Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15527 List date: 06.07.2026	MAKENGA, Emmanuel Sultani MAKENGA, Sultani	Title: Colonel 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: 06.07.2026	Advanced Research Foundation Fond Perspektivnykh Issledovaniy FPI	Country: RU Address: 22 Berezhkovskaya Embankment, Building 3, Moscow, 121059	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
	List date: 06.07.2026	Aktsionernoe Obshchestvo Papilon AO Papilon	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200; 63 Novocheremushkinskaya Str., Bld. 1, Moscow, 117418	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
	15528 List date: 06.07.2026	DIEGO RASTROJO PEREZ HENAO, Diego VILLEGAS GOMEZ, Diego	Remark: (Linked To: LOS RASTROJOS) Program: SDNTK	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: 06.07.2026	Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu Federal Service for Military-Technical Cooperation FSMTC FSVTS FSVTS Rossii	Country: RU Address: 18/1 Ovchinnikovskaya Embankment, Moscow, 115035	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
	15529 List date: 06.07.2026	LOS RASTROJOS	Country: CO; EC; VE Program: SDNTK	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: 06.07.2026	Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr Federal State Budgetary Scientific Institution Research and Production Complex Technology Center NPK Technological Center NPKTS Scientific Manufacturing Complex Technological Center, SMC Technological Center	Country: RU Address: 1 Shokina Square, Building 7, Office 7237, Zelenograd, Moscow, 124498	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
	15530 List date: 06.07.2026	RAUF, Abdul ZAKIR, Qari	Country: PK Address: Miram Shah 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: 06.07.2026	Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences FGU FNTS NIISI RAN FSI FSC SRISA RAS Scientific Research Institute of System Analysis, Russian Academy of Sciences	Country: RU Address: 36 Nakhimovskiy Avenue, Building 1, Moscow, 117218	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
	15536 List date: 06.07.2026	BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY	Country: IR Address: Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran Program: IFSR; IRGC; NPWMD; 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
	15537 List date: 06.07.2026	EMAM HOSEYN COMPREHENSIVE UNIVERSITY IHU IMAAM HOSSEIN UNIVERSITY IMAM HOSEYN UNIVERSITY IMAM HOSSEIN UNIVERSITY IMAM HOSSEIN UNIVERSITY COMPLEX IMAM HUSSEIN UNIVERSITY UNIVERSITY OF IMAM HOSEYN	Country: IR Address: Kilometer 11, Shahid Babaei Highway, Tehran; Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city, Tehran Program: IFSR; IRGC; NPWMD; 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: 06.07.2026	AO VNII Signal AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Signal Joint Stock Company All-Russian Research Institute Signal JSC VNII Signal OJSC All-Russian Research Institute Signal	Country: RU Address: 57 Krupskoy Street, Kovrov, Vladimir Oblast, 601903	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
	15539 List date: 06.07.2026	TEHRAN GOSTARESH COMPANY, P.J.S.	Country: IR Address: No. 24, 5th Alley, Khaled Eslamboli Street, Tehran, 1513643811 Program: IFSR; IRGC; NPWMD; 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: 06.07.2026	AO Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika AO TSNTU Dinamika Joint Stock Company Center of Research and Technology Services Dinamika JSC Center for Scientific and Technical Services Dinamika	Country: RU Address: 9/18 Shkolnaya Street, Zhukovskiy, Moscow Oblast, 140184	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
	15541 List date: 06.07.2026	JALILI, Rasool JALILI, RASOUL	Country: IR Address: 90 Park Ave, Farahzadi St, Tehran Remark: Alternate Title, Editor-In-Chief of ISeCure; Alternate Title, Dean of Scientific and International Cooperation, Sharif University of Technology; Alternate Title, Head, Information Technology Group, Sharif University of Technology Title: Associate Professor, Department of Computer Engineering, Sharif University of Technology Program: IRAN-TRA	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: 06.07.2026	AO Kontsern Avtomatika Joint Stock Company Concern Avtomatika JSC Concern Automation OJSC Kontsern Avtomatika	Country: RU Address: 25 Botanicheskaya Street, Premises 1, Moscow, 127106	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
	15542 List date: 06.07.2026	MINISTRY OF CULTURE AND ISLAMIC GUIDANCE	Country: IR Address: Bahrestan Square, Avenue Kamalolmolik, Tehran Program: IRAN-TRA	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: 06.07.2026	AO Dizain Tsentr Soyuz Joint Stock Company Design Center Soyuz	Country: RU Address: 14 Konstruktora Lukina Street, Building 1, Zelenograd, Moscow, 124482; K. 100, Kom. 205, Zelenograd, Moscow, 124482	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
	15543 List date: 06.07.2026	IRANIAN PRESS SUPERVISORY BOARD PRESS SUPERVISORY BOARD	Country: IR Address: Tehran Program: IRAN-TRA	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: 06.07.2026	AO Konstruktorsko-Tekhnologicheskiy Tsentr Elektronika AO KTTS Elektronika Joint Stock Company Design Technology Center Elektronika JSC Electronics EDC JSC Electronics Engineering and Design Center JSC Elektronika Engineering and Design Center	Country: RU Address: 119A Leninskiy Prospekt, Building 17a, 2nd Floor, Voronezh, 394033	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
23989 results found.