Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.01.2026	OJSC TSRY OJSC Tuapse Ship Repair Plant	Country: RU Address: 11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, 352800	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6937 List date: 31.01.2026	RABITA TRUST	Country: PK Address: Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore; Wares Colony, Lahore 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	OOO Elkomtekh (Elkomtex)	Country: RU Address: Shkapina Street, 32/34 D, 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
	6938 List date: 31.01.2026	AGHA, Haji Abdul Manan SAIYID, Abd Al-Man'am	Country: PK 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	OOO Planar	Country: RU Address: 8th March Street, Dom 16, Izhevsk, Republic of Udmurt, , 426034; Dom 19, Bazisnaya St., Izhevsk, Republic of Udmurt, 426034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6939 List date: 31.01.2026	AL-AHDAL, Mohamed Mohamed Abdullah AL-AHDAL, Mohammad Hamdi Mohammad Sadiq AL-AHDAL, Muhammad Muhummad Abdullah AL-HAMATI, Muhammad AL-MAKKI, Abu Asim	Country: YE Address: Jamal street, Al-Dahima alley, Al-Hudaydah 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	Photon Pro Photon Pro LLP	Country: GB; RU Address: 25 City Road Spaces, City Road, Epworth House, Office 320, London, ECIY 1AA, London; 3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034 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
	6940 List date: 31.01.2026	AH HAQ, Dr. Amin AL-HAQ, Amin AMIN, Muhammad UL-HAQ, Dr. Amin	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	PJSC Zvezda	Country: RU Address: 123 Babushkina Street, 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
	6941 List date: 31.01.2026	AL-JADAWI, Saqar AL-JADDAW, Saqr HAMDAN, Salim Ahmad Salim	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	Production Association Strela	Country: RU Address: 26 Shevchenko Street, Orenburg, , 460005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6944 List date: 31.01.2026	AL-SHARIF, Sa'd Abdullah Hussein	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	Radioavtomatika Testprecision LLC	Country: RU Address: 1 Komsomolskaya, Podolsk, Moscow Oblast , Moscow, 142100; 11 Zolotorozhski Val, Moscow, 111033; 2A Severnaya, Vladimir, Vladimirskaya Oblast, 600007; 33 Gagarina, Reutov, Moscow Oblast, Moscow, 143966; 5 B Maliy Avenue P.S., St. Petersburg, 194044	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6945 List date: 31.01.2026	BIN MARWAN, Bilal	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
	6946 List date: 31.01.2026	AIADI, Ben Muhammad AIADY, Ben Muhammad AYADI CHAFIK, Ben Muhammad AYADI SHAFIQ, Ben Muhammad BIN MUHAMMAD, Ayadi Chafiq	Country: AT; BE; DE; GB; TN Address: 129 Park Road, NW8, London; 28 Chaussee de Lille, Mouscron; Darvingasse 1/2/58-60, Vienna; Helene Meyer Ring 10-1415-80809, Munich 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	Robin Trade Limited Robin Tried	Country: RU Address: 21 Yablochkova Street, Building 3, Room VII, Moscow, 127322	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6947 List date: 31.01.2026	DARKAZANLI, Mamoun	Country: DE Address: Uhlenhorsterweg 34 11, 22085, 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	Russian Space Systems (RKS)	Country: RU Address: 222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470; 51 Dekabristov, Moscow, 127490; 53G Aviamotornaya, , Moscow, 111024	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6948 List date: 31.01.2026	AL-AMRIKI, Abu-Ahmad AL-HAWEN, Abu-Ahmad AL-MAGHRIBI, Rashid AL-SHAHID, Abu-Ahmad HIJAZI, Raed M HIJAZI, Riad	Country: JO 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	Rybinsk Shipyard Engineering ZAO Rybinskaya verfinzhenering	Country: RU Address: 1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978	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.