Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7473 List date: 28.07.2026	RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS	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	POLYUS Research Institute of M.F. Stelmakh Joint Stock Company	Country: RU Address: Building 1, 3 Vvedenskogo Street, Moscow, 117342	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
	7474 List date: 28.07.2026	ISLAMIC REGIMENT OF SPECIAL MEANING THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT THE ISLAMIC SPECIAL PURPOSE REGIMENT THE SPECIAL PURPOSE ISLAMIC REGIMENT	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	Promtech-Dubna, JSC	Country: RU Address: Programmistov st., 4, room 364, Dubna, Moscow, 141983	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
	7475 List date: 28.07.2026	INTERNATIONAL BATTALION ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE PEACEKEEPING BATTALION THE INTERNATIONAL BRIGADE THE ISLAMIC INTERNATIONAL BRIGADE THE ISLAMIC PEACEKEEPING ARMY THE ISLAMIC PEACEKEEPING BRIGADE	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	Public Joint Stock Company United Aircraft Corporation	Country: RU Address: Bolshaya Pionerskaya, Moscow, 115054	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
	7489 List date: 28.07.2026	CHIWENGA, Constantine Gureya CHIWENGA, Constantino CHIWENGA, Constantino D.N.G. CHIWENGA, Constantino Guveya	Country: ZW Program: GLOMAG	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	Rapart Services LLC	Country: RU Address: Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki, 141580	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
	7513 List date: 28.07.2026	CROCODILE MNANGAGWA, Emmerson MNANGAGWA, Emmerson Dambudzo	Country: ZW Address: 1 Chancellor Avenue, Harare; Munhumutapa Building, Corner of Second and Samora Machel Avenue, Harare Title: President of Zimbabwe Program: GLOMAG	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	Rosoboronexport OJSC (ROE)	Country: RU Address: Strada Strominka 27, Moscow, 107076	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
	7522 List date: 28.07.2026	MUCHINGURI KASHIRI, Oppah Chamu Zvipange MUCHINGURI, Oppah MUCHINGURI, Oppah Chamu Zvipange MUCHINGURI, Oppah Charm Zvipange	Country: ZW Address: 2 Tedder Road, Greendale, Harare, 263 Program: GLOMAG	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	Rostec (Russian Technologies State Corporation)	Country: RU Address: 24 Usacheva Street, Moscow, 119048	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
	7574 List date: 28.07.2026	VALENCIA TRUJILLO, Joaquin Mario	Country: CO Address: Avenida 7 Norte No. 23N-81, Cali; Carrera 122 No. 20-02, Cali Program: SDNT	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	Rostekh – Azimuth	Country: RU Address: Building 2, 5 Suite X Room 15 Floor 2, Narishkinskaya Alleya, Moscow, 125167	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
	7576 List date: 28.07.2026	BANAGRICOLA S.A. BANANERA AGRICOLA S.A.	Country: CO Address: Carrera 2B No. 26-12, Santa Marta Program: SDNT	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	Russian Aircraft Corporation MiG	Country: RU Address: Leningradskoe highway, 6, building 1, Moscow, 125171	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
	7579 List date: 28.07.2026	CIA. MINERA DAPA S.A.	Country: CO Address: Carrera 16 No. 93-38 Ofc. 104, Bogota Program: SDNT	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	Russian Helicopters JSC	Country: RU Address: Bolshaya Pionerskaya, 1, Moscow, 123610	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
	7580 List date: 28.07.2026	COMPANIA DE FOMENTO MERCANTIL S.A.	Country: CO Address: Avenida 7 Norte No. 23N-81, Cali Program: SDNT	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	Kvant LLC Limited Liability Company Joint Venture Quantum Technologies and Joint Venture Quantum SP Kvant	Country: RU Address: D. 46, Etazh 6, pom. 600K, Shosse Varshavskoe, Moscow, 115230	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.