Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7323 List date: 28.07.2026	BECF CHARITABLE EDUCATIONAL CENTER BENEVOLENCE EDUCATIONAL CENTER BIF-BOSNIA BOSANSKA IDEALNA FUTURA BOSNIAN IDEAL FUTURE	Country: BA Address: Hadzije, Mazica Put 16F, Zenica, 72000; Hamze, Celenke 35, Ilidza, Sarajevo; Kanal, 1, Zenica, 72000; Salke Lagumdzije 12, Sarajevo, 71000; Sehidska, Street, Breza 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: 28.07.2026	Kamensk-Uralsky Metallurgical Works J.S. Co.	Country: RU Address: 5 Zavodskaya St., Sverdlovsk region, Kamensk Uralsky, 623405	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
	7324 List date: 28.07.2026	GICM GROUPE ISLAMIQUE COMBATTANT MAROCAIN MOROCCAN ISLAMIC COMBATANT GROUP	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: 28.07.2026	Kazan Helicopter Plant PJSC	Country: RU Address: Tetsevskaya St , Kazan , 420085	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
	7325 List date: 28.07.2026	ISLAMIC CALL COMMITTEE LAJNA ALDAWA ALISALMIAH LAJNA ALDAWA ALISLAMIA LAJNA ALDAWA ALISLAMIYA LAJNAT AL DAAWA AL ISLAMIYA LAJNAT AL DAAWA AL ISLAMIYYA LAJNAT AL DAWA LAJNAT AL DAWA AL ISLAMIA LAJNAT ALDAWA ALISLAMIA LAJNAT ALDAWA AL ISLAMIAH LAJNAT AL D'AWA AL ISLAMIAK	Country: KW Remark: (Linked To: AL QA'IDA) 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: 28.07.2026	Komsomolsk-na-Amur Aviation Production Organization (KNAAPO)	Country: RU Address: 1 Sovetskaya Street, Khabarovsky Krai, Komsomolsk-on-Amur, 618018	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
	7326 List date: 28.07.2026	ABOU ZEINAB SAYADI, Nabil Abdul Salam	Country: BE Address: 69 Rue des Bataves, 1040 Etterbeek, Brussels; Vaatjesstraat, 29, Putte, 2580 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: 28.07.2026	Ministry of Defence of the Russian Federation, including the Armed Forces of Russia and all operating units wherever located. This includes the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Russian Federation. All address located in Russia.	Country: RU	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
	7328 List date: 28.07.2026	HAMBALI ISAMUDDIN, Nurjaman Riduan ISOMUDDIN, Riduan NURJAMAN NURJAMAN, Encep	Country: CU Address: Guantanamo Bay detention center 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: 28.07.2026	NPO High Precision Systems JSC	Country: RU Address: Kievskaya Street 7, 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
	List date: 28.07.2026	NPO Splav JSC	Country: RU Address: 33 ul. Shcheglov Kaya Zaseka Tula, 300004	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
	7329 List date: 28.07.2026	ABDUL RAHMAN, Mohamad Iqbal ABDURRAHMAN, Abu Jibril ABDURRAHMAN, Mohamad Iqbal ABU JIBRIL A RAHMAN, Mohamad Iqbal MUQTI, Fihiruddin MUQTI, Fikiruddin RAHMAN, Mohamad Iqbal	Country: ID Address: Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang 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: 28.07.2026	Oboronprom OJSC	Country: RU Address: 29/141 Vereiskaya Street, Moscow, 121357	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
	7330 List date: 28.07.2026	BENEVOLENCE INTERNATIONAL NEDERLAND STG.BENEVOLENCE INTERNATIONAL NEDERLAND STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND	Country: NL Address: Postbus 1149, Maastricht, 6201BC; Radeborg 14 B, Maastricht, 6228CV 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
	7331 List date: 28.07.2026	LASHKAR E JHANGVI LASHKAR E JHANGVI AL-ALAMI LASHKAR E JHANGVI AL-ALMI LASHKAR I JHANGVI LASHKAR-I-JHANGVI LEJ AL-ALAMI LJ	Program: FTO; 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: 28.07.2026	PJSC Beriev Aircraft Company	Country: RU Address: 1 Aviatorov Square, Taganrog , 347923	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
	7471 List date: 28.07.2026	HEKHMARTYAR, Gulbuddin HEKMATIAR, Gulbuddin HEKMATYAR, Gulabudin HEKMATYAR, Gulbuddin HEKMETYAR, Gulbudin HIKMETYAR, Golboddin KHEKMATIYAR, Gulbuddin	Country: IR 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: 28.07.2026	PJSC Irkut Corporation	Country: RU Address: Regional Aircraft 26 Leninskaya Sloboda, Moscow, 115280	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
	7472 List date: 28.07.2026	ANSAR AL-ISLAM ANSAR AL-SUNNA ANSAR AL-SUNNA ARMY DEVOTEES OF ISLAM FOLLOWERS OF ISLAM IN KURDISTAN HELPERS OF ISLAM JAISH ANSAR AL-SUNNA JUND AL-ISLAM KURDISH TALIBAN KURDISTAN SUPPORTERS OF ISLAM PARTISANS OF ISLAM SOLDIERS OF GOD SOLDIERS OF ISLAM SUPPORTERS OF ISLAM IN KURDISTAN	Country: IQ Program: FTO; 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: 28.07.2026	PJSC Kazan Helicopters	Country: RU Address: Tetsevskaya Street, 14, Tatarstan Republic, Kazan, 420085	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
24037 results found.