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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 25.04.2025
  • Sovfracht-Sovmortrans
  • Sovfracht-Sovmortrans Group
  • Sovfrakht-Sovmortrans
Country: RU
Address: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066; Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 25.04.2025
  • Technopole Company
Country: RU
Address: 12 Aviamotornaya Street, Moscow, 111024; 5-183 Entuziastov Street, Dubna, Moscow Region, Moscow, 141980
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17246
List date: 25.04.2025
  • SAVCHENKO, Peter
  • SAVCHENKO, Peter A.
  • SAVCHENKO, Petr
  • SAVCHENKO, Petro Oleksiiovych
Country: UA
Address: Makeyevka
Remark: (Linked To: PROFAKTOR, TOV)
Program: UKRAINE-EO13660
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: 25.04.2025
  • Ahad International
Country: PK
Address: 11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore; Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore, 54000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17247
List date: 25.04.2025
  • PROFAKTOR, LLC
  • PROFAKTOR, TOV
Country: UA
Address: Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100; Makeevka str., Donetsk Region, 86157
Program: UKRAINE-EO13660
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: 25.04.2025
  • Air Weapons Complex (AWC)
Country: PK
Address: AWC: E-5, Officers Colony, Wah Cantt, Punjab
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17249
List date: 25.04.2025
  • DOLGOPRUDNENSKOYE NPP OAO
  • DOLGOPRUDNY
  • DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE
  • OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE
Country: RU
Address: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700; Proshchad Sobina 1, Dolgoprudny, 141700
Program: UKRAINE-EO13661
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: 25.04.2025
  • Engineering Solutions Pvt. Ltd.
Country: PK
Address: 726, G-11/2. Ibne-Sina Road, Islamabad,
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17251
List date: 25.04.2025
  • JSC NIIP
  • JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA
Country: RU
Address: 3 Ul. Gagarina, Zhukovski, Moskovskaya Obl, 140180; Gagarin Str, 3, Zhukovsky, 140180
Program: UKRAINE-EO13661
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: 25.04.2025
  • Maritime Technology Complex (MTC)
Country: PK
Address: MTC: Plot 94, Karachi; MTC: System Division, PN Dockyard, Karachi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17252
List date: 25.04.2025
  • FREEZER AIR CONTRACTOR S.A.
Country: PA
Address: Panama City
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: 25.04.2025
  • National Engineering and Scientific Commission (NESCOM)
Country: PK
Address: NESCOM Head Quarter, Plot #94, Sector H-11/4, Islamabad
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17253
List date: 25.04.2025
  • QUALITY AUTOS S.A.
Country: PA
Address: Panama City
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: 25.04.2025
  • New Auto Engineering (NAE)
Country: PK
Address: NAE: 72, Industrial Area, Peshawar Road, Rawalpindi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17255
List date: 25.04.2025
  • JSC MYTISHCHINSKI MACHINE-BUILDING PLANT
  • MMZ JSC
  • MYTISHCHI MACHINE BUILDING PLANT
  • MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'
Country: RU
Address: 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009; VL 11 st. Frunze, Mytishchi, Moscow Region; Yaroslavl highway 33, Mytishchi, Moscow Region
Program: RUSSIA-EO14024; UKRAINE-EO13661
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: 25.04.2025
  • Forward Design and Manufacturing
  • MSM Enterprises
  • Technopak Engineering
  • Universal Tooling Services
Country: PK
Address: 31/B Faisal Town, Lahore, Punjab; Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box 1640, GPO, Rawalpindi; G-7, Nimra Centre 7, Badami Bagh, Lahore; Model Town, HMC Road, Taxila, Pakistan, Taxila
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17256
List date: 25.04.2025
  • GUBAREV, Pavel
  • HUBARYEV, Pavlo
Program: UKRAINE-EO13660
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: 25.04.2025
  • Crimean Ports
  • State Unitary Enterprise of the Republic of Crimea 'Crimean Ports'
  • Sue RC 'KMP'
  • Sue RK 'Crimean Ports'
Country: UA
Address: 28 Kirov Street, Kerch, Crimea Region, 98312
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17258
List date: 25.04.2025
  • A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU
  • ALMAZ-ANTEY GSKB
  • ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN
  • ALMAZ-ANTEY MSDB
  • ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN
  • GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN
  • GSKB
  • JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN
  • JSC 'ALMAZ-ANTEY' MSDB
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA
Country: RU
Address: 16-80, Leningradsky Prospect, Moscow, 125190
Program: UKRAINE-EO13661
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: 25.04.2025
  • Crimean Railway
  • Federal State Unitary Enterprise 'Crimean Railway'
  • Krymzhd
  • The Railways of Crimea
Country: UA
Address: 34 Pavlenko Street, Simferopol, Crimea Region, 95006
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21699 results found.