Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.01.2026	Joint Stock Company NPO Elektromechaniki JSC Scientific and Production Association of Electro Mechanic	Country: RU Address: 31 Mendeleeva street, Miass, Chelyabinsk Region 456320, 456320	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7201 List date: 31.01.2026	AL RASHEED TRUST AL-RASHEED TRUST AL RASHID TRUST AL-RASHID TRUST THE AID ORGANIZATION OF THE ULEMA	Country: PK Address: 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, 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 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
	List date: 31.01.2026	JSC Energiya	Country: RU Address: 1 Elektrik St., Yelets, Lipetskaya oblast, 399775	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7203 List date: 31.01.2026	AOUADI, Mohamed Ben Belgacem AOUADI, Mohamed Ben Belkacem	Country: IT Address: Via A. Masina n.7, Milano 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	Kaluga Scientific-Research Institute of Telemechanical Devices JSC KNIITMU JSC	Country: RU Address: 4 Karla Marksa St., Kaluga, 248000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7204 List date: 31.01.2026	BEN HANI, Al As'ad BEN HENI, Lased	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	Kulon Scientific-Research Institute JSC NII Kulon JSC	Country: RU Address: 14 Murmankiv proezd, Moscow, 129075	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7205 List date: 31.01.2026	BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA, Mokhtar BUSHUSHA, Mokhtar	Country: IT Address: Via Milano n.38, Spinadesco, CR 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 Zavod Meteor Joint Stock Company Meteor Plant Meteor Plant JSC	Country: RU Address: 1 Gorkogo Street, Volzhskiy, Volgograd Oblast, 404130	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7207 List date: 31.01.2026	ES SAYED, Abdelkader Mahmoud ES SAYED, Kader	Country: IT Address: Via del Fosso di Centocelle n.66, Roma 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	MNIIS JSC Moscow Communications Research Institute JSC	Country: RU Address: 3/2 Kirovogradsky proezd, Moscow, 109044; 34 Kutuzovsky prospect, Moscow, 121170	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7208 List date: 31.01.2026	ELSSEID, Sami Ben Khamis Ben Saleh ESSID, Sami Ben Khemais	Country: IT Address: Via Dubini n.3, Gallarate, VA 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	MNIRTI JSC Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC	Country: RU Address: 2/1 Boshoy Trehsvyatitelskiy per, Moscow, 109028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7209 List date: 31.01.2026	AL-FAUWAZ, Khaled AL-FAUWAZ, Khaled A. AL-FAWAZ, Khalid Abd al-Rahman Hamd AL FAWAZ, Khalid Abdulrahman H. AL FAWWAZ, Khaled AL-FAWWAZ, Khaled AL FAWWAZ, Khalid AL-FAWWAZ, Khalid	Country: GB Address: 55 Hawarden Hill, Brooke Road, London, NW2 7BR 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 Leningrad Shipyard Pella OJSC Pella Shipyard	Country: RU Address: 4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya obl., 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
	7210 List date: 31.01.2026	AL-MASRI, Abu Hamza AL-MISRI, Abu Hamza EMAN, Adam Ramsey KAMEL, Mustafa MUSTAFA, Mustafa Kamel	Country: GB Address: 8 Adie Road, Hammersmith, London, W6 OPW; 9 Albourne Road, Shepherds Bush, London, W12 OLW 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	JSC ONIP Omsk Scientific-Research Institute of Instrument Engineering JSC	Country: RU Address: 231 Maslennikova St., Omsk, 644009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7211 List date: 31.01.2026	APAOLAZA SANCHO, Ivan	Remark: Member ETA 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	Optron, JSC	Country: RU Address: 53 Sherbakovskaya St., Office 37, 105187	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7212 List date: 31.01.2026	BERASATEGUI ESCUDERO, Ismael	Remark: Member ETA 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.