAN
  • DATA EAST
  • DATA PROCESSING OF EAST LLC
Country: IR
Address: Tehran
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48663
List date: 07.10.2025
  • DICKO, Abdoul Salam
  • DICKO, Jafar
Country: BF
Program: HOSTAGES-EO14078
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48664
List date: 07.10.2025
  • DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY
  • MAHAK RAYAN AFRAZ
  • MEHRSAM ANDISHEH SAZ NIK
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48665
List date: 07.10.2025
  • AMS GROUP LLC
  • AMS GRUPP
  • ANALYTICAL MARKETING CHEMICAL GROUP
Country: RU
Address: Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, Saint Petersburg, 196247
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48666
List date: 07.10.2025
  • PRINT COLOR
  • PRINT KOLOR
Country: RU
Address: Ul. Krasnodarskaya (Severnyi Mkr.) Str. 4, Domodedovo, 142000; Ul. Zheleznodorozhnaya D. 24, Shcherbinka, 142171
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48667
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA
  • STROITEKHNOLOGIYA
Country: RU
Address: Ul. Industrialnaya (Klimovsk Mkr.) D. 13, Pomeshch 15/6, Podolsk, 142180
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48670
List date: 07.10.2025
  • EBRAHIMI FORUSHAN, Hamid Hajji
  • EBRAHIMI FORUSHANI, Hamid Hajji
Country: IR
Address: Esfahan
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
Program: IFSR; IRGC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48671
List date: 07.10.2025
  • HEDAYAT, Reza
  • SARTAJI, Abas
  • SARTAJI, Abbas
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48672
List date: 07.10.2025
  • FATEHI, Mohammad Sadegh
Country: IR
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
Program: IFSR; IRGC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48673
List date: 07.10.2025
  • KAMALI, Hadi
  • ZAVARAKI, Hadi Jamshidi
Country: IR
Address: Karaj
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48674
List date: 07.10.2025
  • RAMSHEH, Ali Reza Nurian
Country: IR
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
Program: IFSR; IRGC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48675
List date: 07.10.2025
  • TURANLU, Mohsen Sayyadi
  • TURANLU, Muhsin Sayyadi
Country: IR
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
Program: IFSR; IRGC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48676
List date: 07.10.2025
  • AL-TAF, Ali Asghar
  • ATTAF GHOLAMHOSEIN, Ali Asghar
Country: IR
Address: Shahin Shahr
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
Program: IFSR; IRGC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
48677
List date: 07.10.2025
  • NAHAR DANI, Ali Reza
  • NAHAR DANI, Reza
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
22982 results found.