Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.12.2025	Research Institute of Morteplotehniki Tactical Missile Corporation Joint Stock Company “Scientific Research Institute of Marine Heat Engineering”	Country: RU Address: 44 Chernikova Street, Lomonosov, St. Petersburg, 198412	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13367 List date: 19.12.2025	ABD EL-RAHMAN, Suhayl Salim ABDURAHAMAN, Suhayl AL-SUDANI, Abu Faris FARIS, Abu MUHAMMAD, Sahib MUHAMMAD, Suhayl Salim SABA SALIM, Suhayl SANA SUNDUS UL-ABIDEEN, Zain ZAYN, Haytham	Program: SOMALIA	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: 19.12.2025	Northern Press Tactical Missile Corporation, Joint Stock Company Severny Press	Country: RU Address: 7 Tallinskaya Street, St. Petersburg, 195196	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13368 List date: 19.12.2025	AWADH, Omar OMAR, Omar Awadh SAHAL, Omar	Remark: Possibly Located in Kenya Program: SOMALIA	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: 19.12.2025	Tactical Missile Corporation, Joint Stock Company “URALELEMENT” Verkhneufalei Plant “Uralelement”	Country: RU Address: 24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk region , 456800	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13369 List date: 19.12.2025	AHMED, Abubakar AHMED, Abubaker Shariff AHMED, Sheikh Abubakar MAKABURI SHARIFF, Abubaker SHARIFF, Abu Makaburi	Country: KE Address: Majengo Area, Mombasa Program: SOMALIA	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: 19.12.2025	Tactical Missile Corporation, NPO Electromechanics	Country: RU Address: 31 Mendeleev Street, Chelyabinsk region, 456320	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13370 List date: 19.12.2025	LOPEZ PEREZ, Gricelda LOPEZ PEREZ, Griselda Natividad PEREZ ROJO, Karla	Country: MX Address: Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa 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: 19.12.2025	Research and Production Association Lightning, JSC NPO Molniya Tactical Missile Corporation, NPO Lightning	Country: RU Address: 5K1 Lodochnaya Street, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13371 List date: 19.12.2025	DE HANDAL, Ena HERNANDEZ AMAYA, Ena Elizabeth	Country: HN Address: San Pedro Sula, Cortes Remark: (Linked To: J & E S. DE R.L. DE C.V.) 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: 19.12.2025	Tactical Missile Corporation, Petrovsky Electromechanical Plant “Molot”	Country: RU Address: 40 Gogol Street, Petrovsk, Saratov Region, 412541	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13372 List date: 19.12.2025	INDUSTRIAL SOLUTIONS	Country: SY Address: Baghdad Street 5, PO Box 6394, Damascus Program: NPWMD	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
	13373 List date: 19.12.2025	MECHANICAL CONSTRUCTION FACTORY	Country: SY Address: PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus Program: NPWMD	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: 19.12.2025	JSC “SmAZ” Tactical Missile Corporation, Smolensk Aviation Plant	Country: RU Address: 74 Frunze Street, Smolensk, 214006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13374 List date: 19.12.2025	SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES SYRONICS	Country: SY Address: Kaboon Street, PO Box 5966, Damascus Program: NPWMD	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: 19.12.2025	Tactical Missile Corporation, TRV Engineering Zvezda-Strela Trading House LLC	Country: RU Address: 2A Ordzhonikidze Street, Korolev, Moscow Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13376 List date: 19.12.2025	GUBEREK GRIMBERG, Henry GUBEREX GRIMBERG, Henry	Country: CO; IL Address: Bogota; Rosh HaAyin Remark: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.) 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: 19.12.2025	TMBDB SoyuZ PJSC Turayev Machine Building Design Bureau Soyuz	Country: RU Address: 10 Turaevo I.Z., Lytkarino, Moscow Region, 140080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13377 List date: 19.12.2025	GUBEREK RABINOVICH, Isaac GUBEREK RAVINOVICZ, Isaac Perez	Remark: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.) 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: 19.12.2025	JSC PO Sevmash United Shipbuilding Corporation “Production Association Northern Machine Building Enterprise”	Country: RU Address: 58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23412 results found.