Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15259 List date: 17.05.2026	EL NEGRO SABORI CISNEROS, Raul	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: 17.05.2026	Federal State Unitary Enterprise All-Russian Research Institute of Physical, Technical and Radio Engineering Measurements VNIIFTRI	Country: RU Address: Mendeleevo Village, Mendeleevo, Moscow Oblast, Moscow, 141570	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15270 List date: 17.05.2026	AL-HARBI, Abu Abdalla AL-HARBI, Abu Suliman AL-HARBI, Mansur AL-MAKY, Abu Muslem ALSBHUA, Azam Abdullah Razeeq Al Mouled ALSBHUA, Azam A.R. AL-SUBHI, Azzam AL-SUBHI, Azzam Abdullah Zureik Al-Maulid	Country: AF; 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: 17.05.2026	Federal State Unitary Enterprise State Scientific-Research Institute for Aviation Systems GosNIIAS	Country: RU Address: 7 Viktorenko Street, Moscow, 125167	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15276 List date: 17.05.2026	AL-FREIJ, FAHAD JASSIM AL-FREIJ, Fahd Jassem AL-FURAYJ, FAHD JASIM	Program: PAARSSR-EO13894	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: 17.05.2026	Federal Technical Regulation and Metrology Agency Rosstandart	Country: RU Address: 10 Naberezhnaya Presnenskaya, Street 2, Floor 7, Moscow, 123112; 10 Presnenskaya Embankment, Building 2 (IQ Block), Moscow, 123112	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15337 List date: 17.05.2026	URBANIZADORA NUEVA ITALIA, S.A. DE C.V.	Country: MX Address: Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130 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: 17.05.2026	121 ARZ Joint Stock Company 121 Aviation Repair Plant	Country: RU Address: 10 Pochtovaya Street, Room 203, Stary Gorodok, Odintsovo District, Moscow Oblast, Moscow, 143079	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15342 List date: 17.05.2026	SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. TERRAZA 9140	Country: MX Address: Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238; Cancun, Quintana Roo 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: 17.05.2026	123 ARZ Joint Stock Company 123 Aviation Repair Plant	Country: RU Address: Mkr Gorodok, Staraya Russa, Starorussky District, Novgorod Oblast, Novgorod, 175201	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15412 List date: 17.05.2026	MARA SALVATRUCHA MS-13	Country: GT; HN; MX; SV; US Program: FTO; SDGT; TCO	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: 17.05.2026	218 ARZ Joint Stock Company 218 Aviation Repair Plant	Country: RU Address: 7a Grigorina Street, Gatchina, Gatchinsky Region, Leningrad Oblast, Leningrad, 188307	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15413 List date: 17.05.2026	CHAUDARY, Sajid Majeed CHUHDRI, Sajid Majid MAJEED, Sajid MAJID, Sajid MAJID, Sajjid MIR, Sajid MIR, Sajjid	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: 17.05.2026	360 ARZ Joint Stock Company 360 Aviation Repair Plant	Country: RU Address: 13V Zabaikalsk Street, Ryazan, Ryazan Oblast, Ryazan, 390015	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15414 List date: 17.05.2026	ABDALLAH, Abu MUJAHID, Abdullah	Country: PK Address: Mohallah Markaz Tayyeba Street, Muridke, 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: 17.05.2026	514 ARZ Joint Stock Company 514 Aviation Repair Plant	Country: RU Address: 121 Chelyuskintsev Street, Rzhev, Tver Oblast, Tver , 172383	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15415 List date: 17.05.2026	GHANI, Hamad YAKOOB, Mohammad YAQUB, Ahmed	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: 17.05.2026	Joint Stock Company 766 UPTK	Country: RU Address: 1 Institutskaya Street, Nakhabino, Krasnogorsk District, Moscow Region, Moscow, 143432	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15416 List date: 17.05.2026	NAIK, Khalid WALEED, Khalid WALID, Hafiz Khalid	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: 17.05.2026	AARZ Joint Stock Company Aramil Aviation Repair Plant	Country: RU Address: Garnizon Street, Aramil, Sysertsky Region, Sverdlovsk Oblast, Sverdlovsk , 624000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23836 results found.