Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.10.2025	Kirill Drozdov	Country: RU Address: 86 N Prospect Obukhovskoy Oborony, St. Petersburg, 190000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10475 List date: 28.10.2025	AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahad AL-KHASHIBAN, Fahad H.A. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHOSHIBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad Muhammad A. AL-KHOSIBAN, Fahad H.A. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz KHASHAYBAN, Fahad H.A. KHASIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHESHAYBAN, Fahad H.A. KHUSHAIBAN, Fahd RAHMAN, Abdur Abu RAHMAN, Abu Abdur THABET, Shaykh THABIT, Abu THABIT, Shaykh Abu	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: 28.10.2025	Kirill Pechorin Starodvorsky	Country: RU Address: 130-17 Nevskiy Ave., Saint Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10476 List date: 28.10.2025	ABDULLAH, Abu AL-SAGHIR, Mohd AL-SUGAIR, Muhammad 'Abdallah Salih AL-SUGAYER, Muhammad AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUGHAIR, Muhammad 'Abdallah Salih AL-SUGHAYER, Muhammad 'Abdallah Salih AL-SUGHAYIR, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih BAKR, Abu SUGHAYR, Muhammad 'Abdallah Salih	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: 28.10.2025	Lyudmila V Talyanova	Country: RU Address: Krestovski River Quay 3, Suite 42, St. Petersburg, 197376; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St. 15-B, St. Petersburg; Zastavskaya St. 32A, St. 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
	10477 List date: 28.10.2025	AL NAJI, Abu Al Bara'a AL TAHI, Abdulrahim AL TAHLI, Abd Al-Rahim AL-TALAHI, Abe Al-Rahim AL-TALHI, 'Abd al-Rahim AL-TALHI, Abd' Al-Rahim Hamad AL-TALHI, Abdul Rahim AL-TALHI, 'Abdul-Rahim Hammad AL-TALHI, Abdul Rahim Hammad Ahmad ALTALHI, Abdulrheem Hammad A AL-TALJI, 'Abd-Al-Rahim AL-TALJI, Abdulrahim JUNAYD, Shuwayb RAHIM, Abdul	Country: SA Address: Buraydah 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: 28.10.2025	Magnetar	Country: RU Address: Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10479 List date: 28.10.2025	REZAIE, Morteza REZAI, Morteza	Program: IFSR; IRGC; NPWMD; 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: 28.10.2025	Mariya Lomova	Country: RU Address: 9 Lipovaya alleya, St. Petersburg, 197183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10480 List date: 28.10.2025	AHMADIAN, Ali Akbar AHMADIYAN, Ali Akbar	Program: IFSR; IRGC; NPWMD; 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
	10481 List date: 28.10.2025	SALIMANI, Qasem SOLAIMANI, Qasem SOLEIMANI, Qasem SOLEMANI, Qasem SOLEYMANI, Ghasem SOLEYMANI, Qasem SULAIMANI, Qasem SULAYMAN, Qasim SULEMANI, Qasem	Program: IFSR; IRGC; NPWMD; 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: 28.10.2025	Mark Gofman	Country: RU Address: P.O. Box 242, St. Petersburg, 196240	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10483 List date: 28.10.2025	HEJAZI, Mohammad	Program: IFSR; IRGC; NPWMD; 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: 28.10.2025	Maxim Yevgenevich Ivakin	Country: RU Address: 106 Kuybyshev Str, Office 68, Yekaterinburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10485 List date: 28.10.2025	AL-ATTABI, Hameid Thajeil Wareij AL-SHAYBANI, Abu Mustafa AL-SHAYBANI, Hamid AL-SHEBANI, Abu Mustafa AL-SHEIBANI, Abu Mustafa AL-SHEIBANI, Hamid Thajeel AL-SHEIBANI, Mustafa THAJIL, Hamid	Country: IR Address: Tehran Program: IRAQ3	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: 28.10.2025	JSC MaksiTekhGrup MaksiTekhGrup MaxiTechGroup	Country: RU Address: 4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, 125373; 46 Chkalova St., Zhukovskiy, Moscow Region, 140180	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: 28.10.2025	Megel	Country: RU Address: 26 General Belov St, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10486 List date: 28.10.2025	ORGANISATION DE REHABILITATION TAMOULE ORGANISATION PRE LA REHABILITATION TAMIL ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL ORT FRANCE TAMILISCHE REHABILITATION ORGANISATION TAMIL REHABILITATION ORGANIZATION TAMIL REHABILITERINGS ORGANISASJONEN TAMILSK REHABILITERINGS ORGANISASJON TAMILS REHABILITATION ORGANISATION TAMILS REHABILITATION ORGANIZATION TRO TRO DANMARK TRO ITALIA TRO NORGE TRO SCHWEIZ TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA WHITE PIGEON WHITEPIGEON	Country: AU; BE; CA; CH; DE; DK; FI; FR; GB; IT; LK; MY; NL; NO; NZ; SE; US; ZA Address: 1079 Garratt Lane, London, SW17 0LN; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario, M1K 2P5; 254 Jaffna Road, Kilinochchi; 26 Rue du Departement, Paris, 75018; 356 Barkers Road, Hawthorn, Victoria, 3122; 371 Dominion Road, Mt. Eden, Aukland; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 410/412 Bullers Road, Colombo 7; 517 Old Town Road, Cumberland, MD, 21502; 75/4 Barnes Place, Colombo 7; 8 Gemini - CRT, Wheelers Hill, 3150; 9/1 Saradha Street, Trincomalee; Address Unknown; Address Unknown, Durban; Address Unknown, Vaharai; Ananthapuram, Kilinochchi; Arasaditivu Kokkadicholai, Batticaloa; Box 4254, Knox City, VIC, 3152; Box 44, Tumba, 147 21; Gruttolaan 45, BM landgraaf, 6373; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; Langelinie 2A, St, TV 1079, Vejile, 7100; M.G.R. Lemmens, str-09, BM Landgraff, 6373; No. 6 Jalan 6/2, Petaling Jaya, 46000; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; No. 9 Main Street, Mannar; P.O. Box 10267, Dominion Road, Aukland; P.O. Box 212, Vejile, 7100; P.O. Box 4742, Sofienberg, Oslo, 0506; P.O. Box 82, Herning, 7400; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Postfach 2018, Emmenbrucke, 6021; Ragama Road, Akkaraipattu-07, Amparai; Tribschenstri, 51, Lucerne, 6005; Via Dante 210, Palermo, 90141; Voelklinger Str. 8, Wuppertal, 42285; Warburgstr. 15, Wuppertal, 42285 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: 28.10.2025	Mecom Mekom	Country: RU Address: Ulitsa Mitinskaya 36/1, Moscow, 125430	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10488 List date: 28.10.2025	GHORB KHATAM KHATAM AL-ANBYA KHATAM OL AMBIA KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH	Country: IR Address: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678 Program: IFSR; IRGC; NPWMD; 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
23257 results found.