Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15588 List date: 06.07.2026	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	Country: SY 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 I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii AO NIIEI Joint Stock Company Scientific Research Institute of Electrical Carbon Products JSC NIIEI JSC Scientific Research and Project-Technical Institute of Electrical Carbon Products	Country: RU Address: 1 Gorki Lane, Elektrougli, Moscow Oblast, 142455	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
	15590 List date: 06.07.2026	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: 06.07.2026	AO NII Elektronno-Mekhanicheskikh Priborov Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices JSC NIIEMP JSC SRIEMI Penza Scientific Research Institute of Electro-Mechanical Devices	Country: RU Address: 44 Karakozova Street, Penza, Penza Oblast, 440600	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
	15592 List date: 06.07.2026	AL-SHABBIHAH SHABBIHA SHABBIHAH SHABEEHA SHABIHA	Country: SY 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-Issledovatelskiy Institut Materialov Elektronnoi Tekhniki AO NIIMET Joint Stock Company Scientific Research Institute of Electronic Engineering Materials JSC NIIMET	Country: RU Address: 1 Gagarina Street, Kaluga, Kaluga Oblast, 248650; 17 Second Academicheskiy Drive, Building 3G, Rooms 27-40, Kaluga, Kaluga Oblast, 248033	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
	15593 List date: 06.07.2026	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: 06.07.2026	AO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma AO Plasma Joint Stock Company Scientific Research Institute of Gas Discharge Devices Plasma JSC Plasma	Country: RU Address: 24 Tsiolkovskogo Street, Ryazan, Ryazan Oblast, 390023	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: 06.07.2026	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: 06.07.2026	AO Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr AO NIIPT Rastr Joint Stock Company Scientific Research Institute of Industrial Television Rastr	Country: RU Address: 39 Bolshaya Sankt-Peterburgskaya Street, Veliky Novgorod, Novgorod Oblast, 173001	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: 06.07.2026	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: 06.07.2026	AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya AO NIITM Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering NIITM PAO OJSC Scientific and Research Institute of Precision Engineering Research Institute of Precision Machine Manufacturing Scientific and Research Institute of Precision Mechanical Engineering	Country: RU Address: 10 Panfilovsky Avenue, Zelenograd, Moscow, 124460	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: 06.07.2026	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: 06.07.2026	AO SK Ak Bars AO Sudostroyitelnaya Korporatsiya Ak Bars Joint Stock Company Shipbuilding Corporation Ak Bars JSC SC Ak Bars	Country: RU Address: 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546; 9a Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546	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: 06.07.2026	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: 06.07.2026	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
	List date: 06.07.2026	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
	15606 List date: 06.07.2026	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: 06.07.2026	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
	15609 List date: 06.07.2026	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
23989 results found.