Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17227 List date: 19.04.2026	MERAJ AIR	Country: IR Address: Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran Program: IFSR; 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
	List date: 19.04.2026	Xinjiang Police College	Country: CN Address: Xinshi District, Changsha Road, No. 1108, Xinjiang,, Urumqi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17228 List date: 19.04.2026	ASIAN AVIATION LOGISTICS COMPANY LIMITED	Country: TH Address: 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540 Remark: (Linked To: MAHAN AIR) Program: IFSR; 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
	17229 List date: 19.04.2026	PIONEER LOGISTICS PIONEER LOGISTICS HAVACILIK	Address: EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, turkey Remark: (Linked To: MAHAN AIR) Program: IFSR; 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
	List date: 19.04.2026	Xinjiang Production and Construction Corps (XPCC) Public Security Bureau	Country: CN Address: 106 Guangming Rd., Tianshan, XUAR, Urumqi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17237 List date: 19.04.2026	JAHAN TECH JAHAN TECH PARS COMPANY JAHAN TECH ROOYAN PARS	Country: IR Address: B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz Program: IFSR; NPWMD	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
	List date: 19.04.2026	Ili Kazakh Autonomous Prefecture Public Security Bureau Yili Kazakh Autonomous Prefecture Public Security Bureau	Country: CN Address: Sidalin W. Rd., XUAR, Yining, 835000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17238 List date: 19.04.2026	BARDIYA TEJARAT JAVID MANDEGAR BASPAR FAJR ASIA MANDEGAR BASPAR KIMIYA COMPANY	Country: IR Address: No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran Program: IFSR; NPWMD	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
	List date: 19.04.2026	Yitu Technologies	Country: CN Address: 23F, Shanghai Arch Tower I, 523 Loushanguan Rd, Changning District, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17241 List date: 19.04.2026	KOZITSYN, Mykola KOZITSYN, Mykola Ivanovych KOZITSYN, Nikolai KOZITSYN, Nikolay	Program: UKRAINE-EO13660	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
	List date: 19.04.2026	Marzoghi Ltd.	Country: BH Address: 12-20 Albaba Building 119 Road 1507, Manama Remark: See also addresses in the United Arab Emirates	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17246 List date: 19.04.2026	SAVCHENKO, Peter SAVCHENKO, Peter A. SAVCHENKO, Petr SAVCHENKO, Petro Oleksiiovych	Country: UA Address: Makeyevka Remark: (Linked To: PROFAKTOR, TOV) Program: UKRAINE-EO13660	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
	List date: 19.04.2026	Mohammed Marzoghi	Country: AE; BH Address: 12-20 Albaba Building 119 Road 1507, Manama; C21 Gate No 4, Ajman; TPOFCB-06WS10, Jebal Ali Free Zone, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17247 List date: 19.04.2026	PROFAKTOR, LLC PROFAKTOR, TOV	Country: UA Address: Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100; Makeevka str., Donetsk Region, 86157 Program: UKRAINE-EO13660	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
	List date: 19.04.2026	Almo Aero Almo Aero (Dart Aviation Technics) (IEAS) Dart Aviation Dart Aviation Marlbrine S.A.R.L. Dart Aviation Technics MBP Trading Ltd. SARL IEAS	Country: FR; GB; IR; SN Address: 3, rue de la Janaie-ZA Yves Burgot Saint Malo I&V, Saint Malo, 35400; CID Aeroport International Leopold Sedar Senghor, Yoff, Yoff; East Unit, 1st Floor - Building No. 1 Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran; Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex , BN13 3QZ; Unit 7 Minton Distribution Park, London Road, Amesbury SP4 7RT Wiltshire, London Remark: See also addresses under Iran, Senegal and the United Kingdom	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17248 List date: 19.04.2026	LUKOIL LUKOIL OAO LUKOIL OIL COMPANY NEFTYANAYA KOMPANIYA LUKOIL OOO NK LUKOIL OAO PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL	Country: RU Address: 11 Sretenski boulevard, Moscow, 101000 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. 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
	List date: 19.04.2026	The Jordanian Lebanese Company for Laboratory Instruments S.A.L.	Country: JO Address: Shmesani, Bldg. No 16 ground floor, Amman, 63, Amman	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17249 List date: 19.04.2026	DOLGOPRUDNENSKOYE NPP OAO DOLGOPRUDNY DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE	Country: RU Address: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700; Proshchad Sobina 1, Dolgoprudny, 141700 Program: UKRAINE-EO13661	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
	List date: 19.04.2026	EDO-ELEMED EDO/ELEMED	Country: LB; SY Address: 16 Parliament Street - Salhieh, Diab Building, Damascus; Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Remark: See also addresses under Syria	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	17251 List date: 19.04.2026	JSC NIIP JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA	Country: RU Address: 3 Ul. Gagarina, Zhukovski, Moskovskaya Obl, 140180; Gagarin Str, 3, Zhukovsky, 140180 Program: UKRAINE-EO13661	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
23656 results found.