Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.07.2026	AO Nauchno-Proizvodstvennoe Obedinenie IM. S.A. Lavochkina Joint Stock Company Research and Production Association Named After S.A. Lavochkina JSC Lavochkin Science and Production Association NPO Imeni S.A. Lavochkina NPO Lavochkin S.A. Lavochkin Scientific Production Association	Country: RU Address: 24 Leningradskaya Street, Khimki, Moscow Oblast, 141402	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	AO Nauchno Proizvodstvennoe Obedinenie Izmeritelnoi Tekhniki AO NPO IT Joint Stock Company Research and Production Association of Measuring Equipment JSC NPO IT	Country: RU Address: 2 Pionerskaya Street, Building 4, Floor 3, Office 344, Korolyov, Moscow Oblast, 141074	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	AO Nauchno-Proizvodstvennoe Predpriyatie Radar MMS Joint Stock Company Research and Production Enterprise Radar MMS JSC Radar MMS NPP Radar MMS Scientific Production Association Radar MMS JSC	Country: RU Address: 37A Novoselkovskaya Street, Saint Petersburg, 197375	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
	15570 List date: 06.07.2026	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: 06.07.2026	AO Nauchno-Proizvodstvennoe Predpriyatie Sapfir AO NPP Sapfir Joint Stock Company Research and Production Enterprise Sapfir JSC NPP Sapphire JSC Research and Production Company Sapfir	Country: RU Address: 53 Shcherbakovskaya Street, Building 17, Moscow, 105187	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
	15573 List date: 06.07.2026	MOZAFARI-NIYA, Reza MOZAFARNIA, Reza MOZAFFARINIA HOSEIN, Reza MOZAFFARI NIA, Reza MOZAFFARI-NIA, Reza MOZAFFARINIA, Reza MOZAFFARI-NIYA, Reza MOZZAFARNIA, Reza	Country: IR 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: 06.07.2026	AO RT-Techpriemka Joint Stock Company RT-Tekhpriemka JSC Aviatekhpriemka JSC RT-Tekhpriemka	Country: RU Address: 1 Elektricheskii Lane, Building 12, Moscow, 123557	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
	15580 List date: 06.07.2026	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: 06.07.2026	AO Nauchno-Proizvodtvennoe Predpriyatie Elektronstandart AO RNII Elektronstandart Joint Stock Company Russian Research Institute Electronstandart JSC NPP Elektrostandart RNII Electronstandard.	Country: RU Address: 25 Tsvetochnaya Street, Building 3, Saint Petersburg, 196006	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: 06.07.2026	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: 06.07.2026	AO Ryazanski Zavod Metallokeramicheskikh Priborov AO RZMKP Joint Stock Company Ryazan Plant of Metal Ceramic Instruments JSC Ryazan Metal Ceramics Instrumentation Plant RMCIP Ryazan Plant of Ceramic Devices	Country: RU Address: 51V Novaya Street, Ryazan, Ryazan Oblast, 390027	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: 06.07.2026	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: 06.07.2026	AO Nauchno-Proizvodstvennoe Predpriyatie Kontakt AO NPP Kontakt Joint Stock Company Scientific Production Enterprise Kontakt JSC NPP Kontakt JSC SPE Contact	Country: RU Address: 1 Spitsyna Street, Saratov, Saratov Oblast, 410086	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: 06.07.2026	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: 06.07.2026	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
	15584 List date: 06.07.2026	'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: 06.07.2026	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
	15585 List date: 06.07.2026	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
	15587 List date: 06.07.2026	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: 06.07.2026	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
23989 results found.