Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.01.2026	Filial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta” “Zvezdochka”. United Shipbuilding Corporation JSC “35th Shipyard”	Country: RU Address: 100 A Street, Lobova, 183017; 100 Admirala Flota Lobova , Murmansk, 183017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7142 List date: 31.01.2026	FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO	Country: ES 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	Strahansky Shipyard United Shipbuilding Corporation JSC “Astrakhan Shipyard”	Country: RU Address: 37 Atarbekova , Astrakhan, 414009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7143 List date: 31.01.2026	LOYALIST VOLUNTEER FORCE LVF	Country: GB 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	Iceberg Central Design Bureau United Shipbuilding Corporation JSC “Aysberg Central Design Building”	Country: RU Address: 36 Bolshoi Avenue V. I., St. Petersburg, 199034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7144 List date: 31.01.2026	ORANGE VOLUNTEERS	Country: GB 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 Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC” Zavod Krasnoe Sormovo, PAO	Country: RU Address: 1 Barrikad Street, Nizhni Novgorod, Nizhegorodskaya Oblast, 603003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7145 List date: 31.01.2026	RED HAND DEFENDERS RHD	Country: GB 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	Filial “Astrakhanski Sudoremontny Zavod” Aktsionernogo Obshchestva “Tsentr sudoremonta “Zvezdochka” United Shipbuilding Corporation JSC "SC “Zvyozdochka”	Country: RU Address: 37 Atarbekova, Astrakhan, Astrakhanskaya Oblast, 414009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7146 List date: 31.01.2026	ULSTER DEFENCE ASSOCIATION ULSTER FREEDOM FIGHTERS	Country: GB 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	Ural Scientific Research Institute for Composite Materials	Country: RU Address: 57 Novozvyaginskaya Street, Perm, 614014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7148 List date: 31.01.2026	AL DJAZAIRI, Abou Bakr AL-JAZARI, Yasir AL-JAZIRI, Abou Yasser AL-JAZIRI, Abu Bakr BOULGHIT, Boubakeur BOULGHITI, Boubekeur EL DJAZAIRI, Abou Yasser	Country: PK Address: 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	Urals Project Design Bureau Detal	Country: RU Address: 8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7149 List date: 31.01.2026	AFGHAN SUPPORT COMMITTEE AHIYAHU TURUS AHYA UL TURAS AHYA UTRAS AL-FORKAN AL-FORQAN AL-KHAIRYA AL FORQAN CHARITY AL-FURKAN AL-FURQAN AL-KHARIYA AL-FURQAN CHARITABLE FOUNDATION AL-FURQAN FOUNDATION WELFARE TRUST AL-FURQAN KHARIA AL-FURQAN UL KHAIRA AL-FURQAN WELFARE FOUNDATION AL-MOSASATUL FURQAN AL MOSUSTA FURQAN AL-TURAZ ORGANIZATION AL-TURAZ TRUST ASC EAST AND WEST ENTERPRISES FORKHAN RELIEF ORGANIZATION HAYATURAS HAYAT UR RAS AL-FURQAN HAYATUTRAS HITRAS HIYAT ORAZ AL ISLAMIYA JAMIA IHYA UL TURATH JAMIAT AL-FURQAN JAMIAT AL-HAYA AL-SARAT JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMIAT IHIA AL-TURATH AL-ISLAMIYA JAMIAT IHYA UL TURATH AL ISLAMIA JAMITO AHIA TORAS AL-ISLAMI LAJNATUL FURQAN LAJNAT UL MASA EIDATUL AFGHANIA MOASSESA AL-FURQAN MOSASA-TUL-FORQAN ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN REVIVAL OF ISLAMIC HERITAGE SOCIETY REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT RIHS SOCIAL DEVELOPMENT FOUNDATION	Country: AF; PK Address: 216 Khyber View Plaza, Jamrud Road, Peshawar; 218 Khyber View Plaza, Jamrud Road, Peshawar; Chinar Road, University Town, Peshawar; House Number 56, E. Canal Road, University Town, Peshawar; Near old Badar Hospital in University Town, 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	Vertikal LLC	Country: RU Address: 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7150 List date: 31.01.2026	'ABD AL-MUHSI 'ABD AL-RAHMAN ABU ANAS ABU BAKR, Ibrahim Ali Muhammad AL-LIBI, Abd al-Muhsin SABRI, Abdel Ilah TANTOUCHE, Ibrahim Abubaker TANTOUSH, Ibrahim Abubaker TANTOUSH, Ibrahim Ali Abu Bakr	Country: ZA Address: Johannesburg 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	Vladislav Vladimirovich Fedorenko	Country: RU Address: Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7151 List date: 31.01.2026	ACCESOS ELECTRONICOS S.A.DE C.V.	Country: MX Address: Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California; Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California; David Alfaro 25, CP 22320, Tijuana, Baja California Program: 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	PAO Yaroslavskiy sudostroitelnyy zavod Yaroslavl Shipbuilding Factory	Country: RU Address: 1 Korabelnaya Street, Yaroslavl, 150006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7152 List date: 31.01.2026	ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.	Country: MX Address: Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California Program: 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
23510 results found.