Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	6907 List date: 31.01.2026	ABDALLAH, Tarwat Salah SHIHATA, Thirwat Salah THIRWAT, Salah Shihata THIRWAT, Shahata	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	Sernia Engineering Serniya Engineering	Country: KZ; RU Address: 12 Sibirskiy Tract, Building 1A, Yekaterinburg; 164 Islam Karimov Street, Office 311, Almaty, 050007, Almaty, 50007; 167B Rodionova Street, , Nizhniy Novgorod; 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322; 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084; 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292 Remark: (See alternate address under Russia)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6908 List date: 31.01.2026	AHMAD, Tariq Anwar al-Sayyid FARAG, Hamdi Ahmad FATHI, Amr Al-Fatih	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	Djeco Group Holding Djeco Group LP	Country: GB; MT Address: 38 Thistle Street, Edinburgh, EH2 1EN, Scotland; Phoenix Business Centre, The Penthouse Old Railway Track, Santa Venera Remark: (See alternate address under United Kingdom)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6910 List date: 31.01.2026	MAKHTAB AL-KHIDAMAT/AL KIFAH	Country: PK Address: House no. 125, Street 54, Phase II, Hayatabad, Peshawar 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	Malberg Limited Malberg LTD	Country: MT Address: 48 Triq Stella Maris Sliema Slm 1765 Mt; C1, Depiro Point, Depiro Street, Sliema, SLM 2033; Forrest Street St Julians STJ 2033MT-X, X STJ , 20133; Phoenix Business Centre, The Penthouse, Old Railway Track, , Santa Venera	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6911 List date: 31.01.2026	AL WAFA AL WAFA ORGANIZATION WAFA AL-IGATHA AL-ISLAMIA WAFA HUMANITARIAN ORGANIZATION	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	AO Center of Shipbuilding and Ship Repairing JSC AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta	Country: RU Address: 7 Promyshlennaya Street, St. 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
	6912 List date: 31.01.2026	AL AMEEN TRUST AL-AMEEN TRUST AL AMIN TRUST AL AMIN WELFARE TRUST AL MADINA TRUST AL-MADINA TRUST AL RASHEED TRUST AL-RASHEED TRUST AL RASHID TRUST AL-RASHID TRUST MAIMAR TRUST MAYMAR TRUST MEYMAR TRUST MOMAR TRUST	Country: PK Address: Jamia Masjid, Sulaiman Park, Begum Pura, Lahore; Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra; Opposite Jang Press, I.I. Chundrigar Road, Karachi; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi Remark: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya 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
	6913 List date: 31.01.2026	DARKAZANLI COMPANY DARKAZANLI EXPORT-IMPORT SONDERPOSTEN MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY	Country: DE Address: Uhlenhorsterweg 34 11, Hamburg 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	Baikal Electronics	Country: RU Address: Building B2, Territory of 26 km of the highway “Baltia,” BC “Riga Land,” Krasnogorsk District, Moscow, 143421	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6915 List date: 31.01.2026	ABDULLAH, Abdullah Ahmed ABU MARIAM AL-MASRI, Abu Mohamed SALEH	Country: AF 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	Crocus Nano Electronics	Country: RU Address: 42 Volgoradski Avenue, Fifth Floor, Moscow, 109316	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6916 List date: 31.01.2026	ABDUREHMAN, Ahmed Mohammed ABU FATIMA ABU ISLAM ABU KHADIIJAH AHMED, Ahmed AHMED HAMED AHMED THE EGYPTIAN ALI, Ahmed Mohammed ALI, Ahmed Mohammed Hamed ALI, Hamed AL-MASRI, Ahmad AL-SURIR, Abu Islam HEMED, Ahmed SHIEB, Ahmed SHUAIB	Country: AF 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	Elara Joint Stock Company Scientific and Production Complex Elara named after G. A. Illienko	Country: RU Address: 40 Moskovsky Avenue, Chuvash Republic, 428017; 7 Obraztsova Street, Moscow, 428020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6918 List date: 31.01.2026	ABU OMRAN AL-MUGHASSIL, Ahmad Ibrahim AL-MUGHASSIL, Ahmed Ibrahim	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	ELPROM	Country: RU Address: Marshala Govorova Str. 40, Lit. A, Office 34, St. 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
	6919 List date: 31.01.2026	AL-NASSER, Abdelkarim Hussein Mohamed	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	Integral SPB	Country: RU Address: 21 Irinovski Avenue, Building 1, Saint Petersburg, 195279	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6920 List date: 31.01.2026	AL-YACOUB, Ibrahim Salih Mohammed	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
23510 results found.