Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.10.2025	VALERY KOSMACHOV	Country: EE Address: VABAOHUKOOLI TEE 76-A9, 12015 TALLIN 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 'Institute Giprostroymost-Saint-Petersburg' AO 'Institute Giprostroymost-Sankt-Peterburg' Institut Giprostroimost-Sankt-Peterburg, ZAO JSC 'Institute Giprostroymost-Saint-Petersburg' JSC 'Institute Giprostroymost-Sankt-Peterburg' ZAO 'Institute Giprostroymost Saint-Petersburg'	Country: RU Address: 7 Yablochkova Street, St. Petersburg, 197198	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7890 List date: 16.10.2025	AL-KHAFAJI, Muhsin Khadr	Remark: Former Ba'th party regional command chairman, al-Qadisiyah 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	VALERI KOSMACHOV	Country: EE Address: VABAOHUKOOLI TEE 76-A9, 12015 TALLIN 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
	7891 List date: 16.10.2025	KAZIM, Rashid Taan	Remark: Ba'th party regional command chairman, al-Anbar 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	GLS Good Luck Shipping LLC Good Luck Shipping Services	Country: AE Address: Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubai; P.O. Box 8486, Dubai; PO Box 5562, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.10.2025	VALERY KOSMATSOV	Country: EE Address: VABAOHUKOOLI TEE 76-A9, 12015 TALLIN 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	Kezilesu Kyrgyz Autonomous Prefecture Public Security Bureau Kizilsu Autonomous Prefecture Public Security Bureau	Country: CN Address: Guangming Rd., XUAR, Atushi, 845350	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.10.2025	VALERY KOSMATSHOV	Country: EE Address: VABAOHUKOOLI TEE 76-A9, 12015 TALLIN 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
	7892 List date: 16.10.2025	AL-KUBAYSI, Ugla Abid Saqar SAQR AL-KABISI ABD AQALA	Remark: Former Ba'th party regional command chairman, Maysan 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	AO Nauchno-Proizvodstvennoe Obedinenie Orion Joint Stock Company Scientific Production Association Orion JSC SPA Orion NPO Orion Orion Research and Production Association SPA Orion	Country: RU Address: 9 Kosinskaya Street, Moscow, 111538	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.10.2025	VALERY KOSMACHEV	Country: EE Address: VABAOHUKOOLI TEE 76-A9, 12015 TALLIN 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
	7893 List date: 16.10.2025	AL-UBAIDI, Ghazi Hammud	Remark: Ba'th party regional command chairman, Wasit 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	AO Nauchno-Proizvodstvennoe Obedinenie Zavod Volna AO NPO Zavod Volna Joint Stock Company Scientific Production Association Volna Plant JSC SPA Volna Plant NPO Volna Plant NPO Zavod Volna Research and Production Association Volna Plant Volna SPB	Country: RU Address: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.10.2025	SERGEY VETROV	Country: RU Address: 6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100 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
	7894 List date: 16.10.2025	MAHDI, Adil Abdallah	Remark: Ba'th party regional command chairman, Dhi-Qar 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	NPO Strela PAO Nauchno-Proizvodstvennoe Obedinenie Strela PAO NPO Strela PJSC Research and Production Association Strela PJSC SPA Strela Public Joint Stock Company Scientific Production Association Strela SPA Strela	Country: RU Address: 2 Arsenalnaya Street, Tula, Tula Oblast, 300002; 6 Maxim Gorky Street, Tula, Tula Oblast, 300002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.10.2025	SERGEI VETROV	Country: RU Address: 6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100 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
	7895 List date: 16.10.2025	AL-AWADI, Hussein Qaid	Remark: Former Ba'th party regional command chairman, Ninawa, 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	Izhmash-Unmanned Systems Company IzmashBespilotnye Sistemy, OOO LLC Research and Production Association Izhbs NPO IZHBS OOO Nauchno-Proizvodstvennoe Obedinenie Izhevskie Bespilotnye Systemy OOO NPO IZHBS Research and Production Association Izhevsk Unmanned Systems LLC Scientific Production Association Izhevsk Unmanned Systems Limited Liability Company	Country: RU Address: 2 Ordzhonikidze Street, Izhevsk, Udmurt Republic, 426063; 2A Trofimova Street, Room 221, Danilovski Municipal Okrug, Mosocw, 115432	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23223 results found.