Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	6925 List date: 21.08.2025	AHMAD, Abu Bakr AHMED, A. AHMED, Abubakar AHMED, Abubakar K. AHMED, Abubakar Khalfan AHMED, Abubakary K. AHMED, Ahmed Khalfan "AHMED THE TANZANIAN" ALI, Ahmed Khalfan AL TANZANI, Ahmad BAKR, Abu "FOOPIE" "FUPI" GHAILANI, Abubakary Khalfan Ahmed GHAILANI, Ahmed GHAILANI, Ahmed Khalfan GHILANI, Ahmad Khalafan HUSSEIN, Mahafudh Abubakar Ahmed Abdallah KHABAR, Abu KHALFAN, Ahmed MOHAMMED, Shariff Omar	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: 21.08.2025	NIIIS NIIIS Named After Yu.E. Sedakov RFNC-VNIIEF Russian Federal Nuclear Center – All-Russian Research Institute of Experimental Physics Sedakova Research Institute of Measuring Systems	Country: RU Address: 47 Tropinina St., Nizhny Novgorod, 603137; Box No. 486, Nizhny Novgorod, 603951	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6926 List date: 21.08.2025	GARBAYA, AHMED IZZ-AL-DIN, Hasan SA-ID SALWWAN, Samir	Country: LB 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: 21.08.2025	Institute of Semiconductor Physics IM A.V. Rzhanov IPP SB RAS Rzhanov Institute of Semiconductor Physics, Siberian Branch of Russian Academy of Sciences	Country: RU Address: 13 Lavrentiev Avenue, Novosibirk, 630090; 13 Prospekt Akademika Lavrentyeva, Novosibirsk, Novosibirk Oblast, Novosibirk, 630090	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6927 List date: 21.08.2025	ABDALLA, Fazul ADBALLAH, Fazul AISHA, Abu ALI, Fadel Abdallah Mohammed AL SUDANI, Abu Seif FAZUL, Abdalla FAZUL, Abdallah FAZUL, Abdallah Mohammed FAZUL, Haroon FAZUL, Harun HAROON HAROUN, Fadhil HARUN LUQMAN, Abu MOHAMMED, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fazul Abdullah MOHAMMED, Fouad MUHAMAD, Fadil Abdallah	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: 21.08.2025	Saeed Baigi Saeed Valad Saeed Valadbaigi	Country: AE Address: 101 Marwan Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, Dubai, 183799	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6928 List date: 21.08.2025	MOHAMMED, Khalid Shaikh	Country: CU Address: Guantanamo Bay detention center 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: 21.08.2025	Sansha Highlander Marine Information Technology Co. Ltd. Sansha Highlander Ocean Information Science and Technology Co. Ltd. Sansha Highlander Ocean Information Technology Co. Ltd.	Country: CN Address: Sansha , Hainan Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6931 List date: 21.08.2025	TAHA, Abdul Rahman S. TAHER, Abdul Rahman S. YASIN, Abdul Rahman YASIN, Abdul Rahman Said YASIN, Aboud	Remark: U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan 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: 21.08.2025	AO Nauchno-proizvodstvennyy tsentr Vigstar JSC SRC Vigstar Scientific Production Center Vigstar JSC	Country: RU Address: 8 1st Dorozhnyy proyezd, Moscow, 117545	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6932 List date: 21.08.2025	AL-HAMATI SWEETS BAKERIES	Country: YE Address: Al-Mukallah, Hadhramawt Governorate 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: 21.08.2025	Limited Liability Company Research and Production Company Optolink LLC RPC Optolink NPK Optolink LLC OOO NPK Optolink Optolink RPC LLC Scientific Production Company Optolink SPC Optolink	Country: RU Address: 6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124498	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6935 List date: 21.08.2025	ARMY OF MOHAMMED JAISH-E-MOHAMMED JAISH-I-MOHAMMED KHUDAMUL ISLAM KHUDDAM-UL-ISLAM KUDDAM E ISLAMI MOHAMMED'S ARMY TEHRIK UL-FURQAAN	Country: PK Program: FTO; 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: 21.08.2025	Ferrite-Domen Co. NII Domen Scientific Research Institute Ferrite-Domen	Country: RU Address: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6936 List date: 21.08.2025	JAM'IYAT AL TA'AWUN AL ISLAMIYYA JAM'YAH TA'AWUN AL-ISLAMIA JIT SOCIETY OF ISLAMIC COOPERATION	Country: AF Address: Qandahar City 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
	6937 List date: 21.08.2025	RABITA TRUST	Country: PK Address: Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore; Wares Colony, Lahore 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: 21.08.2025	Federal Research and Production Center Research Institute of Applied Chemistry NPIIH Scientific Research Institute of Applied Chemistry	Country: RU Address: 3 Academician Silina Street, Sergiev Posad Moscow Oblast, Moscow, 141313	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6938 List date: 21.08.2025	AGHA, Haji Abdul Manan SAIYID, Abd Al-Man'am	Country: PK 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: 21.08.2025	NIISU NIISU JSC Scientific Research Institute of Communication Management Systems	Country: RU Address: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6939 List date: 21.08.2025	AL-AHDAL, Mohamed Mohamed Abdullah AL-AHDAL, Mohammad Hamdi Mohammad Sadiq AL-AHDAL, Muhammad Muhummad Abdullah AL-HAMATI, Muhammad AL-MAKKI, Abu Asim	Country: YE Address: Jamal street, Al-Dahima alley, Al-Hudaydah 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
21693 results found.