Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15542 List date: 05 Aug 2026	MINISTRY OF CULTURE AND ISLAMIC GUIDANCE	Country: IR Address: Bahrestan Square, Avenue Kamalolmolik, Tehran Program: IRAN-TRA	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: 05 Aug 2026	ProExCom	Country: RU Address: Ulitsa Artyukhina 6B, 106, Moscow	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
	15543 List date: 05 Aug 2026	IRANIAN PRESS SUPERVISORY BOARD PRESS SUPERVISORY BOARD	Country: IR Address: Tehran Program: IRAN-TRA	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: 05 Aug 2026	Firm Radel Ltd. Radel Ltd.	Country: RU Address: 20 Novaya Basmannaya St., Moscow	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
	15544 List date: 05 Aug 2026	AMNAFZAR AMNAFZAR CORPORATION AMNAFZAR GOSTAR-E SHARIF SHARIF SECUREWARE	Country: IR Address: 5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehran; No. 131, Pardis Technology Park, Pardis; Shahid Beheshti Ave, Sahand St., No. 20, 3rd, Tehran, 1587677518; Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhad Program: IRAN-TRA	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: 05 Aug 2026	Ramil Yarullovich Magzhanov	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084	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
	15547 List date: 05 Aug 2026	PEYKASA PEYKASA MESSAGE-WARE CO.	Country: IR Address: No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue, Tehran Program: IRAN-TRA	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: 05 Aug 2026	Ravil Mukminovich Bagautdinov	Country: RU Address: 26 General Belov St Office 415, Moscow, 115585; 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115584; 26 Generala Belova Street, Office 415, Moscow, 115586; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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
	15550 List date: 05 Aug 2026	TAGHIPOUR ANVARI, Reza TAGHIPOUR, Reza	Title: Minister for Information and Communications; Minister of Communications and Information Technology Program: IRAN-TRA	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: 05 Aug 2026	RCM Group	Country: RU Address: 16-aya Parkovaya Str., 30, Office 319, Moscow, 105484; 30 16th Parkovaya St, Office 319, Moscow, 105484; 6 Aptekarskiy Prospekt, Office 700, St. Petersburg, 197376	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
	15552 List date: 05 Aug 2026	FAZLI, Ali	Remark: Rank Brigadier General; Title Basij Deputy Commander Program: IRAN-TRA	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: 05 Aug 2026	Roman Eliseev Roman Yeliseyev	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 General Belov Str Office 19, Moscow, 115583; 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 19, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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
	15553 List date: 05 Aug 2026	ZARGHAMI, Ezatollah ZARGHAMI, Ezzatollah	Remark: Title Director, Islamic Republic of Iran Broadcasting Program: IRAN-TRA	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: 05 Aug 2026	APEX Saransk Saransk Electronic Company	Country: RU Address: 5A North Street, Saransk, Republic of Mordovia, 43006; 5a Severnaya Street, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia	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
	15555 List date: 05 Aug 2026	CENTER FOR INSPECTING ORGANISED CRIMES CENTER FOR THE STUDY OF ORGANIZED CRIME CENTER TO INVESTIGATE ORGANIZED CRIME CYBER CRIME OFFICE	Country: IR Address: Tehran Program: IRAN-TRA	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: 05 Aug 2026	SCTB Engineering	Country: RU Address: Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105; Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105	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
	15556 List date: 05 Aug 2026	ABU ISLAM, Karim AL-GHANIMI, Karim Ja'far Muhsin AL-GHANIMI, Karim Mansur AL-ZIRJAWI, Karim Jafar Hasan	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
	List date: 05 Aug 2026	Sergei Evgenevich Klinov Sergey Yevgenyevich Klinov	Country: RU Address: 26 General Belov St Office 1010, Moscow, 115583; 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova St Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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
	15557 List date: 05 Aug 2026	MINAEE, Muhamed MINA'I, Mohammad	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
	List date: 05 Aug 2026	Sergei G Yuropov	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084	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.