Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15417 List date: 17.05.2026	SHEIKH, Qari Muhammad Yaqoob SHEIKH, Qari Muhammad Yaqub YAQOOB, Mohammad YAQOOB, Qari Shaikh Muhammad	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	Aviaremont Joint Stock Company Aviaremont	Country: RU Address: 17 Rossolimo Street, Building 2, Floor 4, Section V, Rooms 11-28, Moscow, 119021	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
	15418 List date: 17.05.2026	HAMZA, Amir HAMZA, Maulana Ameer	Country: PK Address: Jamia Masjid, al Qadsia, Chauburji Chowk, 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	FRI Gromov Joint Stock Company Flight Research Institute N.A. M.M. Gromov	Country: RU Address: 2A Garnaeva Street, Zhukovsky, Moscow Oblast, Moscow, 140180	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
	15419 List date: 17.05.2026	KHAN, Abdullah MUNTAZER, Abdullah MUNTAZIR, Abdullah	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 Metallist Samara Metallist Samara	Country: RU Address: 278 Promyshlennost Street, Samara, Samara Oblast, Samara, 443023	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
	15420 List date: 17.05.2026	SAEED, Hafiz Talha SAEED, Mohammad Talha SAEED, Tahil SAEED, Talha	Country: PK Address: 116-E Block, Johar Town, 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	Joint Stock Company Moscow Machinebuilding Enterprise named after V. V. Chernyshev MMP V.V. Chernyshev	Country: RU Address: 7 Vishnevaya Street, Moscow, 125362	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
	List date: 17.05.2026	Joint Stock Company NII Steel Scientific Research Institute of Steel	Country: RU Address: 81A Dubninskaya, Moscow, 127411	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
	List date: 17.05.2026	Joint Stock Company Remdizel	Country: RU Address: 40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800	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
	List date: 17.05.2026	Joint Stock Company Special Industrial and Technical Base Zvezdochka SPTB Zvezdochka	Country: RU Address: 2/7 Komsomolskaya Street, Polyarnyy, Murmansk Oblast, Murmansk, 184650	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
	List date: 17.05.2026	Joint Stock Company Votkinsk Machine Building Plant	Country: RU Address: 2 Kirov Street, Votkinsk, Udmert Republic, 427430	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
	List date: 17.05.2026	Joint Stock Company Zlatoustovsky Machine Building Plant JSC Zlatmash	Country: RU Address: 1 Parkovy Proezd, Zlatoust, Chelyabinsk Region, Chelyabinsk, 456227	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
	List date: 17.05.2026	Limited Liability Company Center for Specialized Production OSK Propulsion OSK Propulsion	Country: RU Address: 3 Galerny Proezd, Letter A, Pomesh. 75, Gavan Vn. Ter. G. Municipal Okrug, St. Petersburg, 199226	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
	List date: 17.05.2026	Branch of UEC-UMPO Lytkarino Machine-Building Plant Lytkarino Machine-Building Plant	Country: RU Address: Turaevo Promzona, Building 9, Lytkarino, Moscow Oblast , Moscow, 140080	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
	List date: 17.05.2026	MAI Moscow Aviation Institute	Country: RU Address: 4 Volokolamskoe Shosse, Moscow, 125993	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
	List date: 17.05.2026	AO Koporatsiya Moskovskiy Institut Teplotekhniki JSC Corporation MIHT JSC Corporation Moscow Institute of Heat Technology MITT Moscow Institute of Thermal Technology	Country: RU Address: 10 Berezovaya Alley, Moscow, 127273	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
	List date: 17.05.2026	20 ARZ Open Joint Stock Company 20 Aviation Repair Plant	Country: RU Address: 11 Gatchinskoye Shosse, Pushkin, St. Petersburg, 196603	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
	List date: 17.05.2026	32 RZ SOP Open Joint Stock Company 32 Repair Plant of Flight Support Equipment	Country: RU Address: 10 Gospitalnaya Street, Spassk-Dalny, Primorsky Krai, , 692243	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
	List date: 17.05.2026	170 RZ SOP Open Joint Stock Company 170 Flight Support Equipment Repair Plant	Country: RU Address: 2 Meditsinskaya Street, Nizhny Novgorod, Nizhny Novgorod Oblast 603104, Nizhny Novgorod , 603104	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.