Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15580 List date: 17.05.2026	HAJI MOHAMMED QASIM HAWALA HAJI MUHAMMAD QASIM SARAFI MUSA KALIM HAWALA NEW CHAGAI TRADING COMPANY RAHAT LTD RAHAT LTD. SARAFI RAHAT TRADING COMPANY	Country: AF; IR; PK Address: Chahgay Bazaar, Chahgay; Chaman; Dr Barno Road, Quetta; Gereshk; Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta; Kandari Bazar, Quetta; Lashkar Gah; Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province; Nimruz; Room 33, 5th Floor, Sarafi Market, Kandahar; Safaar Bazaar, Garmsir; Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak; Zahedan 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	AO Nauchno-Proizvodstvennoe Predpriyatie Topaz Closed Joint-Stock Company Scientific Production Enterprise Topaz Joint Stock Company Scientific Production Enterprise Topaz JSC NPP Topaz JSC Research and Production Enterprise Topaz	Country: RU Address: 16 Third Mytishchinskaya Street, Building 34, Moscow, 129626	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
	15581 List date: 17.05.2026	QASIM, Mohammed QASIM, Muhammad	Country: AF; PK Address: Bypass Road, Chaman, Qalaye Abdullah District; Karez Qaran, Musa Qal'ah, Helmand Province; Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District; Room 33, 5th Floor Sarafi Market, Kandahar; Safaar Bazaar, Garmsir; Waish, Spin Boldak 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	AO Nauchno-Issledovatelskiy Institut Girikond AO NII Girikond Joint Stock Company Scientific Research Institute Giricond Research Institute Girikond	Country: RU Address: 10 Kurchatova Street, Saint Petersburg, 194223	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
	15582 List date: 17.05.2026	ALIZAI, Musa Khalim BARICH, Musa Kalim KALEEM, Musa KALIM, Mohammed Musa KALIM, Musa KHALEEM, Musa KHALIM, Musa QALEM, Musa QALIM, Musa	Country: PK Address: Chahgay Bazaar, Chahgay; Dr Barno Road, Quetta; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta 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	AO Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki AO NII SVT Joint Stock Company Scientific Research Institute of Computer Engineering NII SVT JSC NII SVT NII SVT PAO	Country: RU Address: 31 Melnichnaya Street, Kirov, Kirov Oblast, 610025	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
	15583 List date: 17.05.2026	ARIA NIKAN ARIA NIKAN MARINE INDUSTRY PERGAS ARIA MOVALLED LTD.	Country: IR Address: Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran; No. 1 alloy 7 koy-e-nasr street, Tehran, 144875; Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran Program: IFSR; NPWMD	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	AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii AO NIIEI Joint Stock Company Scientific Research Institute of Electrical Carbon Products JSC NIIEI JSC Scientific Research and Project-Technical Institute of Electrical Carbon Products	Country: RU Address: 1 Gorki Lane, Elektrougli, Moscow Oblast, 142455	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
	15584 List date: 17.05.2026	'ABD AL-YUNIS, Hamid Majid AL-LAMI, Hamid Muhammad AL-MASUI, Husayn Muhammad Jabur AL-MUSAWI, Ali Mussa Daqduq AL-MUSAWI, Hamid Muhammad Daqduq AL-MUSAWI, Hamid Muhammad Jabur AL-MUSUI, Hamid Muhammad Jabur DAQDUQ, Ali Mussa JABUR AL-LAMI, Hamid 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	AO NII Elektronno-Mekhanicheskikh Priborov Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices JSC NIIEMP JSC SRIEMI Penza Scientific Research Institute of Electro-Mechanical Devices	Country: RU Address: 44 Karakozova Street, Penza, Penza Oblast, 440600	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
	15585 List date: 17.05.2026	ARMEE REVOLUTIONAIRE CONGOLAISE CONGOLESE REVOLUTIONARY ARMY M23 MARCH 23 MOVEMENT MOUVEMENT DU 23 MARS	Country: CG Address: North-Kivu Program: DRCONGO	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	AO Nauchno-Issledovatelskiy Institut Materialov Elektronnoi Tekhniki AO NIIMET Joint Stock Company Scientific Research Institute of Electronic Engineering Materials JSC NIIMET	Country: RU Address: 1 Gagarina Street, Kaluga, Kaluga Oblast, 248650; 17 Second Academicheskiy Drive, Building 3G, Rooms 27-40, Kaluga, Kaluga Oblast, 248033	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
	15587 List date: 17.05.2026	JABER, Mohammad JABIR, Mohammad JABIR, Muhammad JABIR, Muhammad Mahruz JABIR, Muhammad Muhraz JABIR, Muhammad Muhriz JA FAR, Abu JA'FAR, Abu	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	AO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma AO Plasma Joint Stock Company Scientific Research Institute of Gas Discharge Devices Plasma JSC Plasma	Country: RU Address: 24 Tsiolkovskogo Street, Ryazan, Ryazan Oblast, 390023	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
	15588 List date: 17.05.2026	AL-SHA'BI COMMITTEES ARMY OF THE PEOPLE JAYSH AL-SHAAB JAYSH AL-SHA'BI JISH SHAABI PEOPLE'S ARMY POPULAR COMMITTEES POPULAR FORCES SHA'BI SHA'BI COMMITTEES SHA'BI FORCE SYRIAN NATIONAL DEFENSE FORCE SYRIAN NATIONAL DEFENSE FORCES THE POPULAR ARMY	Country: SY 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	AO Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr AO NIIPT Rastr Joint Stock Company Scientific Research Institute of Industrial Television Rastr	Country: RU Address: 39 Bolshaya Sankt-Peterburgskaya Street, Veliky Novgorod, Novgorod Oblast, 173001	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
	15590 List date: 17.05.2026	AL-JIBURI, Muyassir AL-JUBURI, Maysar Ali Musa Abdallah AL-QAHTANI, Mus'ab AL-SHAMMARI AL-SHAMMARI, Muyassir HARARA, Muyassir HASSAN, Muhammad 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	AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya AO NIITM Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering NIITM PAO OJSC Scientific and Research Institute of Precision Engineering Research Institute of Precision Machine Manufacturing Scientific and Research Institute of Precision Mechanical Engineering	Country: RU Address: 10 Panfilovsky Avenue, Zelenograd, Moscow, 124460	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
	15592 List date: 17.05.2026	AL-SHABBIHAH SHABBIHA SHABBIHAH SHABEEHA SHABIHA	Country: SY 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	AO SK Ak Bars AO Sudostroyitelnaya Korporatsiya Ak Bars Joint Stock Company Shipbuilding Corporation Ak Bars JSC SC Ak Bars	Country: RU Address: 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546; 9a Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546	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.