Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.08.2025	OKB Salute JSC OKB Salyut JSC Special Design Bureau Salute JSC	Country: RU Address: 153 Krasniy Pr., Novosibirsk, 630049	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7144 List date: 21.08.2025	ORANGE VOLUNTEERS	Country: GB 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	Malakhit SPMBM Malakhit St. Petersburg Marine Bureau of Machine Building Malakhit	Country: RU Address: 18 Frunze St., St. Petersburg, 196135	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7145 List date: 21.08.2025	RED HAND DEFENDERS RHD	Country: GB 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	Almaz Central Marine Design Bureau JSC TsMKB Almaz St. Petersburg Naval Design Bureau Almaz	Country: RU Address: 50 Varshavskaya, St. Petersburg, 196128	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7146 List date: 21.08.2025	ULSTER DEFENCE ASSOCIATION ULSTER FREEDOM FIGHTERS	Country: GB 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	IPPE Leypunsky Institute of Physics and Power Engineering State Scientific Center AO GNTs RF – FEI A.I. Leypunskiy Physico-Energy Institute	Country: RU Address: 1 Bondarenko Square, Obninsk, Kaluga Oblast, 249020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7148 List date: 21.08.2025	AL DJAZAIRI, Abou Bakr AL-JAZARI, Yasir AL-JAZIRI, Abou Yasser AL-JAZIRI, Abu Bakr BOULGHIT, Boubakeur BOULGHITI, Boubekeur EL DJAZAIRI, Abou Yasser	Country: PK Address: Peshawar 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	Central Design Bureau of Heavy Machine Building SPU TsKB TM JSC Corporation SPU-CCB TM Strategic Control Posts Corporation	Country: RU Address: 12A Vozvodnaya St., Moscow, 111024	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7149 List date: 21.08.2025	AFGHAN SUPPORT COMMITTEE AHIYAHU TURUS AHYA UL TURAS AHYA UTRAS AL-FORKAN AL-FORQAN AL-KHAIRYA AL FORQAN CHARITY AL-FURKAN AL-FURQAN AL-KHARIYA AL-FURQAN CHARITABLE FOUNDATION AL-FURQAN FOUNDATION WELFARE TRUST AL-FURQAN KHARIA AL-FURQAN UL KHAIRA AL-FURQAN WELFARE FOUNDATION AL-MOSASATUL FURQAN AL MOSUSTA FURQAN AL-TURAZ ORGANIZATION AL-TURAZ TRUST ASC EAST AND WEST ENTERPRISES FORKHAN RELIEF ORGANIZATION HAYATURAS HAYAT UR RAS AL-FURQAN HAYATUTRAS HITRAS HIYAT ORAZ AL ISLAMIYA JAMIA IHYA UL TURATH JAMIAT AL-FURQAN JAMIAT AL-HAYA AL-SARAT JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMIAT IHIA AL-TURATH AL-ISLAMIYA JAMIAT IHYA UL TURATH AL ISLAMIA JAMITO AHIA TORAS AL-ISLAMI LAJNATUL FURQAN LAJNAT UL MASA EIDATUL AFGHANIA MOASSESA AL-FURQAN MOSASA-TUL-FORQAN ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN REVIVAL OF ISLAMIC HERITAGE SOCIETY REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT RIHS SOCIAL DEVELOPMENT FOUNDATION	Country: AF; PK Address: 216 Khyber View Plaza, Jamrud Road, Peshawar; 218 Khyber View Plaza, Jamrud Road, Peshawar; Chinar Road, University Town, Peshawar; House Number 56, E. Canal Road, University Town, Peshawar; Near old Badar Hospital in University Town, Peshawar 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	Sevastopol Naval Plant Sevastopol Naval Plant N.A. Sergo Ordzhonikidze. Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard	Country: UA Address: 13 Geroyev Sevastopolya Street, Crimea Sevastopol, 299001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7150 List date: 21.08.2025	'ABD AL-MUHSI 'ABD AL-RAHMAN ABU ANAS ABU BAKR, Ibrahim Ali Muhammad AL-LIBI, Abd al-Muhsin SABRI, Abdel Ilah TANTOUCHE, Ibrahim Abubaker TANTOUSH, Ibrahim Abubaker TANTOUSH, Ibrahim Ali Abu Bakr	Country: ZA Address: Johannesburg 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	Success Aviation Success Aviation FZC Success Aviation Services Success Aviation Services FZC	Country: AE Address: 608, The Apricot Tower, Dubai Silicon Oasis, Dubai; Building L1, Sharjah International Airport, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7151 List date: 21.08.2025	ACCESOS ELECTRONICOS S.A.DE C.V.	Country: MX Address: Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California; Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California; David Alfaro 25, CP 22320, Tijuana, Baja California 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: 21.08.2025	Dawning Dawning Company Dawning Information Industry Shuguang Shuguang Information Industry Sugon Sugon Information Industry Tianjin Shuguang Computer Industry Zhongke Dawn Zhongke Shuguang	Country: CN Address: No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin; Sugon Building, No. 36 Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing; Sugon Science and Technology Park, No. 64 Shuimo West Street, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7152 List date: 21.08.2025	ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.	Country: MX Address: Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California 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: 21.08.2025	Suntac Group Suntac Group of Companies Suntac International Trading Co.	Country: MM Address: 151 (B) Thiri Mingalar Lane, Mayangon Township, Yangon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7153 List date: 21.08.2025	ADP, S.C.	Country: MX Address: Tijuana, Baja California 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: 21.08.2025	Chengdu Shenwei Technology Chengdu Sunway Technology Sunway Microelectronics	Country: CN Address: Building D22, Electronic Science and Technology Park, Section 4, Huafu Avenue , Chengdu; Shuangxing Avenue, Gongxing Street, Southwest Airport Economic Development Zone, Shuangliu District, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7154 List date: 21.08.2025	COMPLEJO TURISTICO OASIS, S.A. DE C.V. OASIS BEACH RESORT AND CONVENTION CENTER OASIS BEACH RESORT & CONVENTION CENTER	Country: MX Address: Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710 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
21693 results found.