Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.04.2025	AO Koporatsiya Moskovskiy Institut Teplotekhniki JSC Corporation MIHT JSC Corporation Moscow Institute of Heat Technology MITT Moscow Institute of Thermal Technology	Country: RU Address: 10 Berezovaya Alley, Moscow, 127273	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15584 List date: 26.04.2025	'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: 26.04.2025	National Research Center Kurchatov Institute NITs Kurchatovsky Institute The Kurchatov Institute	Country: RU Address: 1 Akademika Kurchatova Square, Moscow, 123182	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15585 List date: 26.04.2025	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
	15587 List date: 26.04.2025	JABER, Mohammad JABIR, Mohammad JABIR, Muhammad JABIR, Muhammad Mahruz JABIR, Muhammad Muhraz JABIR, Muhammad Muhriz JA FAR, Abu JA'FAR, Abu	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
	15588 List date: 26.04.2025	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	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	Branch of PAO UEC-Saturn Omsk Motor-Manufacturing Design Bureau FL UEC-Saturn – OMKB Omsk Engine Design Bureau Omsk Motor-Manufacturing Design Bureau Omskoe mashinstroitel'noe KB	Country: RU Address: 163 Lenin avenue, Yaroslavl region, Rybinsk, 152903; 3 Okruzhnaya Road, Omsk, Omsk Oblast, Omsk, 644021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15590 List date: 26.04.2025	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: 26.04.2025	20 ARZ Open Joint Stock Company 20 Aviation Repair Plant	Country: RU Address: 11 Gatchinskoye Shosse, Pushkin, St. Petersburg, 196603	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15591 List date: 26.04.2025	ABU HAMZAH AL-KHAYAT, Samir Ahmed HANI KHATTAB, Anas Hasan	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	32 RZ SOP Open Joint Stock Company 32 Repair Plant of Flight Support Equipment	Country: RU Address: 10 Gospitalnaya Street, Spassk-Dalny, Primorsky Krai, , 692243	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15592 List date: 26.04.2025	AL-SHABBIHAH SHABBIHA SHABBIHAH SHABEEHA SHABIHA	Country: SY 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	170 RZ SOP Open Joint Stock Company 170 Flight Support Equipment Repair Plant	Country: RU Address: 2 Meditsinskaya Street, Nizhny Novgorod, Nizhny Novgorod Oblast 603104, Nizhny Novgorod , 603104	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15593 List date: 26.04.2025	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: 26.04.2025	275 ARZ Open Joint Stock Company 275 Aviation Repair Plant	Country: RU Address: 141 Imeno Dzherzhinskogo Street, Krasnodar Krai, Krasnodar, 350051	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15594 List date: 26.04.2025	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: 26.04.2025	308 ARZ Open Joint Stock Company 308 Aviation Repair Plant	Country: RU Address: 118-V Lezhnevskaya Street, Ivanovo, Ivanov Oblast , Ivanovo, 153035	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15595 List date: 26.04.2025	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: 26.04.2025	322 ARZ Open Joint Stock Company 322 Aviation Repair Plant	Country: RU Address: 5 Zhukovskogo Street, Vozdvizhenka, Ussuriisky District, Primorsky Krai, 692557	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15596 List date: 26.04.2025	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
21720 results found.