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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17259
List date: 25.04.2025
  • KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY
  • KALININ MACHINE PLANT JSC
  • KALININ MACHINERY PLANT-BRD
  • MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO
  • MZIK OAO
  • OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG
Country: RU
Address: 18 prospekt Kosmonavtov, Ekaterinburg, Sverdlovskaya obl., 620017
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
  • AO Krasnoye Znamya
  • DJSC Factory Krasnoe Znamya
  • Krasnoye Znamya Plant JSC
  • Krasnoye Znamya Plant OAO
  • OAO Zavod Krasnoe Znamya
  • OJSC Factory Krasnoe Znamya
Country: RU
Address: Shabulina Travel 2a, Ryazan, 390043
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17260
List date: 25.04.2025
  • STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC
  • STATE CORPORATION ROSTEC
Country: RU
Address: 21 Gogolevsky Blvd., Moscow, 119991; 24 Usacheva Str., Moscow, 119048
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
  • Ekran Scientific Research Institute, FSUE
  • FGUP Ekran
Country: RU
Address: Kirov Avenue 24, Samara, 443022; Krzhizhanovskogo Street 20/30, Moscow, 117218
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17261
List date: 25.04.2025
  • POKLONSKA, Natalya
  • POKLONSKAYA, Natalia
  • POKLONSKAYA, Natalia Vladimirovna
  • POKLONSKAYA, Natalya
Title: Prosecutor of Crimea
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
  • ElTom Research and Production Company
  • NPP ElTom
Country: RU
Address: Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17265
List date: 25.04.2025
  • ALEXANDROV, Vladimir Gheorghievici
  • ANTIUFEEV, Vladimir Iurievici
  • ANTIUFEYEV, Vladimir
  • ANTYUFEYEV, Vladimir
  • ANTYUFEYEV, Vladimir Yuryevich
  • SHEVTSOV, Vadim
  • SHEVTSOV, Vadim Gheorghievici
  • SHEVTSOV, Vladimir
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
17266
List date: 25.04.2025
  • RIDA, Batoul
Program: SYRIA
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
  • FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT)
Country: RU
Address: Shaposhnikov Street 5, Nizhny Novgorod, 603950
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17267
List date: 25.04.2025
  • KUOL, Santino Deng
  • WOL, Santino Deng
  • WUOL, Santino Deng
Title: Major General; Sudan People's Liberation Army Third Division Commander
Program: SOUTH SUDAN
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
  • Aktsionernoe Obshcestvo Institut Stroiproekt
  • AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo)
  • AO Institut Stroiproekt
  • Institute Stroyproect
  • Institut Stroiproekt, AO
  • Stroyproekt
  • Stroyproekt Engineering Group
Country: RU
Address: 13/2 Dunaisky Prospect, St. Petersburg, 196158; D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17268
List date: 25.04.2025
  • KHALIL, Faisal Rahman
  • KHALIL, Fazl ur-Rahman
  • KHALIL, Fazl-ur Rehman
  • KHALIL, Fazlur Rehman
Country: PK
Address: Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi; Shams Colony, Islamabad
Remark: (Linked To: HARAKAT UL-MUJAHIDEEN)
Title: Maulana; Moulana; Qari
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: 25.04.2025
  • GOZ Obukhov Plant
  • JSC GOZ Obukhov Plant
Country: RU
Address: Prospekt Obukhovskoi Oboroni 120, 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
List date: 25.04.2025
  • JSC Institute of Instrumentation-Novosibirsk Plant Comintern (NPO NIIP-NZIK)
Country: RU
Address: Planetnaya Street 32, Novosibirsk, 630015
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17269
List date: 25.04.2025
  • HILAL AHMAR SOCIETY INDONESIA
  • HILAL AHMAR SOCIETY OF INDONESIA
  • INDONESIA HILAL AHMAR SOCIETY FOR SYRIA
  • YAYASAN HILAL AHMAR
Country: ID
Address: Jakarta; Lampung; Makassar; Semarang; Solo; Surabaya; Yogyakarta
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: 25.04.2025
  • Aviation Instrument Scientific Research Institute
  • JSC Scientific Research Institute of Aircraft Equipment (NIIAO)
  • NIIAO
  • SRIAE
Country: RU
Address: Tupoleva 18, Zhukovsky, Moscow, 140182
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17270
List date: 25.04.2025
  • NAEEM, Muhammad
  • NAEEM, Sheikh
  • NAIM, Shaikh
  • SHEIKH, Mohammad Nayeem
  • SHEIKH, Muhammad Naeem
Country: PK
Address: 111-C Multan Road, Lahore; 122 Ahmed Block, New Garden Town, Lahore; 2-Chamberlain Road, Lahore
Remark: (Linked To: LASHKAR E-TAYYIBA)
Title: Engineer
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: 25.04.2025
  • Kaluga Scientific Research Radio Technology Institute (KRRTI)
  • KNIRTI
  • KRRTI
Country: RU
Address: Lenin Street 2, Zhukov, Kaluga Oblast, Kaluga, 249192
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17271
List date: 25.04.2025
  • ABDUL HAMEED SHAHABUDDAIN
  • ABDUL HAMEED SHAHAB-UD-DIN
  • ABDUL HAMEED SHAHABUDDIN
  • ABDUL HAMEED SHAHAB-U-DIN
Country: PK
Address: 2-Chamberlain Road, 54000; 2-Chamberlain Road, Lahore
Remark: (Linked To: SHEIKH, Muhammad Naeem)
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: 25.04.2025
  • Construction Holding Company Old City-Karst
  • Karst Ltd.
  • Karst, OOO
  • LLC Karst
  • Obshcestvo S Ogranichennoi Otvetstvennostyu Karst
Country: RU
Address: 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397; D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397
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.