Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Abtronics	Country: KZ; RU Address: 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076; 15 A Kulakova Prospect, Office 307, Stavropol, 355044; 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017; 21 Solodovnikova Street, Almaty, 50046	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: 01.04.2026	Timofey Telegin	Country: KZ; RU Address: 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076; 15 A Kulakova Prospect, Office 307, Stavropol, 355044; 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017; 21 Solodovnikova Street, Almaty, 50046	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: 01.04.2026	Adib Zeno	Country: SY Address: Damascus International Airport, Damascus Airport Motorway, Damascus	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: 01.04.2026	Rizk Ali	Country: SY Address: Damascus International Airport, Damascus Airport Motorway, Damascus	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: 01.04.2026	Advanced Aerospace Industries	Country: AE Address: Industrial City of Abu Dhabi, Abu Dhabi	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: 01.04.2026	Emitech Middle East FZC	Country: AE Address: P.O. Box 513364, SAIF Zone, Sharjah	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: 01.04.2026	Foremost International FZE	Country: AE Address: P.O. Box 123833, Q4-163, SAIF Zone, Sharjah	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
	18815 List date: 01.04.2026	AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO NZPP S OKB OJSC OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB	Country: RU Address: 60 ul. Dachnaya, Novosibirsk, Novosibirskaya obl., 630082 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	4702 List date: 01.04.2026	FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN HALU MESRU SAVUNMA KUVVETI HSK KADEK KGK KHK KONGRA-GEL KURDISTAN FREEDOM AND DEMOCRACY CONGRESS KURDISTAN PEOPLE'S CONGRESS KURDISTAN WORKERS' PARTY PARTIYA KARKERAN KURDISTAN PEOPLE'S CONGRESS OF KURDISTAN PKK THE PEOPLE'S DEFENSE FORCE	Program: FTO; SDGT; SDNTK	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
	4703 List date: 01.04.2026	ELLALAN FORCE LIBERATION TIGERS OF TAMIL EELAM LTTE TAMIL TIGERS	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
	4706 List date: 01.04.2026	EJERCITO DE LIBERACION NACIONAL ELN NATIONAL LIBERATION ARMY	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
	4707 List date: 01.04.2026	ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS AL-AWDAH BRIGADES AL-QUDS BRIGADES AL-QUDS SQUADS ISLAMIC JIHAD IN PALESTINE ISLAMIC JIHAD OF PALESTINE PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION PALESTINIAN ISLAMIC JIHAD PIJ PIJ-SHALLAH FACTION PIJ-SHAQAQI FACTION SAYARA AL-QUDS	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
	4708 List date: 01.04.2026	PALESTINE LIBERATION FRONT PALESTINE LIBERATION FRONT - ABU ABBAS FACTION PLF PLF-ABU ABBAS	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
	4709 List date: 01.04.2026	HALHUL GANG HALHUL SQUAD MARTYR ABU-ALI MUSTAFA BATTALION PALESTINIAN POPULAR RESISTANCE FORCES PFLP POPULAR FRONT FOR THE LIBERATION OF PALESTINE PPRF RED EAGLE GANG RED EAGLE GROUP RED EAGLES	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
	4710 List date: 01.04.2026	PFLP-GC POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND	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
	4713 List date: 01.04.2026	DEVRIMCI HALK KURTULUS PARTISI-CEPHESI DEVRIMCI SOL DEV SOL DEV SOL ARMED REVOLUTIONARY UNITS DEV SOL SDB DEV SOL SILAHLI DEVRIMCI BIRLIKLERI DHKP/C REVOLUTIONARY LEFT REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT	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
	4714 List date: 01.04.2026	ELA EPANASTATIKOS LAIKOS AGONAS JUNE 78 LIBERATION STRUGGLE ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY POPULAR REVOLUTIONARY STRUGGLE REVOLUTIONARY CELLS REVOLUTIONARY NUCLEI REVOLUTIONARY PEOPLE'S STRUGGLE REVOLUTIONARY POPULAR STRUGGLE	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
	4715 List date: 01.04.2026	COMMUNIST PARTY OF PERU COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI EGP EJERCITO GUERRILLERO POPULAR EJERCITO POPULAR DE LIBERACION EPL PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) PCP PEOPLE'S AID OF PERU PEOPLE'S GUERRILLA ARMY PEOPLE'S LIBERATION ARMY SENDERO LUMINOSO SHINING PATH SL SOCORRO POPULAR DEL PERU SPP	Program: FTO; SDGT; SDNTK	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
	4717 List date: 01.04.2026	DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION DFLP RED STAR BATTALIONS RED STAR FORCES	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
	6365 List date: 01.04.2026	BIN LADEN, Osama BIN LADEN, Usama BIN LADIN, Osama BIN LADIN, Osama bin Muhammad bin Awad BIN LADIN, Usama BIN LADIN, Usama bin Muhammad bin Awad	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
23607 results found.