Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8186 List date: 02.05.2025	AL-TIKRITI, Ali Barzan Ibrahim Hasan	Country: CH Address: Geneva Remark: son of Barzan Ibrahim Hasan al-Tikriti 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 Ramensk Instrument Engineering Bureau RPKB	Country: RU Address: 2 Guriev Street, Ramensk, Moscow Oblast, Moscow, 140103	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8187 List date: 02.05.2025	AL-TIKRITI, Ali Saddam Hussein HASSAN	Remark: son of Saddam Hussein al-Tikriti 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 Research and Production Center SAPSAN NPTs SAPSAN	Country: RU Address: 25 Avtozavodskaya Street, Room 2, Moscow, 115280	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8188 List date: 02.05.2025	AL-TIKRITI, Hala Saddam Hussein	Remark: daughter of Saddam Hussein al-Tikriti 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 Rychag Rychag	Country: RU Address: 37 Lipatova Street, Kazan, Republic of Tatarstan, 420075	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 Scientific Production Enterprise Izmeritel NPP Izmeritel	Country: RU Address: 5 Babushkina Street, Smolensk Oblast , Smolensk , 214031	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 Scientific Production Union for Radioelectronics named after V.I. Shimko NPO Radioelectronics N.A. V.I. Shimko	Country: RU Address: 50 Journalists Street, Republic of Tartarstan, 420029	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 Taganrog Communications Scientific Research Institute TNIIS	Country: RU Address: 3 Sedova Street, Taganrog, Rostov Oblast, 347913	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8189 List date: 02.05.2025	AL-TIKRITI, Khawla Barzan Ibrahim Hasan	Country: CH Address: Geneva Remark: daughter of Barzan Ibrahim Hasan al-Tikriti 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 Urals Instrument Engineering Plant JSC UPZ	Country: RU Address: 25 Km Tract Street, Chelyabinsk, Svertsky, Sverdlovsk Oblast, 624000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8190 List date: 02.05.2025	AL-TIKRITI, Mohammad Barzan Ibrahim Hasan	Country: CH Address: Geneva Remark: son of Barzan Ibrahim Hasan al-Tikriti 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 Vzlet Engineering Testing Support ISI Vzlet	Country: RU Address: ISI Vzlet Room, Aktyubinsk-7, Aktyubinsk Region, Astrakhan Oblast, 476507	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 Zhiguli Radio Plant ZhRZ	Country: RU Address: 1 Radiozavod Street, Zhigulevsk, Samara Oblast, 44539	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	BEMZ Concern Radio-Electronic Technologies, Public Joint Stock Company Bryansk Special Design Bureau	Country: RU Address: 136 Vokzalnaya Street, Bryansk, 241017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8191 List date: 02.05.2025	AL-TIKRITI, Noor Barzan Ibrahim Hasan	Country: CH Address: Geneva Remark: daughter of Barzan Ibrahim Hasan al-Tikriti 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, Public Joint Stock Company Moscow Institute of Electro Mechanics and Automation Joint Stock Company Moscow Institute of Electromechanics and Automatics MIEA JSC Moscow Institute of Electromechanics and Automatics PJSC Moskovskiy Institute Elektromekhaniki I Avtomatiki PAO MIEA	Country: RU Address: 5 Aviation Pereulok, Moscow, 125167	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, Public Joint Stock Company Stavropol Radio Plant Signal Signal Radio Plant	Country: RU Address: 9A 2nd Yugo-Zapadny Proezd, Stavropol, Stavropol Krai, 355037	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8192 List date: 02.05.2025	AL-TIKRITI, Raghad Saddam Hussein	Country: JO Address: Amman Remark: daughter of Saddam Hussein al-Tikriti 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
	8193 List date: 02.05.2025	AL-TIKRITI, Rana Saddam Hussein	Country: JO Address: Amman Remark: daughter of Saddam Hussein al-Tikriti 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
21747 results found.