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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17272
List date: 25.04.2025
  • NAEEM, Umair
  • SHEIKH, Umair Naeem
Country: PK
Address: 112 Ahmed Block, New Garden Town, Lahore
Remark: (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN)
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
  • LLC Ruschemtrade
Country: RU
Address: 86/1, Temryuk, Krasnodar, 353500; St. Mashinostroitelnyj, 3, Rostov-on-Don, 344090
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17273
List date: 25.04.2025
  • NIA INTERNATIONAL
Country: PK
Address: 69 Circular Road, Lahore
Remark: (Linked To: SHEIKH, Umair 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
  • All-Russian Scientific Research Institute of Radio Equipment
  • OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA)
  • OAO All-Russia Research Institute of Radio Technology
  • OJSC VNIIRA
Country: RU
Address: Shkipersky Protok 19, V.I., St. Petersburg, 199106
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17274
List date: 25.04.2025
  • PERSADA, Angga Dimas
  • PERSADHA, Angga Dimas
  • PERSHADA, Angga Dimas
  • PRASONDHA, Angga Dimas
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
  • JSC PPM Vector
  • JSC 'SCP' Vector
  • OJSC Ural Production Company Vector (UPP Vector)
Country: RU
Address: Gagarin Street 28, Ekaterinburg, 620078
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17275
List date: 25.04.2025
  • Abu Zahra
  • Pak Zahra
  • SUKIRNO, Bambang
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
  • Olid Ltd.
  • OOO Solid
Country: RU
Address: ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17276
List date: 25.04.2025
  • ABU SEIF
  • AL-JAWI, Abu Seif
  • SANTOSO, Wijijoko
  • SANTOSO, Wiji Joko
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
  • NPO Kvant
  • Research and Production Association KVANT
Country: RU
Address: Bolshaya Saint Petersburg 73, Velikii-Novgorod, 173003
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17278
List date: 25.04.2025
  • KELJMENDI, Liridon
  • KELMENDI, Liridon
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
  • NNPO Frunze
  • NZIF
  • Research and Production Association M.V. Frunze
Country: RU
Address: Gagarin Prospect 174, Nizhny Novgorod, 606950
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17279
List date: 25.04.2025
  • IMAMOVIC, Nusret
  • IMAMOVIC, Nusret Sulejman
Country: SY
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
  • GRPZ
  • RSIE
  • Ryazan State Instrument Enterprise (RSIE)
Country: RU
Address: Seminarskaya Street 32, Ryazan, 390000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17280
List date: 25.04.2025
  • HUMAYDAH, Muhammad Abd-al-Halim
  • SALEH, Mohammed Abdel-Halim Hemaida
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
  • JSC LEMZ R&P Corporation
  • Lianozovsky Electromechanical factory
  • OAO Design Bureau Lianozovsky Radars Moscow
  • Scientific and Production Association "Lianozovo Electromechanical Plant" (NPO LEMZ)
Country: RU
Address: Dmitrovskoye Shosse 110, Moscow, 127411
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17281
List date: 25.04.2025
  • AL-SHISHANI, Muslim Abu al-Walid
  • Artur
  • Dzhordzhik
  • Dzhorzhik
  • Kus
  • MADAEV, Lova
  • MADAEV, Murad
  • MADAYEV, Murad Akhmadovich
  • MARGOSHVILI, Lova
  • MARGOSHVILI, Murad
  • MARGOSHVILI, Murad Muslim Akhmetovich
  • MARGOSHVILI, Muslim Akhmetovich Georgik
  • MARGOSHVILI, Muslim Akmadovich
  • Muslim Georgia
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
  • KB Svyaz
  • Svyaz Design Bureau, OJSC
Country: RU
Address: Prospect Sokolova 96, Rostov-on-Don, 344010
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17282
List date: 25.04.2025
  • Abu al-Asir
  • Abu al-Athir
  • AL-ABSI, Amru
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
  • JSC Trans-Flot
  • Trans-Flot JSC
Country: RU
Address: ul Ventseka 1/97, Samara, 443099
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.