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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36024
List date: 29.07.2026
  • PARS PETROCHINA COMPANY
  • PETRO CHINA PARS CO.
Country: IR
Address: First Floor, Unit No. 281, Salehiar Commercial Complex, Chabahar Free Zone, 9971769479; No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
36025
List date: 29.07.2026
  • GARANTEX
  • GARANTEX EUROPE OU
Country: EE; RU
Address: 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow; Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415; Moscow; St. Petersburg
Program: CYBER4; 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
36026
List date: 29.07.2026
  • KARIMIAN, Mohammad Sadegh
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
36027
List date: 29.07.2026
  • KASHANI, Alireza
  • KASHANIMEHR, Alireza
  • XASHANIMEHR, Alireza
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
36028
List date: 29.07.2026
  • DZTAS, Kasim
  • OZTASH, Kasim
  • OZTAS, Kasim
Country: TR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
36029
List date: 29.07.2026
  • AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD
  • JOINT-STOCK COMPANY 33 DOCKYARD
  • JOINT-STOCK COMPANY 33 SRZ
  • JSC 33 SHIPYARD
  • JSC 33 SUDOREMONTNY FACTORY
  • JSC 33 SUDOREMONTNY ZAVOD
Country: RU
Address: Russkay Embankment, 2, Baltiysk, Kaliningrad Region, 238520
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36030
List date: 29.07.2026
  • SANLI, Hakki Selcuk
Country: TR
Remark: (Linked To: SHAHRIYARI, Behnam)
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
36031
List date: 29.07.2026
  • CELIK, Abdulhamid
  • CELIK, Abdulhamit
  • CHELIK, Abdulhamit
Country: TR
Remark: (Linked To: SHAHRIYARI, Behnam)
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
36032
List date: 29.07.2026
  • JOINT STOCK COMPANY ADMIRALTY SHIPYARDS
  • JSC ADMIRALTEYSKIYE VERFI
  • JSC ADMIRALTY SHIPYARDS
Country: RU
Address: Fontanka Emb., 203, St. Petersburg, 190121
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36033
List date: 29.07.2026
  • KRASNOYE SORMOVO SHIPYARD
  • PJSC FACTORY KRASNOYE SORMOVO
  • PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD
  • PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO
Country: RU
Address: 1 Barrikad St., Nizhnynovgorod, 603950; St. Barricade, 1, Nizhny Novgorod, Nizhny Novgorod Region, 603003
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36034
List date: 29.07.2026
  • POLTAVCHENKO, Georgii Sergeevich
  • POLTAVCHENKO, Georgiy Sergeyevich
  • POLTAVCHENKO, Georgy S
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36035
List date: 29.07.2026
  • GUNDUZ, Seyyid Cemal
Country: TR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
36036
List date: 29.07.2026
  • TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
  • TURKOCA IMPORT EXPORT TRANSIT CO., LTD.
Country: KR
Address: Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul; Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu, Seoul, 04382
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
36037
List date: 29.07.2026
  • BALTIC PLANT
  • BALTIC SHIPYARD
  • BALTIC SHIPYARD JSC
  • JSC BALTIC PLANT
Country: RU
Address: St. Oblique Line, House 16, St. Petersburg, 199106
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36038
List date: 29.07.2026
  • JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN
  • JSC TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN
  • JSC TSKB MT RUBIN
  • RUBIN DESIGN BUREAU
Country: RU
Address: 90 Marata Street, Saint-Petersburg, 191119
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36039
List date: 29.07.2026
  • LAVRISHCHEV, Andrei Vasilyevich
  • LAVRISHCHEV, Andrey Vasilyevich
  • LAVRISHEV, Andrei V
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36040
List date: 29.07.2026
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE PROEKTNO-TEKHNOLOGICHESKO BYURO ONEGA
  • JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA
  • JSC NAUCHNO-ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE BYURO ONEGA
  • JSC NIPTB ONEGA
  • ONEGA RESEARCH AND DEVELOPMENT TECHNOLOGICAL BUREAU
Country: RU
Address: Mashinostoitelei Proezd, 12, Severodvinsk, Archangelsk region, 164509
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36041
List date: 29.07.2026
  • PJSC VYBORGSKY SUDOSTROITELNY FACTORY
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD
  • PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD
  • PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT
  • VYBORG SHIPYARD PJSC
Country: RU
Address: 2b Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region, 188800
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36042
List date: 29.07.2026
  • MARKELOV, Anatolyevich Vitalii
  • MARKELOV, Vitaliy Anatolyevich
  • MARKELOV, Vitaly A
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36043
List date: 29.07.2026
  • CASCARI, Abdulaziz
  • KASKARIY, Abdulaziz
Country: KR; TR
Address: 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul; Street 11/5, Number 4, Apartment 9, Istanbul, Zeytinburnu District, 34025
Remark: (Linked To: TURKOCA IMPORT EXPORT TRANSIT CO., LTD.)
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
24037 results found.