Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.08.2025	Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya' CJSC Yalta-Film Film Studio Yalta-Film Joint Stock Company Yalta Film Studio JSC Yalta Film Studio Kinostudiya Yalta-Film Oao Yaltinskaya Kinostudiya Yalta Film Studio Yalta Film Studios	Country: UA Address: Sevastopolskaya 4, Yalta, Crimea, Ukraine, Yalta; Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine, Yalta	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: 20.08.2025	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: 20.08.2025	Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo Azovsky Likerovo-Dochny Zavod Crimean Enterprise Azov Distillery Plant Crimean Republican Enterprise Azov Distillery Crimean Republican Enterprise Azovsky Likerovodochny Zavod Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod	Country: UA Address: 40 Railway St., Azov, Dzhankoy District 96178, Ukraine; 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine; Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine	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: 20.08.2025	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe FGBU Sanatori Nizhnyaya Oreanda Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya) Sanatorium Nizhnyaya Oreanda	Country: UA Address: Oreanda-12, Crimea, Yatla, 298658; Pgt Oreanda, Dom 12, Crimea, Yalta, 298658; Resort Nizhnyaya Oreanda, Oreanda , Yalta, Crimea, 8655	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: 20.08.2025	Massandra National Industrial Agrarian Association of Wine Industry Massandra State Concern, National Production and Agrarian Union, OJSC Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra State Concern National Association of Producers Massandra. State Concern National Production and Agricultural Association Massandra	Country: UA Address: 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine, Yalta; 6, Myra st., Massandra, Crimea 98650, Ukraine, Yalta; 6, str. Mira, Massandra, Yalta 98600, Ukraine, Yalta; Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine, Yalta	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: 20.08.2025	Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet Novy Svet Winery Novy Svet Winery State Enterprise State Enterprise Factory of Sparkling Wine Novy Svet State Enterprise Factory of Sparkling Wines New World Zavod Shampanskykh Vyn Novy Svit, DP	Country: UA Address: 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, Sudak, 98032; 1 Shalyapina str. Novy Svet,, Sudak, 98032; Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, Sudak, 98032	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: 20.08.2025	Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach State Enterprise Magarach of the National Institute of Wine	Country: UA Address: 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433; 9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433; Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433	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: 20.08.2025	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: 20.08.2025	Crimean State Aviation Enterprise Universal-Avia Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia Gosudarstvenoye Predpriyatiye Universal-Avia State Enterprise Universal-Avia Universal-Avia, Crimea State Aviation Enterprise Universal-Avia, Gup RK	Country: UA Address: 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine, Simferopol, 95024	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: 20.08.2025	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
	List date: 20.08.2025	White Seal Holdings Limited	Country: CY Address: 115 Spyrou Kyprianou Avenue, Limassol, 3077	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: 20.08.2025	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: 20.08.2025	Maples SA	Country: LU Address: Boulevard Royal 25/B 2449, Luxembourg	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: 20.08.2025	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: 20.08.2025	Lerma Trading S.A.	Country: PA Address: Calle 53a, Este	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: 20.08.2025	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: 20.08.2025	AG Terminal OOO Avia Group Terminal Limited Liability Company LLC AG Terminal Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.	Country: RU Address: Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400	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: 20.08.2025	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: 20.08.2025	JSC Volgogradneftemash OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom) Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash	Country: RU Address: 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011	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: 20.08.2025	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
21689 results found.