Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15593 List date: 17.05.2026	ZAGARIA, Pasquale	Program: TCO	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 SKB VT AO Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki Joint Stock Company Special Design Bureau of Computer Engineering	Country: RU Address: 1 Maksima Gorkogo Street, Pskov, Pskov Oblast, 180007	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
	15594 List date: 17.05.2026	ZAGARIA, Carmine	Program: TCO	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 Spetsialnoe Proektno-Konstruktorskoe Byuro Sredstv Upravleniya AO SPKB SU Joint Stock Company Special Design Bureau of Control Means	Country: RU Address: 9 Vagzhanovski Lane, Office 315, Tver, Tver Oblast, 170100	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
	15595 List date: 17.05.2026	ZAGARIA, Antonio	Program: TCO	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 SKB Turbina AO Spetsialnoe Konstrucktorskoe Byuro Turbina Joint Stock Company Special Design Bureau Turbina JSC Turbina SDB	Country: RU Address: 2B Lenin Avenue, Chelyabinsk, Chelyabinsk Oblast, 454007	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
	15596 List date: 17.05.2026	ZAGARIA, Nicola	Program: TCO	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 SKTB RT AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike Joint Stock Company Special Relay System Design and Engineering Bureau	Country: RU Address: 55 Nekhinskaya Street, Veliky Novgorod, Novgorod Oblast, 173025	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
	15603 List date: 17.05.2026	FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA KOREA TRADE BANK MOOYOKBANK NORTH KOREA'S FOREIGN TRADE BANK	Country: KP Address: FTB Building, Jungsong-dong, Central District, Pyongyang Program: DPRK3; 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	Joint Stock Company State Missile Center Named After Akademika V.P. Makeyeva JSC Gosudarstvenny Raketny Tsentr Imeni Akademika V.P. Makeeva JSC GRTS Makeyeva JSC Makeyev Design Bureau JSC State Rocket Center Named After Akademika V.P. Makeyeva Makeyev Rocket Design Bureau Makeyev State Missile Center Makeyev State Rocket Center	Country: RU Address: 1 Turgoyakskoe Highway, Miass, Chelyabinsk Region, 456300	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
	15605 List date: 17.05.2026	NAM-AVARAN-E POUYA CONTROL POUYA CONTROL TEJERAT GOSTAR NIKAN IRANIAN COMPANY	Country: IR Address: No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran; No. 2, Sharif Street, Golhak, Shariati Street, 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	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki Federal State Unitary Enterprise MNIIRIP FGBU VNIIR FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki FGUP MNIIRIP FSBI VNIIR Mitishinskiy Scientific Research Institute of Radio Measuring Instruments Mytishchi Research Institute for RF Measurement Instruments	Country: RU Address: 2A Kolpakova Street, Building B1, Floor 3, Office 86, 87, Mytishchi, Moscow Oblast, 141002	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
	15606 List date: 17.05.2026	JABER, Aiman JABER, Ayman JABER, Ayman Mehriz JABER, Ayman Mohriz JABIR, Ayman JABIR, Ayman Muhriz	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	OOO Adis	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	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
	15609 List date: 17.05.2026	JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA MUJAO MUJWA TAWHID WAL JIHAD IN WEST AFRICA TWJWA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA	Country: ML Address: Bourem; Gao 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	OOO Sistemy Papilon Papilon Systems Limited Liability Company	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	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
	15610 List date: 17.05.2026	EL KHAIRY, Hamad KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed KHEIROU, Amada Ould KHEIROU, Hamada Ould Mohamed QUMQUM, Abou	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 Gruppa Kremny EL CJSC Kremny AI Group JSC Gruppa Kremny EL Kremny Group Kremny Marketing PAO Kremni Public Joint Stock Company Kremny	Country: RU Address: 103 Krasnoarmeyskaya Street, Bryansk, Bryansk Oblast, 241037	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
	15611 List date: 17.05.2026	AMEUR, Abderrahmane Ouid EL AMAR, Abderrahmane Ould EL TILEMSI, Ahmed TELEMSI, Ahmed TILEMSI, Ahmed TOUDJI, Abderrahmane	Country: ML Address: Gao 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	Megafon PAO Megafon PJSC Megafon Public Joint Stock Company Megafon	Country: RU Address: 41 Oruzheiny Lane, Moscow, 127006	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.