Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.05.2025	Concern Radio-Electronic Technologies, Public Joint Stock Company Techpribor Techpribor	Country: RU Address: 5A Varshavskaya Street, Saint Petersburg, 196128	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8194 List date: 02.05.2025	AL-TIKRITI, Saja 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, Ramensky Instrument Engineering Plant Ramensky Instrument-Engineering Plant	Country: RU Address: 39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , Moscow, 140100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8195 List date: 02.05.2025	AL-TIKRITI, Thoraya Barzan Ibrahim Hasan	Country: IQ 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, V.V. Tarasov Avia Avtomatika Kursk Open Joint Stock Company Kursk Pribor Kursk Pribor	Country: RU Address: 47 Zapolnaya Street, Kursk, 305040	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8196 List date: 02.05.2025	AL-UBAYDI, Intissar	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	A.M. Isayev Chemical Engineering Design Bureau and KB KhimMash Design Bureau of Chemical Machine Building KBKhM	Country: RU Address: 12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8197 List date: 02.05.2025	CHADIAN SHAHBANDAR, Samira	Remark: wife 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	DTSSS, AO Far Eastern Shipbuilding and Ship Repair Center	Country: RU Address: 72 Svetlanskaya Street, Vladivostok	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8198 List date: 02.05.2025	TILFAH, Sajida Khayrallah	Remark: wife 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
	8199 List date: 02.05.2025	HOLA SUN HOLIDAYS LIMITED	Country: CA Address: 146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2 Program: CUBA	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	Gazprom Neft Shelf Sevmorneftegaz.	Country: RU Address: 19 Karla Marksa, Murmansk, Murmanskaya Oblast, 183025; 31 I.M. V.I. Lenina Street, Naryan-Mar, Nenetski Autonomous District , 166000; 38/4 Prospect Nevski, Saint Petersburg, 191036; 8 Lesteva Street, Moscow, 115162	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	Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences IPMT FEB RAS	Country: RU Address: 5A Sukhanov Street, Vladivostok, 690091	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	Irkutsk Aviation Plant	Country: RU Address: 3 Novatorov Street, Irkutsk, 664020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8200 List date: 02.05.2025	DERAMCHI, Othman YOUSSEF, Abou	Country: IT Address: Piazza Trieste, 11, Mortara; Via Milanese, 5, 20099 Sesto San Giovanni, Milan Remark: Italian Fiscal Code: DRMTMN54H07Z301T 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	Aerocomposit Joint Stock Company Aerocomposit	Country: RU Address: 23B Polikarpova Street, Room 2, 125284; 47 Leningrad Prospect, Building 2, 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	Avtomatika Joint Stock Company Avtomatika	Country: RU Address: 113G Svetlanskaya Street, Primorsk Krai, Vladivostok, 690001	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 Joint Stock Company Bryansk Electromechanical Plant	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
	List date: 02.05.2025	Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit Joint Stock Company Lazurit Central Design Bureau	Country: RU Address: 1 Lebedva Street, Bolshoy Kamen, Primorsky Territory, 692801; 25H, 29H, Building 6/2, Lit. A, Ligovsky Prospect, Saint Petersburg, 191036; 57 Svoboda Street, Nizhny Novgorod, 603951; 72 Svetlanskaya Street, Vladivostok, Primorsky Territory, 690091	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8202 List date: 02.05.2025	ABD AL HADI BENDEBKA, L'Hadi HADI	Country: IT Address: Via Garibaldi, 70, San Zenone al Po, Pavia; Via Manzoni, 33, Cinisello Balsamo, Milan 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
21747 results found.