Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7227 List date: 22.06.2025	BABBAR KHALSA INTERNATIONAL	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: 22.06.2025	AO Obedinenny Bazovy Servisny Tsentr Oboronpromservis AO OBSTS Oboronpromservis Joint Stock Company Oboronpromservice United Base Service Center JSC Oboronpromservice United Base Service Center OBSC Oboronpromservice	Country: RU Address: 29 Vereyskaya Street, Building 6, Moscow, 121357; 29A Vereyskaya Street, Building 4, Moscow, 121357	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7228 List date: 22.06.2025	INTERNATIONAL SIKH YOUTH FEDERATION ISYF	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: 22.06.2025	AO Obukhovskoe CJSC Obukhovskoye Joint Stock Company Obukhovskoye JSC Obukhovskoye Obukhovskoye SC Obukhovskoye	Country: RU Address: 7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084; 7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7234 List date: 22.06.2025	COMMUNIST PARTY OF THE PHILIPPINES CPP NEW PEOPLE'S ARMY NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES NPA NPP/CPP	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: 22.06.2025	AO RPTP Granit AO Ryazanskoe Proizvodstvenno-Tekhnicheskoe Predpriyatie Granit Joint Stock Company Ryazan Production and Technical Enterprise Granit JSC Ryazan Production and Technical Enterprise Granit RPTP Granit	Country: RU Address: 1 Internationalnaya Street, Building G, Ryazan , Ryazan Region, 390039	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7235 List date: 22.06.2025	LIWINAG, Armando SISON, Jose Maria	Country: NL 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: 22.06.2025	Android Technics NPO AO Nauchno-Proizvostvennoe Obedinenie Androidnaya Tekhnika AO NPO Androidnaya Tekhnika Joint Stock Company Scientific Production Association Androidnaya Tekhnika Joint Stock Company Scientific Production Association Android Technics NPO AT Open Joint Stock Company Android Technika PAO NPO Androidnaya Tekhnika Research and Production Association Android Technics SPA Android Technics	Country: RU Address: 23 Graivoronovskaya Street, Business Center Volzhski, Moscow, 109518	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7251 List date: 22.06.2025	BEN SOLTANE, Adel BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef	Country: IT Address: Via Latisana n. 6, Milan 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: 22.06.2025	AO Moskovski Radiotekhnicheski Zavod AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod AO NPO MRTZ Joint Stock Company Scientific Production Association Moscow Radio-Technical Plant JSC Research and Production Association Moscow Radio-Technical Plant MRTZ NPO MRTZ	Country: RU Address: 29 Vereyskaya Street, Moscow, 121357	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7252 List date: 22.06.2025	BEN ATTIA, Nabil Ben Mohamed Ben Ali	Country: TN Address: Tunis 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: 22.06.2025	AO Nauchno-Proizvodstvennoe Obedinenie Pravdinski Radiozavod AO NPO PRZ Joint Stock Company Scientific Production Association Pravdinsky Radio Plant JSC Research and Production Association Pravdinsky Radio Plant NPO PRZ Pravdinsky Radio Plant	Country: RU Address: 34 Gorky Street, Balakhna, Nizhny Novgorod Region, 606408	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.06.2025	AO Nauchno-Proizvodstvennoe Predpriyatie Zavod Iskra AO NPP Zavod Iskra Joint Stock Company Scientific Production Enterprise Plant Iskra JSC Research and Production Enterprise Plant Iskra NPP Plant Iskra Zavod Iskra	Country: RU Address: 75 Narimanov Avenue, Ulyanovsk, Ulyanovsk Region, 432030	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.06.2025	AO Nauchno-Issledovatelski Institut Sovremennykh Telekommunikatsionnykh Tekhnologii AO NII STT Joint Stock Company Scientific Research Institute of Modern Telecommunication Technologies JSC NII STT NDI Modern Telecommunication Technologies NII Modern Telecommunications Technologies Smolensk Research Institute of Modern Telecommunications Technologies	Country: RU Address: 10 Novo-Leningradskaya Street, Smolensk, Smolensk Region, 214012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7253 List date: 22.06.2025	CHEKKOURI, Yassine	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: 22.06.2025	AO SOKB Vektor Joint Stock Company Specialized Vector Experimental Design Bureau for Systems and Means of Measurement JSC SOKB Vector SOKB Vector Spetsializirovannoe Opytno-Konstruktorskoe Byuro Sistem I Sredstv Izmereni Vektor	Country: RU Address: 33 Mironovskaya Street, Building 26, Floor 4, Premises 2, Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7254 List date: 22.06.2025	JELASSI, Riadh Ben Belkassem Ben Mohamed	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: 22.06.2025	AO GosNIIP GosNIIP Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya Joint Stock Company State Scientific-Research Institute of Instrument Making JSC State Scientific-Research Institute of Instrument Making State Research Institute Engineering	Country: RU Address: 125 Mira Avenue, Moscow, 129226	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7255 List date: 22.06.2025	KAMMOUN, Mehdi KAMMOUN, Mehdi Ben Mohamed Ben Mohamed	Country: IT Address: Via Masina n.7, Milan Remark: Italian Fiscal Code: KMMMHD68D03Z352N 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
	7256 List date: 22.06.2025	KISHK, Samir	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
21898 results found.