Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.05.2025	Branch of RSK MiG Nizhny Novgorod Aircraft Construction Plant Sokol NAZ Sokol	Country: RU Address: 1 Chaadaeva Street, Nizhny Novgorod Oblast, Nizhny Novgorod, 603035	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8155 List date: 02.05.2025	GOMEZ ALVAREZ, Sor Teresa LA NEGRA	Remark: (Linked To: FUNDACION PARA LA PAZ DE CORDOBA) Program: SDNTK	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: 02.05.2025	Aviation Holding Company AKhK Sukhoi Chkalov Novosibirsk Aviation Plant NAZ	Country: RU Address: 15 Polzunova Street, Novosibirsk Oblast, Novosibirsk, 630051	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8156 List date: 02.05.2025	ISAZA ARANGO, Ramon Maria	Program: SDNTK	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: 02.05.2025	AP-Voskhod Concern Radio-Electronic Technologies Joint Stock Company Aeropribor Voskhod	Country: RU Address: 19 Tkatskaya Street, 4th Floor, Room 400, 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
	8158 List date: 02.05.2025	LOZADA, Santander MANCUSO GOMEZ, Salvatore	Country: CO Address: Calle 64 No. 8A-56, Monteria, Cordoba Program: SDNTK	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: 02.05.2025	Concern Radio-Electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient VNII Gradient	Country: RU Address: 96 Sokolov Prospect, Roston-on-Don, 344010	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8159 List date: 02.05.2025	MARIN ARANGO, Luciano MARQUES, Ivan MARQUEZ, Ivan	Country: VE Address: Apure Remark: (Linked To: SEGUNDA MARQUETALIA) 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: 02.05.2025	Alzar Concern Radio-Electronic Technologies, Joint Stock Company Almatyevsk Radiopribor Plant JSC AZRP	Country: RU Address: 2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region Republic of Tatarstan, 423461	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8163 List date: 02.05.2025	ADOLFO PAZ DON BERNA MURILLO BEJARANO, Diego Fernando	Program: SDNTK	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: 02.05.2025	AO OKB Elektroavtomatika Concern Radio-Electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the name of P.A. Efimov	Country: RU Address: 40 Marshal Govorov, Saint Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8175 List date: 02.05.2025	AL-ZINDANI, Abdelmajid AL-ZINDANI, Shaykh Abd-al-Majid AL-ZINDANI, Shaykh 'Abd Al-Majid	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: 02.05.2025	Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design Bureau Design Bureau for Industrial Automatics KBPA	Country: RU Address: 239 Bolshaya Sadovaya, Saratov Oblast , Saratov, 410005	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: 02.05.2025	Concern Radio-Electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau KPKB	Country: RU Address: Sibirsky Trakt Street, Kazan, Republic of Tartarstan, 420061	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8183 List date: 02.05.2025	ABD AL-GHAFAR, Sundus	Country: IQ Remark: wife of Izzat Ibrahim Al-Duri 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: 02.05.2025	Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology JSC Microtechnology	Country: RU Address: 44 Pioneer Street, Saint Petersburg, 197110	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8184 List date: 02.05.2025	AL-DURI, Jawhar Majid	Country: IQ Remark: wife of Izzat Ibrahim Al-Duri 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: 02.05.2025	Concern Radio-Electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio Engineering Phasotron NIIR	Country: RU Address: 59 Kavkazky Boulevard, Floor 3, Space XIV, Room 21, Moscow, 115516	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8185 List date: 02.05.2025	AL-RABI'I, Nidal	Country: IQ Remark: wife of Izzat Ibrahim Al-Duri 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: 02.05.2025	Concern Radio-Electronic Technologies, Joint Stock Company Radiopribor Radiopribor	Country: RU Address: 2 Fatkulina Street, Kazan, Republic of Tartarstan, 420021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21747 results found.