Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	Strahansky Shipyard United Shipbuilding Corporation JSC “Astrakhan Shipyard”	Country: RU Address: 37 Atarbekova , Astrakhan, 414009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11966 List date: 21.06.2025	GONZALEZ DURAN, Jaime	Country: MX Address: Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760 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: 21.06.2025	Iceberg Central Design Bureau United Shipbuilding Corporation JSC “Aysberg Central Design Building”	Country: RU Address: 36 Bolshoi Avenue V. I., St. Petersburg, 199034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11967 List date: 21.06.2025	SAUCEDA GAMBOA, Gregorio	Country: MX Address: Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas; Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas; Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas; Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas; Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas 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: 21.06.2025	Baltic Shipyard JSC Baltiski Zavod United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”	Country: RU Address: 16 Kosaya Liniya Street , 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
	11968 List date: 21.06.2025	MUAZ SELEK, Atilla	Remark: Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison. 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: 21.06.2025	United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC” Zavod Krasnoe Sormovo, PAO	Country: RU Address: 1 Barrikad Street, Nizhni Novgorod, Nizhegorodskaya Oblast, 603003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11969 List date: 21.06.2025	AZHAR, Mohammad MAHAZAR, Maulawi Mohammad MAZAR, Hakim Muhammed MAZAR, Maulana MAZHAR, Hakeem Mohammad MAZHAR, Hakim MAZHAR, Maulana Hakim Mohammad MAZHAR, Mohammad MAZHAR, Mohammed MAZHAR, Molana MAZHAR, Molavi Muhammad	Country: PK Address: ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi 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: 21.06.2025	Filial “Astrakhanski Sudoremontny Zavod” Aktsionernogo Obshchestva “Tsentr sudoremonta “Zvezdochka” United Shipbuilding Corporation JSC "SC “Zvyozdochka”	Country: RU Address: 37 Atarbekova, Astrakhan, Astrakhanskaya Oblast, 414009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11970 List date: 21.06.2025	HALIM, Mufti Muabdul RAHEEM, Mufti Abdul RAHIM, Mufti Abdul RAHIM, Mufti Abdur USTAAD SHEHEB	Country: PK Address: Karachi 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: 21.06.2025	Aktsionernoe Obshchestvo “Pribaltiski Sudostroitelny Zavod “Yantar” Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”	Country: RU Address: 1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11971 List date: 21.06.2025	NA TCHUTE, Jose Americo Bubo NA TCHUTO, Jose Americo Bubo	Title: Rear Admiral, former Navy Chief of Staff of Guinea-Bissau 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: 21.06.2025	Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro SC NIPTB Onega United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”	Country: RU Address: 12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11972 List date: 21.06.2025	CAMARA, Ibrahima Papa CAMARA, Ibraima Papa	Title: Brigadier General, Air Force Chief of Staff of Guinea-Bissau 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: 21.06.2025	Aktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant” Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant" JSC SNSZ Middle Neva Shipbuilding Plant United Shipbuilding Corporation “Sredne-Nevsky Shipyard”	Country: RU Address: 10 Zavodskaya Street, Pontonny District, Saint Petersburg, 196643	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11973 List date: 21.06.2025	BAGANDA, Bosco NTAGANDA, Bosco NTAGANDA, Jean Bosco NTAGENDA, Bosco NTANGANA, Bosco NTANGANDA, Bosco TAGANDA, Bosco TANGANDA, Bosco	Country: CG Address: Runyoni, Rutshuru, North Kivu Program: DRCONGO	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: 21.06.2025	Ural Scientific Research Institute for Composite Materials	Country: RU Address: 57 Novozvyaginskaya Street, Perm, 614014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11974 List date: 21.06.2025	DYILO, Thomas Lubanga LUBANGA, Thomas	Program: DRCONGO	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: 21.06.2025	Urals Project Design Bureau Detal	Country: RU Address: 8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11975 List date: 21.06.2025	KATANGA, Germain	Program: DRCONGO	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
21898 results found.