Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12816 List date: 27.04.2025	BORYOKUDAN GOKUDO YAKUZA	Country: JP Program: TCO	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: 27.04.2025	Aleksey Markov	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318; 5A North Street, Saransk, Republic of Mordovia, 43006; 5a Severnaya Street, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12817 List date: 27.04.2025	CAMORRA	Country: IT Address: Campania; Naples Program: TCO	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: 27.04.2025	Alexander Pikhtin Alex Pikhtin	Country: RU Address: Pr. Yuria Gagarina 2, 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
	12823 List date: 27.04.2025	AL-AMRIKI, Abu Mansour AL-AMRIKI, Abu Mansur AL-AMRIKI, Abu Mansuur FAROUK FAROUQ HAMMAMI, Omar HAMMAMI, Omar Shafik HAMMAMI, Umar	Program: SOMALIA	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: 27.04.2025	Alexander Georgievich Mallabiu	Country: RU Address: 130-17 Nevskiy Ave., St. 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
	12824 List date: 27.04.2025	ADAM, Sheikh Hassaan Hussein HUSSEIN, Sheikh Hassaan OMAR, Hassan Mahad OMAR, Hassan Mahat	Program: SOMALIA	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: 27.04.2025	Aleksander Brendyuk Alexander V. Brindyuk	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
	12837 List date: 27.04.2025	AL-'AJAMI, 'Ali Hasan AL-'AJMI, Abu al-Hassan AL-'AJMI, 'Ali Hasan 'Ali AL-'AJMI, 'Ali Hassan 'Ali AL-HASSAN, Abu AL-YAMI, 'Ali Abu Hasan AL-YAMI, Hassan AL-YAMI, Husayn HASAN, 'Ali bin	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: 27.04.2025	Alexander Vedyashkin	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318; 5A North Street, Saransk, Republic of Mordovia, 43006; 5a Severnaya Street, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12839 List date: 27.04.2025	AL KAWARI, Salim Hasan Khalifa AL-KOWARI, Salim AL-KUWARI, Salem AL-KUWARI, Salim Hasan Khalifah Rashid AL KUWARI, Salim Hassan Khalifa Rashid	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: 27.04.2025	Alexey Ivanov Zhuravlev Alexy Ivanov	Country: RU Address: Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105; Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105; 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
	12840 List date: 27.04.2025	AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim AL-KHOWAR, Abdullah KHAWAR, Abdallah Ghanim Mahfuz Muslim KHAWAR, Abdullah Ghanem Mahfouz Muslim KHOWAR, Abdullah	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: 27.04.2025	Alexey Kulakov	Country: RU Address: Naberegnaja Chernoj Rechki 61-1, St. Petersburg, 197342; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12841 List date: 27.04.2025	AL-ABADIN, Zayn AL-SURI, Yaseen AL-SURI, Yasin KHALIL, Ezedin Abdel Aziz KHALIL, Izz al-Din Abd al-Farid	Remark: ethnicity Kurdish 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: 27.04.2025	Alexey Polynkov	Country: RU Address: 471-4-98 Shosse Entuziastov, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12842 List date: 27.04.2025	AL-KURDI, Abu Sulayman AL-KURDI, 'Amid AL-KURDI, Hamza AL-KURDI, Umid DARWESH, Arkan Mohammed Hussein MARIVANI, Shahin MUHAMMADI, Omid MUHAMMADI, Umid MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz RAWANSARI, Shahin	Remark: ethnicity Kurdish 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: 27.04.2025	All-Russian Scientific Research Institute of Experimental Physics (VNIIEF) ARIEP (All Russian Institute for Experimental Physics) Arzamas-16 Avangard Electromechanical Plant Federal State Unitary Enterprise Russian Federal Nuclear Center - All Russian Scientific Research Institute of Experimental Physics (FGUPRFNCs VNIIEF) Institute of Experimental Physics Khariton Institute Russian Federal Nuclear Center-VNIIEF (RFNC-VNIIEF) Sarov Nuclear Weapons Plant Vserossiyskiy Nauchno-Issledovatelskiy Institut Eksperimentalnoy Fiziki	Country: RU Address: 37 Mira Ave. Sarov, Nizhny Novgorod Region, 607188 Remark: and any nuclear-related entities, institutes or centers located in Sarov (Kremlev)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12843 List date: 27.04.2025	ABD AL-RAHMAN, Atiyah AL-LIBI, 'Atiyah 'Abd al-Rahman AL-LIBI, Shaykh Mahmud AL-SHATIWI, Jamal AL-SHITAYWI, Jamal Ibrahim Muhammad AL-SHITIWI, Jamal AL-SHTIWI, Jamal	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: 27.04.2025	All-Russian Scientific Research Institute of Technical Physics (VNIITF) ARITP (All Russian Institute for Technical Physics) Chelyabinsk-70 Federal State Unitary Enterprise Russian Federal Nuclear Center - Academician E.I. Zababkhin All-Russian Scientific Research Institute of Technical Physics (FGUPRFYaTs-VNIITF) Institute of Technical Physics Kasli Nuclear Weapons Development Center Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF) Vserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki Zababakhin Institute	Country: RU Address: P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770 Remark: and any nuclear-related entities, institutes, or centers located in Snezhinsk	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21720 results found.