Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.01.2026	Tactical Missiles Corporation JSC	Country: RU Address: KorolevIlyicha Street, 7, 141080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6895 List date: 31.01.2026	AUC AUTODEFENSAS UNIDAS DE COLOMBIA UNITED SELF-DEFENSE FORCES OF COLOMBIA	Program: SDGT; 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: 31.01.2026	Tupolev JSC	Country: RU Address: Academician Tupolev Embankment 17, Moscow, 105005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6896 List date: 31.01.2026	ASBAT AL-ANSAR	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: 31.01.2026	UEC-Saturn	Country: RU Address: 163 Lenin Avenue, Yavoslavl Region, Rybinsk , 152903	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6897 List date: 31.01.2026	AL-QA'IDA IN THE ISLAMIC MAGHREB AQIM GSPC LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT SALAFIST GROUP FOR CALL AND COMBAT SALAFIST GROUP FOR PREACHING AND COMBAT TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA	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: 31.01.2026	United Aircraft Corporation	Country: RU Address: Bolshaya Pionerskaya str., 1, 115054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6898 List date: 31.01.2026	LIBYAN ISLAMIC FIGHTING GROUP	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: 31.01.2026	United Engine Corporation	Country: RU Address: 16, Budyonny Avenue, Moscow, 105118	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6899 List date: 31.01.2026	AIAI AL-ITIHAAD AL-ISLAMIYA	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: 31.01.2026	United Instrument Manufacturing Corporation	Country: RU Address: Vereiskaya 29, str. 141, 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
	6900 List date: 31.01.2026	ISLAMIC ARMY OF ADEN	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: 31.01.2026	Ecotherm-Cryo Limited	Country: BZ; LV Address: 1 ½ Miles Northern Highway, Belize City; 31B Riga, 1004 Remark: (See alternate address under Latvia)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6901 List date: 31.01.2026	AL-'ADIL, Saif AL-ADL, Sayf	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: 31.01.2026	Adimir OU	Country: EE Address: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6903 List date: 31.01.2026	ABU HAFS THE MAURITANIAN AL-SHANQITI, Khalid AL-WALID, Mafouz Walad AL-WALID, Mahfouz Ould	Country: MR 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: 31.01.2026	Eastline Technologies OU	Country: EE Address: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6905 List date: 31.01.2026	ABU ZUBAIDA ABU ZUBAYDAH ABU ZUBEIDAH, Zeinulabideen Muhammed Husein HUSAIN, Zain Al-Abidin Muhammad HUSAYN, Zayn al-Abidin Muhammad HUSSEIN, Zayn al-Abidin Muhammad	Country: CU Address: Guantanamo Bay detention center 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
	6906 List date: 31.01.2026	AL-IRAQI, Abdal al-Hadi AL-IRAQI, Abd al-Hadi	Country: CU Address: Guantanamo Bay detention center 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: 31.01.2026	Valery Kosmachov	Country: EE Address: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	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.