Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	Alagir Resistor Factory Alagirsky Resistor Factory	Country: RU Address: 202 L. Tolstogo Street, Alagir, Alagirsky District, Severnaya Ossetia-Alania Republic, 363240	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12114 List date: 21.06.2025	MAHDAVI, Reza MAHDAWI, Hasan ZAHDI, Mohammad Riza ZAHEDI, Ali Reza ZAHEDI, Mohammed Reza	Country: LB Address: Beirut Program: IFSR; IRGC; 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	All-Russian Scientific-Research Institute Etalon JSC VNII Etalon JSC	Country: RU Address: 19/1 1st Yamskogo Polya St., Moscow, 125124	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12115 List date: 21.06.2025	AL-IMDAD COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN EMDAD ASSISTANCE FOUNDATION EMDAD COMMITTEE FOR ISLAMIC CHARITY IMAM KHOMEINI EMDAD COMMITTEE IMAM KHOMEINI FOUNDATION IMAM KHOMEINI IMDAD COMMITTEE IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) IMAM KHOMEINI RELIEF ORGANIZATION IMAM KHOMEINI SUPPORT COMMITTEE IMAM KHOMEINY AID COMMITTEE IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE IMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY ISLAMIC CHARITY EMDAD ISLAMIC CHARITY EMDAD COMMITTEE ISLAMIC EMDAD CHARITABLE COMMITTEE KHOMEINI CHARITABLE FOUNDATION KHOMEINI SOCIAL HELP COMMITTEE KOMITE EMDAD EMAM	Country: LB Address: P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut; P.O. Box 25/221 El Ghobeiry, Beirut Program: IFSR; 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	All-Russian Research Institute for Optical and Physical Measurements Federal State Unitary Enterprise All Russia Scientific Research Institute of Optical Physical Measurements FSUE VNIIOFI	Country: RU Address: 46 Ozernaya St., Moscow, 119361	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12116 List date: 21.06.2025	ZRAIQ, Ali ZREIK, Ali ZREIK, Ali Hassan ZURAIK, Ali Hasan ZURAYQ, Ali	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	Almaz Almaz, JSC	Country: RU Address: 16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12117 List date: 21.06.2025	MUSAVI, Hosein Razi MUSAVI, Razi	Country: SY Address: Damascus Program: IFSR; 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
	12118 List date: 21.06.2025	ALLAHDAD, Hushang ALLAHDADI, Hushang GOLZARI, Sa'id	Program: IFSR; IRGC; 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	ANPP Temp-Avia Arzam Scientific Production Enterprise Temp Avia OKB Temp Temp-Avia Arzamas Research and Production Association JSC	Country: RU Address: 26 Kirova St., Arzamas, 607220	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12120 List date: 21.06.2025	IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON IRANIAN COMMISSION IN LEBANON IRANIAN COMMITTEE FOR REBUILDING LEBANON IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE TO RECONSTRUCT LEBANON IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRANIAN ORGANIZATION FOR REBUILDING LEBANON IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON	Country: LB Address: Near Iranian Embassy, Brazilia Building, 1st Floor Program: IFSR; 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	AST GOZ LLC Automated Procurement System for State Defense Orders, LLC	Country: RU Address: 78/1 Profsoyuznaya St., Moscow, 117393	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12127 List date: 21.06.2025	HAJI HIDAYATULLAH HAYADATULLAH HIDAYATULLAH ISHAKZAI, Gul Agha MULLAH GUL AGHA MULLAH GUL AGHA AKHUND	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	DKBA JSC Dolgoprudniy Design Bureau of Automatics Dolgoprudno Design Bureau of Automation Dolgoprudny	Country: RU Address: Lyotnaya Street, Dolgoprudniy, Moskovskaya Oblast, 141700	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12128 List date: 21.06.2025	ABDULLAH, Amir ABDULLAH SAHIB, Amir	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	Electronic Computing Technology Scientific-Research Center NICEVEY	Country: RU Address: 125 Varshavskoye Highway, Moscow, 117587	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12129 List date: 21.06.2025	GHAIR, Dr. Alim HAQQANI, Dr. Naseer HAQQANI, Naseer HAQQANI, Nashir HAQQANI, Nasiruddin HAQQANI, Nassir NASERUDDIN	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	Electrosignal, JSC	Country: RU Address: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12146 List date: 21.06.2025	ABU-AL-KHAYR, Muhammad Abdallah Hasan ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd ABUL-KHAIR, Mohammed Abdullah Hassan AL-HALABI, Abdallah AL-HALABI, Abdullah AL-HALABI, Abu 'Abdallah AL-JADDAWI, Muhannad AL-MADANI, 'Abdallah al-Halabi AL-MADANI, Abu Abdallah AL-MAKKI, Abdallah EL HALABI, Abdallah	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	Engineering Center Moselectronproekt Moselectronproekt (JSC) MosEP JSC	Country: RU Address: 12 Kosmonavta Volkova St., Room 22, Moscow, 127299	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 results found.