Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8346 List date: 13.05.2026	ARCHICONSULT LIMITED	Country: GB Address: 128 Buckingham Place, London 5 Program: IRAQ2	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
	8347 List date: 13.05.2026	ASSOCIATED ENGINEERS	Country: GB Program: IRAQ2	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
	8348 List date: 13.05.2026	ATIA, Hachim K.	Country: GB Address: 2 Stratford Place, London, W1N 9AE Program: IRAQ2	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
	8349 List date: 13.05.2026	ATIA, Hachim K.	Country: IQ Address: Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad Program: IRAQ2	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
	8350 List date: 13.05.2026	ATIA, Hachim K.	Country: IQ Address: Lane 15, Area 902, Hai Al-Wahda, Baghdad Program: IRAQ2	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
	8351 List date: 13.05.2026	ATLAS AIR CONDITIONING COMPANY LIMITED	Country: GB Address: 55 Roebuck House, Palace Street, London Program: IRAQ2	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
	8352 List date: 13.05.2026	ATLAS EQUIPMENT COMPANY LIMITED	Country: GB Address: 55 Roebuck House, Palace Street, London Program: IRAQ2	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
	8354 List date: 13.05.2026	BAROON SHIPPING COMPANY LIMITED	Country: GB Address: Haven Court, 5 Library Ramp, Gibraltar Program: IRAQ2	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
	8357 List date: 13.05.2026	DAGHIR, Ali Ashour	Country: GB Address: 2 Western Road, Western Green, Thames Ditton, Surrey Program: IRAQ2	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
	8359 List date: 13.05.2026	DURAND PROPERTIES LIMITED	Country: GB Address: Haven Court, 5 Library Ramp, Gibraltar Program: IRAQ2	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: 13.05.2026	AO Nauchno-Proizvodstvennoe Predpriyatie Topaz Closed Joint-Stock Company Scientific Production Enterprise Topaz Joint Stock Company Scientific Production Enterprise Topaz JSC NPP Topaz JSC Research and Production Enterprise Topaz	Country: RU Address: 16 Third Mytishchinskaya Street, Building 34, Moscow, 129626	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: 13.05.2026	AO Nauchno-Issledovatelskiy Institut Girikond AO NII Girikond Joint Stock Company Scientific Research Institute Giricond Research Institute Girikond	Country: RU Address: 10 Kurchatova Street, Saint Petersburg, 194223	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: 13.05.2026	AO Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki AO NII SVT Joint Stock Company Scientific Research Institute of Computer Engineering NII SVT JSC NII SVT NII SVT PAO	Country: RU Address: 31 Melnichnaya Street, Kirov, Kirov Oblast, 610025	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: 13.05.2026	AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii AO NIIEI Joint Stock Company Scientific Research Institute of Electrical Carbon Products JSC NIIEI JSC Scientific Research and Project-Technical Institute of Electrical Carbon Products	Country: RU Address: 1 Gorki Lane, Elektrougli, Moscow Oblast, 142455	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: 13.05.2026	AO NII Elektronno-Mekhanicheskikh Priborov Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices JSC NIIEMP JSC SRIEMI Penza Scientific Research Institute of Electro-Mechanical Devices	Country: RU Address: 44 Karakozova Street, Penza, Penza Oblast, 440600	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: 13.05.2026	AO Nauchno-Issledovatelskiy Institut Materialov Elektronnoi Tekhniki AO NIIMET Joint Stock Company Scientific Research Institute of Electronic Engineering Materials JSC NIIMET	Country: RU Address: 1 Gagarina Street, Kaluga, Kaluga Oblast, 248650; 17 Second Academicheskiy Drive, Building 3G, Rooms 27-40, Kaluga, Kaluga Oblast, 248033	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: 13.05.2026	AO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma AO Plasma Joint Stock Company Scientific Research Institute of Gas Discharge Devices Plasma JSC Plasma	Country: RU Address: 24 Tsiolkovskogo Street, Ryazan, Ryazan Oblast, 390023	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: 13.05.2026	AO Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr AO NIIPT Rastr Joint Stock Company Scientific Research Institute of Industrial Television Rastr	Country: RU Address: 39 Bolshaya Sankt-Peterburgskaya Street, Veliky Novgorod, Novgorod Oblast, 173001	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: 13.05.2026	AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya AO NIITM Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering NIITM PAO OJSC Scientific and Research Institute of Precision Engineering Research Institute of Precision Machine Manufacturing Scientific and Research Institute of Precision Mechanical Engineering	Country: RU Address: 10 Panfilovsky Avenue, Zelenograd, Moscow, 124460	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: 13.05.2026	AO SK Ak Bars AO Sudostroyitelnaya Korporatsiya Ak Bars Joint Stock Company Shipbuilding Corporation Ak Bars JSC SC Ak Bars	Country: RU Address: 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546; 9a Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546	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
23836 results found.