Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.04.2025	Joint Stock Company Moscow Machinebuilding Enterprise named after V. V. Chernyshev MMP V.V. Chernyshev	Country: RU Address: 7 Vishnevaya Street, Moscow, 125362	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15566 List date: 26.04.2025	AL-SUKHNI, Adnan Abdo	Title: Minister of Industry Program: SYRIA	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: 26.04.2025	Joint Stock Company NII Steel Scientific Research Institute of Steel	Country: RU Address: 81A Dubninskaya, Moscow, 127411	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15567 List date: 26.04.2025	AL-AHMAD, Najm Hamad	Title: Minister of Justice Program: SYRIA	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: 26.04.2025	Joint Stock Company Remdizel	Country: RU Address: 40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15568 List date: 26.04.2025	AL-NAYEF, Sa'ad Abdel-Salam	Title: Minister of Health Program: SYRIA	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: 26.04.2025	Joint Stock Company Special Industrial and Technical Base Zvezdochka SPTB Zvezdochka	Country: RU Address: 2/7 Komsomolskaya Street, Polyarnyy, Murmansk Oblast, Murmansk, 184650	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15570 List date: 26.04.2025	ABBASI DAVANI, Fereidoon ABBASI-DAVANI, Fereidoun ABBASI-DAVANI, Fereidun ABBASI DAVANI, Fereydoon ABBASI, Fereidoun ABBASI, Fereydoon DR. ABBASI	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: 26.04.2025	Joint Stock Company STAR JSC STAR UEC-STAR	Country: RU Address: 140a Kuybyshev Street, Perm, Perm Krai, 614990; 93 Komsomol Prospect, GSP, Perm , 614990	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15573 List date: 26.04.2025	MOZAFARI-NIYA, Reza MOZAFARNIA, Reza MOZAFFARINIA HOSEIN, Reza MOZAFFARI NIA, Reza MOZAFFARI-NIA, Reza MOZAFFARINIA, Reza MOZAFFARI-NIYA, Reza MOZZAFARNIA, Dr. Reza	Title: Deputy Defense Minister and Dean of Malek Ashtar University 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: 26.04.2025	Joint Stock Company Votkinsk Machine Building Plant	Country: RU Address: 2 Kirov Street, Votkinsk, Udmert Republic, 427430	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15580 List date: 26.04.2025	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: 26.04.2025	Joint Stock Company Yaroslavl Radio Factory PJSC Yaroslavl Radioworks YRZ	Country: RU Address: 13 Margolina Street, Yaroslavl, 150010	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: 26.04.2025	Joint Stock Company Zlatoustovsky Machine Building Plant JSC Zlatmash	Country: RU Address: 1 Parkovy Proezd, Zlatoust, Chelyabinsk Region, Chelyabinsk, 456227	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: 26.04.2025	Limited Liability Company Center for Specialized Production OSK Propulsion OSK Propulsion	Country: RU Address: 3 Galerny Proezd, Letter A, Pomesh. 75, Gavan Vn. Ter. G. Municipal Okrug, St. Petersburg, 199226	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15581 List date: 26.04.2025	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: 26.04.2025	Branch of UEC-UMPO Lytkarino Machine-Building Plant Lytkarino Machine-Building Plant	Country: RU Address: Turaevo Promzona, Building 9, Lytkarino, Moscow Oblast , Moscow, 140080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15582 List date: 26.04.2025	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: 26.04.2025	MAI Moscow Aviation Institute	Country: RU Address: 4 Volokolamskoe Shosse, Moscow, 125993	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15583 List date: 26.04.2025	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
21720 results found.