Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11494 List date: 02.02.2026	TAJI AL-DIN, Kasim TAJI AL-DIN, Qasim TAJIDDINE, Kassim Mohammad TAJIDEEN, Kassim TAJMUDIN, Kasim	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: 02.02.2026	ElTom Research and Production Company NPP ElTom	Country: RU Address: Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11495 List date: 02.02.2026	AL-QUBAYSI, Abd-al-Munim KOBEISSI, Abd Al Menhem KOBEISSI, Abdel Menhem KOBEISSI, Abdul Menhem KOBEISSY, Abdul Menhem KUBAYSY, Abd Al Munhim QUBAYSI, Abd Al Menhem	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: 02.02.2026	FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT)	Country: RU Address: Shaposhnikov Street 5, Nizhny Novgorod, 603950	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11496 List date: 02.02.2026	EPANASTATIKOS AGHONAS REVOLUTIONARY STRUGGLE	Country: GR 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
	List date: 02.02.2026	Aktsionernoe Obshcestvo Institut Stroiproekt AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo) AO Institut Stroiproekt Institute Stroyproect Institut Stroiproekt, AO Stroyproekt Stroyproekt Engineering Group	Country: RU Address: 13/2 Dunaisky Prospect, St. Petersburg, 196158; D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11499 List date: 02.02.2026	BAZINGO, Mohammad Hyat BAZINJO, Imam BHEEL, Imam BIZENJO, Mir Yaqub	Country: PK Address: Gwadar; Jiwani; Turbat 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: 02.02.2026	GOZ Obukhov Plant JSC GOZ Obukhov Plant	Country: RU Address: Prospekt Obukhovskoi Oboroni 120, St. Petersburg, 192012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11500 List date: 02.02.2026	EL TURCO WALID MAKLED GARCIA, Valed MAKLED GARCIA, Walid WAKLED GARCIA, Walid	Country: AN; VE Address: Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo; Curacao; Guacara, Carabobo; Maracaibo, Zulia; Puerto Cabello, Carabobo; Valencia, Carabobo 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: 02.02.2026	JSC Institute of Instrumentation-Novosibirsk Plant Comintern (NPO NIIP-NZIK)	Country: RU Address: Planetnaya Street 32, Novosibirsk, 630015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11501 List date: 02.02.2026	DON MARIO RENDON HERRERA, Daniel	Country: CO Address: Amalfi, Antioquia 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: 02.02.2026	Aviation Instrument Scientific Research Institute JSC Scientific Research Institute of Aircraft Equipment (NIIAO) NIIAO SRIAE	Country: RU Address: Tupoleva 18, Zhukovsky, Moscow, 140182	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11502 List date: 02.02.2026	HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION	Country: AF; PK 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: 02.02.2026	Kaluga Scientific Research Radio Technology Institute (KRRTI) KNIRTI KRRTI	Country: RU Address: Lenin Street 2, Zhukov, Kaluga Oblast, Kaluga, 249192	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11528 List date: 02.02.2026	40 TREVINO MORALES, Miguel TREVINO MORALES, Miguel Angel	Country: MX Address: Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas; Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas; Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas; Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas; Calle Veracruz 825, Nuevo Laredo, Tamaulipas; Rancho Rancherias, Anahuac, Nuevo Leon; Rancho Soledad, Anahuac, Nuevo Leon; Reynosa, Tamaulipas Program: ILLICIT-DRUGS-EO14059; 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: 02.02.2026	Construction Holding Company Old City-Karst Karst Ltd. Karst, OOO LLC Karst Obshcestvo S Ogranichennoi Otvetstvennostyu Karst	Country: RU Address: 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397; D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11529 List date: 02.02.2026	LAZCANO LAZCANO, Heriberto	Country: MX Address: Ciudad Miguel Aleman, Tamaulipas; Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas 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: 02.02.2026	LLC Ruschemtrade	Country: RU Address: 86/1, Temryuk, Krasnodar, 353500; St. Mashinostroitelnyj, 3, Rostov-on-Don, 344090	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11530 List date: 02.02.2026	CARDENAS GUILLEN, Antonio Ezequiel CARDENAS GUILLEN, Ezequiel	Country: MX Address: Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas; Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas 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: 02.02.2026	All-Russian Scientific Research Institute of Radio Equipment OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA) OAO All-Russia Research Institute of Radio Technology OJSC VNIIRA	Country: RU Address: Shkipersky Protok 19, V.I., St. Petersburg, 199106	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23510 results found.