Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.06.2026	Equipment Development Department of the Central Military Commission (EDD)	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	Li Shangfu	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	Mohammad Ebrahimi Reza Ebrahimi	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	Iran Space Agency	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	Iran Space Research Center	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	Astronautics Research Institute Astronautics Systems Research Center, Aerospace Research Institute	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	Atomic Energy Organization of Iran (AEOI)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	Ali Akbar Salehi	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	Faruk Yigit	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	Serhat Gencoglu	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	Mustafa Alper Deniz	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	Presidency of Defense Industries (SSB)	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	Ismail Demir	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	27th Scientific Center	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	33rd Scientific Research and Testing Institute 33rd TsNIII	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	FEDERALNAYA SLUZHBA BEZOPASNOSTI Federal Security Service (FSB)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	GoSNIIOKhT State Scientific Research Institute of Organic Chemistry and Technology	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE MAIN DIRECTORATE OF THE GENERAL STAFF MAIN INTELLIGENCE DEPARTMENT Russian General Staff Main Intelligence Directorate (GRU)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	Anatoliy Vladimirovich Chepiga RUSLAN BOSHIROV	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 02.06.2026	ALEXANDER PETROV Alexander Yevgeniyevich Mishkin	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
3000 results found.