Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	6950 List date: 31.01.2026	ABU ISMAIL ABU UMAR, Abu Omar AL-FILISTINI, Abu Qatada TAKFIRI, Abu Umr UMAR, Abu Umar UTHMAN, Al-Samman UTHMAN, Omar Mahmoud UTHMAN, Umar	Country: GB; JO Address: London 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	Hypersonic System Research Institute of holding company Leninetz Scientific Research Institute of Hypersonic Systems	Country: RU Address: 212 Mosckovsky Avenue, St. Petersburg, 196066	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7006 List date: 31.01.2026	ALI, Sheikh Hassan Dahir Aweys AWES, Shaykh Hassan Dahir AWEYS, Hassan Dahir	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	Scientific Research Institute NII Submikron	Country: RU Address: 5 Street 2, Proskpekt Georgievski, Zelenograd, Moscow, 124498	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7114 List date: 31.01.2026	AL-AQSA AL-ISLAMI BANK AL-AQSA ISLAMIC BANK	Country: PS Address: P.O. Box 3753, al-Beireh; Ramallah II 970 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	Sergey IONOV	Country: RU Address: Marshala Govorova Str. 40, Lit. A, Office 34, St. , 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
	7115 List date: 31.01.2026	ARAB PALESTINIAN BEIT EL-MAL COMPANY BEIT AL MAL HOLDINGS BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. BEIT EL-MAL HOLDINGS PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.	Country: PS Address: P.O. Box 662, Ramallah 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
	7116 List date: 31.01.2026	HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT OCCUPIED LAND FUND	Country: PS; US Address: 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128; 345 E. Railway Avenue, Paterson, NJ, 07503; 525 International Parkway, Suite 509, Richardson, TX, 75081; 9250 S. Harlem Avenue, Bridgeview, IL; Gaza Strip, undetermined; Hebron; Jenin; P.O. Box 832390, Richardson, TX, 75083; Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah Remark: and other locations within the United States 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	OJSC Shipbuilding Plant Severnaya Verf. Severnaya Verf	Country: RU Address: 6 Korabelnaya Street, St. Petersburg, 198096	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7132 List date: 31.01.2026	FOUNDATION FOR CONSTRUCTION NATION BUILDING RECONSTRUCTION FOUNDATION RECONSTRUCTION OF THE ISLAMIC COMMUNITY RECONSTRUCTION OF THE MUSLIM UMMAH UMMAH TAMEER E-NAU UMMAH TAMEER I-NAU UMMAH TAMIR E-NAU UMMAH TAMIR I-NAU UMMAT TAMIR E-NAU UMMAT TAMIR-I-PAU UTN	Country: AF; PK Address: 60-C, Nazim Ud Din Road, F 8/4, Islamabad; Street 13, Wazir Akbar Khan, Kabul 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	Federal State Enterprise State Research and Testing Ground for Aviation Systems named after L.K. Safronov State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS),	Country: RU Address: 59 Lesnaya Street, 1st Microdistrict, Beloozersky, Voskresensk Moscow Oblast, Moscow, 140250	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7133 List date: 31.01.2026	MAHMOOD, Sultan Bashiruddin MAHMOOD, Sultan Bashir-Ud-Din MEHMOOD, Dr. Bashir Uddin MEKMUD, Sultan Baishiruddin	Country: AF Address: Street 13, Wazir Akbar Khan, Kabul 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	State Machine Building Design Bureau Raduga	Country: RU Address: Bereznyak, 2A Zhuckovskiy Street, Dubna, Moscow Oblast, Moscow, 14980	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7135 List date: 31.01.2026	MAJEED, Abdul MAJEED, Chaudhry Abdul MAJID, Abdul	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	GosNIImash JSC Scientific Research Institute for Mechanical Engineering State Research Institute of Mechanical Engineering named after V.V. Bakhireva State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)	Country: RU Address: 11A Sverdlova Thoroughfare, Dzerzhinsk, 606002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7138 List date: 31.01.2026	TUFAIL, Mohammed TUFAIL, Sheik Mohammed TUFAIL, S.M.	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	Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center TUSUR-Electronica Research Company	Country: RU Address: 147 Krasnoarmeyskay Street, Office 101, Tomsk, 634045; 19 Gvardeyskoy Divizii Street, Office 64, 15, Tomsk, 634045	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7140 List date: 31.01.2026	AL-ANFAL TRUST AL MANSOOREEN AL MANSOORIAN AL-MUHAMMADIA STUDENTS ARMY OF THE PURE ARMY OF THE PURE AND RIGHTEOUS ARMY OF THE RIGHTEOUS FALAH-E-INSANIAT FOUNDATION FALAH-E-INSANIYAT FALAH-I-INSANIAT FOUNDATION (FIF) FALAH-I-INSANIYAT FALAH INSANIA HUMANITARIAN WELFARE FOUNDATION HUMAN WELFARE FOUNDATION IDARA KHIDMAT-E-KHALQ JAMA'AT AL-DAWA JAMA'AT-I-DAWAT JAMAATI-UD-DAWA JAMA'AT-UD-DA'AWA JAMAAT UD-DAAWA JAMA'AT-UD-DA'AWAH JAMAAT-UD-DAWA JAMAAT-UL-DAWA JAMAAT UL-DAWAH JAMAIAT-UD-DAWA JUD KASHMIR FREEDOM MOVEMENT KASHMIR RESISTANCE KASHMIR RESISTANCE FRONT LASHKAR E-TAYYIBA LASHKAR E-TOIBA LASHKAR-I-TAIBA MILLI MUSLIM LEAGUE MILLI MUSLIM LEAGUE PAKISTAN MML MOVEMENT FOR FREEDOM OF KASHMIR PAASBAN-E-AHLE-HADIS PAASBAN-E-KASHMIR PAASBAN-I-AHLE-HADITH PASBAN-E-AHLE-HADITH PASBAN-E-KASHMIR TAJK TEHREEK AZADI JAMMU AND KASHMIR TEHREEK-E-AZADI-E-JAMMU AND KASHMIR TEHREEK-E-AZADI-E-KASHMIR TEHREEK-E-AZADI JAMMU AND KASHMIR TEHREEK-I-AZADI-I KASHMIR TEHRIK-E-HURMAT-E-RASOOL TEHRIK-E-TAHAFUZ QIBLA AWWAL THE RESISTANCE FRONT WELFARE OF HUMANITY	Country: PK 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	UAB Pella-Fjord	Country: RU Address: 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7141 List date: 31.01.2026	CIRA CONTINUITY ARMY COUNCIL CONTINUITY IRA CONTINUITY IRISH REPUBLICAN ARMY REPUBLICAN SINN FEIN	Country: GB 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
23510 results found.