Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7886 List date: 28.07.2026	AL-UBAIDI, Yahia Abdallah	Remark: Ba'th party regional command chairman, al-Basrah Program: IRAQ2	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	LLC A-K-S Obshchestvos Ogranichennoi Otvetstvennostyu "A-K-S" OOO "A-K-S"	Country: RU Address: Revolution Highway, Building 69, Saint Petersburg, 195279	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
	7887 List date: 28.07.2026	GHALIB, Nayif Shindakh Thamir	Remark: Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly Program: IRAQ2	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	TechCamel TechCamel Pte. Ltd. TECHCAMELTECHCAMEL PTE.LTD	Country: SG Address: 18 Sin Ming Lane, #07-40 Midview City, 573960; 320 Serangoon Road, #13-05 Centrium Square, 218108; 320 Serangoon Road, #21, 218108	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
	7888 List date: 28.07.2026	AL-MASHHADANI, Saif-al-Din	Remark: Ba'th party regional command chairman, al-Muthanna Program: IRAQ2	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	Alexander Kuznetsov	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
	7889 List date: 28.07.2026	AL-MASHAIKHI, Gharib Muhammad Fazel GHARIB, Fadil Mahmud	Remark: Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions Program: IRAQ2	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	1st General Design Department China Aerospace Science and Technology Corporation (CASC) 1st Academy First Design Department	Country: CN Address: 1 South Dahongmen Road, Fengtai District, Beijing, 100076	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	13th Institute 230 Factory Beijing Aerospace Times Optical-Electronic Technology Co., Ltd Beijing Institute of Aerospace Control Devices (BIACD) China Aerospace Science and Technology Corporation (CASC) 9th Academy 13 Research Institute	Country: CN Address: No. 1 Fengying East Road, Haidian District, Beijing, 100094	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	AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Radiotekhniki Joint Stock Company All Russian Research Institute of Radio Engineering JSC Vserossiyskiy Institute for Scientific Research Radiotekhniki VNIIRT	Country: RU Address: 22 Bolshaya Pochtovaya Street, Building 8, Moscow, 105082	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
	7890 List date: 28.07.2026	AL-KHAFAJI, Muhsin Khadr	Remark: Former Ba'th party regional command chairman, al-Qadisiyah Program: IRAQ2	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	A.S. Yakovlev EDB Joint Stock Company Experimental Design Bureau named after A.S. Yakovlev	Country: RU Address: 68 Leningrad Prospect, Moscow, 12531568	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
	7891 List date: 28.07.2026	KAZIM, Rashid Taan	Remark: Ba'th party regional command chairman, al-Anbar Program: IRAQ2	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	Joint Stock Company Federal Research and Production Center Altai	Country: RU Address: 1 Socialist Street, Biysk, Altai Territory, 659322	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
	7892 List date: 28.07.2026	AL-KUBAYSI, Ugla Abid Saqar SAQR AL-KABISI ABD AQALA	Remark: Former Ba'th party regional command chairman, Maysan Program: IRAQ2	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	Joint Stock Company Head Special Design Bureau Prozhektor	Country: RU Address: 56 Highway Enthusiasts, Moscow, 111123	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
	7893 List date: 28.07.2026	AL-UBAIDI, Ghazi Hammud	Remark: Ba'th party regional command chairman, Wasit Program: IRAQ2	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	Joint Stock Company Ilyushin Aviation Complex PAO Ilyushin	Country: RU Address: 2 Tupolev Street, Zhukovsky, Moscow Oblast, 140185; 45G Leningrad Prospect, Moscow, 125190	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
	7894 List date: 28.07.2026	MAHDI, Adil Abdallah	Remark: Ba'th party regional command chairman, Dhi-Qar Program: IRAQ2	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	NEOBIT, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT	Country: RU Address: d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220	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.