Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.08.2026	AO Nevskoe PKB AO Nevskoye Proyektno-Konstruktorskoye Byuro Joint Public Stock Company Nevskoe Design Bureau Joint Stock Company Nevskoe Design Bureau JSC Nevskoe PKB JSC Nevskoye Project and Design Bureau Neva Design Bureau Nevskoe Design and Construction Office Nevskoe Design Bureau Nevskoe Design Bureau JPSC NPKB	Country: RU Address: 3 Galerny Way, Saint Petersburg, Saint Petersburg, 199106	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
	16409 List date: 01.08.2026	MORENO TUBERQUIA, Carlos Antonio NICOLAS	Program: SDNTK	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: 01.08.2026	Joint Stock Company NII Gidrosvyazi Shtil JSC NII Shtil Nauchno-Issledovatelski Institut Gidrosvyazi "Shtil"	Country: RU Address: 17, A Angarskaya Street, Volgograd, Volgogradskaya Oblast, 400081	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
	16413 List date: 01.08.2026	LA OFICINA DE ENVIGADO	Country: CO Address: Medellin Program: SDNTK	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
	16414 List date: 01.08.2026	IRIE, Tadashi	Program: TCO	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
	16415 List date: 01.08.2026	HASHIMOTO, Hirofumi KANG, Hong-Mun KYO, Hirofumi	Program: TCO	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
	16416 List date: 01.08.2026	MASAKI, Toshio PARK, Nyon-Nam	Program: TCO	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
	16417 List date: 01.08.2026	BOKU, Taishun ISHIDA, Shoroku PAK, Tae-Chun PARK, Tae-joon	Program: TCO	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
	16418 List date: 01.08.2026	GHODS AVIATION INDUSTRIES LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES QODS AVIATION INDUSTRIES QODS RESEARCH CENTER	Country: IR Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Program: IFSR; IRAN-CON-ARMS-EO; NPWMD; 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
	16419 List date: 01.08.2026	FAN PARDAZAN	Country: IR Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building, Tarasht, 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
	16429 List date: 01.08.2026	VAKHAYEV, Musa	Program: MAGNIT	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
	16430 List date: 01.08.2026	SUGAIPOV, Umar	Program: MAGNIT	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
	16431 List date: 01.08.2026	KRECHETOV, Andrei Alexandrovich	Program: MAGNIT	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
	16433 List date: 01.08.2026	AL-SHIHABI, Usama Amin AL-SHIHABI, Usamah Amin AL-SHOUHABI, Ossama Amin DAJANAH, Abu	Country: LB Program: 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
	16434 List date: 01.08.2026	KAHVARIN, Iradj Mohammadi	Remark: (Linked To: NEKA NOVIN) 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
	16435 List date: 01.08.2026	DAYENI, Mahmoud Mohammadi	Remark: (Linked To: NEKA NOVIN) 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
	16436 List date: 01.08.2026	IRAN AVIATION INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVAI	Country: IR Address: 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran; Karaj Special Road, Mehrabad Airport, Tehran; Sepahbod Gharani 36, Tehran Program: IFSR; IRAN-CON-ARMS-EO; 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: 01.08.2026	AO Nizhegorodskiy Zavod 70-Letiya Pobedy AO NZ 70-Letiya Pobedy Joint Stock Company Nizhny Novgorod Plant of the 70 th Anniversary of Victory NZSLP Zavod 70-Letiya Pobedy	Country: RU Address: 21 Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603052	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
	16437 List date: 01.08.2026	ERTEBAT GOSTAR NOVIN	Country: IR Address: Unit 207, No. 20 Salehi Boulevard, Tarasht, 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: 01.08.2026	AO Severnoye Proizvodstvennoye Obedineniye Arktika AO SPO Arktika Joint Stock Company Northern Production Association Arktika JSC Northern Production Association Arktika JSC SPO Arktika Production Association Arktika SPO Arktika	Country: RU Address: 34 Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Oblast, 164500	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
24053 results found.