Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.06.2025	JSC Russian Systems Corporation OAO Korporatsiya Russkiye Systemy OJSC Russian Systems Corporation Open Joint Stock Company Russian Systems Corporation Russian Systems Corporation	Country: RU Address: 23 Pravda Street, Moscow, 127015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7267 List date: 22.06.2025	ESSABAR, Zakariya ESSABAR, Zakarya	Country: DE Address: Dortmunder Strasse 38, Hamburg, 22419 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	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Okeanologii Im. P.P. Shirshova Rossiiskoi Akademii Nauk Institute of Oceanology RAN Institut Okanologii RAN Institut Okeanology imeni P.P. Shirshova RAN IO RAN IO RAS P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences Shirshova Rossiyskoy Akademii Nauk Shirshov Institute of Oceanology	Country: RU Address: 36 Nakhimovskiy Avenue, Moscow, 117218	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7268 List date: 22.06.2025	GCT GROUPE COMBATTANT TUNISIEN JAMA'A COMBATTANTE TUNISIEN JCT TUNISIAN COMBATANT GROUP TUNISIAN COMBAT GROUP	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	OOO Prom Kompozit Prom Composite Prom Composite Limited Liability Company Prom Composite LLC	Country: RU Address: 110 Dmitrovskoye Highway, 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
	List date: 22.06.2025	PAO Saturn PAO Saturn Omsk PJSC Saturn Public Joint Stock Company Saturn	Country: RU Address: 41 Karl Marx Avenue, Omsk, Omsk Region, 644042	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	NPP Impulse PAO Nauchno-Proizvodstvennoe Predpriyatie Impuls PAO NPP Impulse PJSC Research and Production Association Impulse Public Joint Stock Company Scientific Production Enterprise Impulse	Country: RU Address: 102 Mira Avenue, Moscow, 129626	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7269 List date: 22.06.2025	GLOBAL RELIEF FOUNDATION, INC.	Country: US Address: P.O. Box 1406, Bridgeview, IL, 60455 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	OOO Russkoe Strelkovoe Oruzhie RSO Russian Firearms Russian Firearms Limited Liability Company Russian Firearms LLC Russian Shooting Weapons LLC Russian Small Arms Company Russian Small Arms LLC Russkoye Strekovoye Oruzhiye LLC	Country: RU Address: 2/193 Deryabin Way, Room 49, Izhevsk, Udmurt Republic, 426006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7270 List date: 22.06.2025	FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM GLOBAL RELIEF FOUNDATION, INC. SECOURS MONDIAL DE FRANCE STICHTING WERELDHULP-BELGIE, V.Z.W.	Country: AF; AL; AZ; BA; BD; BE; CN; ER; ET; FR; GE; IN; IQ; JO; LB; PK; PS; RS; RU; SL; SO; SY; TR Address: 49 rue du Lazaret, Strasbourg, 67100; Chechnya; Gaza Strip, undetermined; House 267 Street No. 54, Sector F-11/4, Islamabad; Ingushetia; Kashmir, undetermined; Mula Mustafe Baseskije Street No. 72, Sarajevo; P.O. Box 6, 1040 Etterbeek 2, Brussels; Put Mladih Muslimana Street 30/A, Sarajevo; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rue des Bataves 69, 1040 Etterbeek, Brussels; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Vaatjesstraat, 29, Putte, 2580; Ylli Morina Road, Djakovica 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	Skai17 OOO Sky17 OOO	Country: RU Address: D. 19 K. 4 Kv. 368, Ul. Eletskaya, Moscow, 115583; Radio St., 7, P. 1, Office 411, Moscow, 105005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7280 List date: 22.06.2025	JEMAAH ISLAMIAH JEMA'AH ISLAMIYAH JEMAAH ISLAMIYAH JEMA'AH ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYA JEMA'A ISLAMIYAH JEMAA ISLAMIYAH JEMA'A ISLAMIYYA JEMAA ISLAMIYYA JEMA'A ISLAMIYYAH JEMAA ISLAMIYYAH JI	Remark: founded by Abdullah Sungkar 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
	7281 List date: 22.06.2025	GOMEZ BUSTAMANTE, Luis Hernando	Country: CO Address: Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle; c/o GANADERIAS BILBAO LTDA., Cartago, Valle; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle 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
	7282 List date: 22.06.2025	MONTOYA SANCHEZ, Diego Leon	Country: CO Address: Diagonal 27 No. 27-104, Cali; c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali; c/o LADRILLERA LA CANDELARIA LTDA., Cali; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., 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
	7283 List date: 22.06.2025	AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.	Country: CO Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago 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: 22.06.2025	OOO Sovtest ATE Sovtest ATE Sovtest ATE LLC	Country: RU Address: 135 Karl Marks Street, Kursk, Kursk Oblast, 305000; 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7284 List date: 22.06.2025	AGROPECUARIA MIRALINDO S.A.	Country: CO Address: Carrera 8N No. 17A-12, Cartago 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: 22.06.2025	Sovtest MTM Sovtest MTM LLC. Sovtest MTM OOO	Country: RU Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7285 List date: 22.06.2025	ARIZONA S.A.	Country: CO Address: Carrera 8N No. 17A-12, Cartago 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: 22.06.2025	Sovtest-Service LLC. Sovtest-Servis Sovtest-Servis OOO	Country: RU Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 results found.