Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.10.2025	WILLIAM MICHAEL JOHNSON	Country: US Address: 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222; P.O. BOX 342, ALTAVILLE, CA, 95221 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 16.10.2025	AO VMP AVITEK Avitek Vyatskoe Machine Building Enterprise JSC Joint Stock Company Vyatka Machine-Building Enterprise Avitek JSC VMP AVITEC JSC Vyatskoe Mashinostroitelnoe Predpriyatie Avitek Vyatka Machinery Plant Avitec JSC	Country: RU Address: 1A Oktyabrskiy Avenue, Kirov, Kirov Oblast, 610047	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7875 List date: 16.10.2025	AL-UBAIDI, Amir Rashid Muhammad	Remark: Minister of Oil Program: IRAQ2	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: 16.10.2025	VOLODYMYR NEDOVIZ	Country: UA; US Address: HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, NJ, 07032; PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, 79000 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 16.10.2025	Limited Liability Company RSB-Group LLC Intelligence Technologies OOO RSB-Grupp Razvedyvatelnye Tekhnologii OOO Russian Security Systems	Country: RU Address: 3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6-6, Moscow, 117525	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7876 List date: 16.10.2025	AL-YASSIN, Husam Muhammad Amin	Remark: head, National Monitoring Directorate Program: IRAQ2	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: 16.10.2025	STEPHEN EDWARD SMITH	Country: NM Address: INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, 88021 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 16.10.2025	Limited Liability Company Research and Production Association Radiovolna LLC NPO Radiovolna OOO Nauchno-Proizvodstvennoe Obedinenie Radiovolna OOO NPO Radiovolna	Country: RU Address: 1-3P Kozhevennaya Liniya, Premises 1N, Saint Petersburg, 199106; 3 22nd Liniya, Building 1M, Premises 1N, Office 618, Vasilevskiy Island, Municipal District No. 7, Saint Petersburg, 199106; 55 Kingiseppskoe Highway, Avtovo, St Petersburg, 198320	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7878 List date: 16.10.2025	AL-TAKRITI, Sabawi Ibrahim Hassan AL-TIKRITI, Sab'awi Ibrahim Hassan	Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti Program: IRAQ2	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: 16.10.2025	EARL HENRY RICHMOND	Country: US Address: 2731 E. EBA COURT, GREEN VALLEY, AZ, 85614 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 16.10.2025	12th Institute Beijing Aerospace Automatic Control Institute (BICD) China Aerospace Science and Technology Corporation (CASC) 1st Academy 12 Research Institute	Country: CN Address: 51 Yong Ding Road , Beijing; No. 50 Yongding Road, Haidian District, Beijing, 100854	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7879 List date: 16.10.2025	AL-HASSAN, Watab Ibrahim AL-TAKRITI, Watban AL-TIKRITI, Watban Ibrahim al-Hasan AL-TIKRITI, Watban Ibrahim Hassan	Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti Program: IRAQ2	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: 16.10.2025	PETER STEVE PLESINGER	Country: US Address: INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, CA, 90733 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 16.10.2025	Beihang University Beihang University Dongying Research Institute Beihang University Hangzhou Innovation Institute Beihang University Hefei Innovation Institute Beihang University Jiangxi Research Institute Beihang University Ningbo Innovation Institute Beihang University Qingdao Research Institute Beihang University Shenzhen Research Institute Beihang University Suzhou Beihang University Taizhou Research Institute Beihang University Yunnan Innovation Institute. Beijing University of Aeronautics and Astronautics (BUAA)	Country: CN Address: 18 Chuanghui Street, Changhe Avenue, Binjiang District, Hangzhou; 37 Xueyuan Road, Haidan District, Beijing; 393 Songling Road, Laoshan District, Qingdao City, Shandong Province; 8 Shibo Road, Panlong District, Kunming City; A1 Building, Beihang National University Science Park, 50 meters south of Qianjiang Road, Xinzhan High-tech Zone, Hefei, Anhui; Building 1, Science and Technology Innovation Center, High-tech Zone, Nanchang; Building 9, 99 Haixiu Road, Taizhou; Group 7, Phase I, 3rd Innovation Base, Kangda Road, Meishan Street, Beilun District, Ningbo; No. 60, Dong 6th Road, Dongying District, , Dongying City; No.18 Daoyuan Road, Science and Technology City, High-tech Zone, Suzhou; Room B407, Virtual University Park Building, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7880 List date: 16.10.2025	AL-TAKRITI, Barzan Ibrahim Hassan AL-TIKRITI, Barzan Ibrahim Hasan AL-TIKRITI, Barzan Ibrahim Hassan	Country: CH Address: Geneva Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti Program: IRAQ2	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: 16.10.2025	ERDAL KUYUMCU	Country: US Address: INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, NJ, 08640 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 16.10.2025	Anastasya Arkhipova Anatasiya Arkhipova	Country: RU Address: 26 General Belov St, Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7881 List date: 16.10.2025	AMMASH, Huda Salih Mahdi	Remark: member, Ba'th party regional command Program: IRAQ2	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: 16.10.2025	Bitreit OOO Betreit	Country: RU Address: Neglinnaya Str., 18/1, emb.1 "A", Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7882 List date: 16.10.2025	AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah	Remark: Ba'th party regional command chairman, Diyala Program: IRAQ2	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
23223 results found.