Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.07.2026	AO SKTB RT AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike Joint Stock Company Special Relay System Design and Engineering Bureau	Country: RU Address: 55 Nekhinskaya Street, Veliky Novgorod, Novgorod Oblast, 173025	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
	15610 List date: 06.07.2026	EL KHAIRY, Hamad KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed KHEIROU, Amada Ould KHEIROU, Hamada Ould Mohamed QUMQUM, Abou	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	Joint Stock Company State Missile Center Named After Akademika V.P. Makeyeva JSC Gosudarstvenny Raketny Tsentr Imeni Akademika V.P. Makeeva JSC GRTS Makeyeva JSC Makeyev Design Bureau JSC State Rocket Center Named After Akademika V.P. Makeyeva Makeyev Rocket Design Bureau Makeyev State Missile Center Makeyev State Rocket Center	Country: RU Address: 1 Turgoyakskoe Highway, Miass, Chelyabinsk Region, 456300	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
	15611 List date: 06.07.2026	AMEUR, Abderrahmane Ouid EL AMAR, Abderrahmane Ould EL TILEMSI, Ahmed TELEMSI, Ahmed TILEMSI, Ahmed TOUDJI, Abderrahmane	Country: ML Address: 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
	List date: 06.07.2026	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki Federal State Unitary Enterprise MNIIRIP FGBU VNIIR FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki FGUP MNIIRIP FSBI VNIIR Mitishinskiy Scientific Research Institute of Radio Measuring Instruments Mytishchi Research Institute for RF Measurement Instruments	Country: RU Address: 2A Kolpakova Street, Building B1, Floor 3, Office 86, 87, Mytishchi, Moscow Oblast, 141002	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
	15615 List date: 06.07.2026	NGARUYE, Baudoin NGARUYE MPUMURO, Baudouin NGARUYE WA MYAMURO, Baudoin	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	OOO Adis	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	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
	15616 List date: 06.07.2026	LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED LEADER INTERNATIONAL TRADING LIMITED	Country: HK Address: Room 1610 Nan Fung Tower, 173 Des Voeux Road Program: 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	OOO Sistemy Papilon Papilon Systems Limited Liability Company	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	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
	15630 List date: 06.07.2026	KAINA, Innocent KAYNA, Innocent	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
	15631 List date: 06.07.2026	NEDA INDUSTRIAL GROUP	Country: IR Address: Address Number 10 & 12, 64th Street, Yousef Abad Avenue, 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 Gruppa Kremny EL CJSC Kremny AI Group JSC Gruppa Kremny EL Kremny Group Kremny Marketing PAO Kremni Public Joint Stock Company Kremny	Country: RU Address: 103 Krasnoarmeyskaya Street, Bryansk, Bryansk Oblast, 241037	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
	15632 List date: 06.07.2026	IRAN CUTTING TOOLS COMPANY TABA TABA COMPANY TOWLID ABZAR BORESHI IRAN	Country: IR Address: No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran; Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd 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	Megafon PAO Megafon PJSC Megafon Public Joint Stock Company Megafon	Country: RU Address: 41 Oruzheiny Lane, Moscow, 127006	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
	15634 List date: 06.07.2026	RAHIMYAR, Amir Hossein	Country: IR Address: #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, 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	OAO Tutaevski Motorny Zavod PAO TMZ PAO Tutaevski Motorny Zavod Public Joint Stock Company Tutaev Motor Plant	Country: RU Address: 1 Stroitelei Street, Tutayev, Yaroslavl Oblast, 152303	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
	15635 List date: 06.07.2026	TARH O PALAYESH	Country: IR Address: 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	JSC MAC Vympel PAO MAK Vympel PAO Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel Public Joint Stock Company Vympel Interstate Corporation Vimpel Vympel Interstate Commercial Corporation Vympel MAK PAO Defense Corporation	Country: RU Address: 10 Geroyev Panfilovtsev Street, Building 1, Moscow, 125480	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
	15636 List date: 06.07.2026	FARATECH FARATECH COMPANY	Country: IR Address: Ghezelbash 15, Tohid St., Isfahan 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	LLC Science and Technology Park Skolkovo OOO Tekhnopark Skolkovo Technopark Skolkovo Limited Liability Company	Country: RU Address: 42 Bolshoi Boulevard, Building 1, Floor 2, Premises 822, Skolkovo Innovation Center, Moscow, 121205; 42 Bolshoy Bulvar 42, Building 1, Office 502, Moscow, 121205	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.