Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.04.2025	JSC PPM Vector JSC 'SCP' Vector OJSC Ural Production Company Vector (UPP Vector)	Country: RU Address: Gagarin Street 28, Ekaterinburg, 620078	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11311 List date: 26.04.2025	ABUZUBAIR, Muktar Abdulrahim ABU ZUBEYR AW-MOHAMED, Ahmed Abdi AW MOHAMMED, Ahmed Abdi GODANE GODANI SHAYKH MUKHTAR	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: 26.04.2025	Olid Ltd. OOO Solid	Country: RU Address: ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11312 List date: 26.04.2025	AFADEY ATTO, Abdullah BUR, Abdullah ISSA, Issa Osman MUSSE SUDANI, Abdala	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: 26.04.2025	NPO Kvant Research and Production Association KVANT	Country: RU Address: Bolshaya Saint Petersburg 73, Velikii-Novgorod, 173003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11313 List date: 26.04.2025	ABU MANSOUR ABU MANSUR ALI, Mujahid Mukhtar Robow ALI, Mukhtar Abdullahi ALI, Shaykh Mukhtar Robo ROBOW, Mukhtar RUBU, Mukhtar Ali	Remark: (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008) 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: 26.04.2025	NNPO Frunze NZIF Research and Production Association M.V. Frunze	Country: RU Address: Gagarin Prospect 174, Nizhny Novgorod, 606950	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11314 List date: 26.04.2025	8TH IMAM INDUSTRIES GROUP CRUISE MISSILE INDUSTRY GROUP CRUISE SYSTEMS INDUSTRY GROUP NAVAL DEFENCE MISSILE INDUSTRY GROUP SAMEN AL-A'EMMEH INDUSTRIES GROUP	Country: IR Address: Tehran Program: IFSR; NPWMD	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: 26.04.2025	GRPZ RSIE Ryazan State Instrument Enterprise (RSIE)	Country: RU Address: Seminarskaya Street 32, Ryazan, 390000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11315 List date: 26.04.2025	ABDELRAHMAN EL HABHAB, Redouane	Country: DE Address: Iltisstrasse 58, Kiel, 24143 Remark: currently incarcerated in Lubeck, Germany 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: 26.04.2025	JSC LEMZ R&P Corporation Lianozovsky Electromechanical factory OAO Design Bureau Lianozovsky Radars Moscow Scientific and Production Association "Lianozovo Electromechanical Plant" (NPO LEMZ)	Country: RU Address: Dmitrovskoye Shosse 110, Moscow, 127411	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11317 List date: 26.04.2025	NATIONAL IRANIAN OIL COMPANY NIOC	Country: IR Address: Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran Remark: all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM) Program: IFCA; IFSR; IRAN; 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: 26.04.2025	KB Svyaz Svyaz Design Bureau, OJSC	Country: RU Address: Prospect Sokolova 96, Rostov-on-Don, 344010	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11318 List date: 26.04.2025	NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY (NICO) NAFTIRAN INTERTRADE CO. (NICO) LIMITED NICO	Country: IR; JE Address: 41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran Remark: all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED) Program: IRAN	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: 26.04.2025	JSC Trans-Flot Trans-Flot JSC	Country: RU Address: ul Ventseka 1/97, Samara, 443099	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11319 List date: 26.04.2025	NAFTIRAN INTERTRADE CO. (NICO) SARL NICO	Country: CH Address: 6, Avenue de la Tour-Haldimand, Pully, VD, 1009 Remark: all offices worldwide Program: IRAN	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: 26.04.2025	Transpetrochart Co. Ltd.	Country: RU Address: Prospekt Engelsa 30, St. Petersburg, 194156	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11320 List date: 26.04.2025	BENZL GEBERT, Markus GELOWICZ, Abdullah GELOWICZ, Fritz Martin GELOWICZ, Fritz Martin Abdullah GELOWITZ, Fritz Martin Abdullah KONARS, Robert	Country: DE Address: Boefinger Weg 20, Ulm, 89075; Eberhardstrasse 70, Ulm, 89073 Remark: currently incarcerated at Stuttgart-Stammheim, Germany 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: 26.04.2025	ANO PO KSI Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems	Country: RU Address: Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow, 141551; Prospekt Mira D 68, Str 1A, Moscow, 129110	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11322 List date: 26.04.2025	YILMAZ, Adem	Country: DE Address: Sudliche Ringstrasse 133, Langen, 63225 Remark: currently incarcerated at Weiterstadt, Germany 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
21720 results found.