Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16209 List date: 06.07.2026	CARRILLO, Abel RODRIGUEZ VASQUEZ, Fernain	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	Nobel Brothers Shipyard Nobel Brothers Shipyard Limited Liability Company Nobel Brothers Shipyard LLC OOO Verf Bratev Nobel	Country: RU Address: 60 Pyatiletki Street, Rybinsk, Yaroslavl Region, 152909	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
	16210 List date: 06.07.2026	RIOS HERNANDEZ, Juanita Del Carmen	Country: MX Address: Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200 Remark: (Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.) 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	OKB-Luch OKB Luch Limited Liability Company OKB Luch LLC OOO OKB Luch	Country: RU Address: 2B Kazanskaya Street, Arzamas, Nizhniy Novgorod Region, 607220; 89 Arzamasskaya Street, Arzamas, Nizhniy Novgorod Region, 607249	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
	16211 List date: 06.07.2026	DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.	Country: MX Address: Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299; Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460; Monterrey, Nuevo Leon; Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon; Nuevo Laredo, Tamaulipas 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	OOO Center for Non-Destructive Testing Technologies Sovtest Sovtest NDT Sovtest TsTNK	Country: RU Address: 135 Karl Marks Street, Kursk, Kursk Oblast, 305000	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
	16221 List date: 06.07.2026	AL-SINDHI, Abdallah AL-SINDHI, Abdullah AL-SINDI, Abdullah AZMARAI, Umar Siddique Kathio CHANDIO, Umar Kathio CHANDUO, Umar CHANDYO, Omar KATHIO, Muhammad Umar KATIO, Muhammad Umar Sidduque OMER, Muhammad SINDHI, 'Abdallah UMAR, Muhammad	Country: PK Address: Karachi; Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas 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	JSC Russian Systems Corporation OAO Korporatsiya Russkiye Systemy OJSC Russian Systems Corporation Open Joint Stock Company Russian Systems Corporation Russian Systems Corporation	Country: RU Address: 23 Pravda Street, Moscow, 127015	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
	16223 List date: 06.07.2026	GANJ MADRASSA GANJOO MADRASSA JAMIA MADRASSA DUR UL KORAN WASUNA JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA MADRASA TALEEMUL QURAN WAL HADITH MADRASA TALEEMUL QURAN WAL SUNNAH MAWIYA MADRASSA MOW-YA MADRASSA TALALIM QURAN MADRASSA TALEEM UL-QURAN MADRASSA TASIN AL-QURAN ABU HAMZA	Country: PK Address: Gunj Gate, Phandu Road, Peshawar; Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar; Near the Baron Gate, Ganj area, Peshawar 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
	16225 List date: 06.07.2026	ENNOUINI, Mohamed LAHBOUS, Mohamed	Country: DZ; ML 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 Nauki Institut Okeanologii Im. P.P. Shirshova Rossiiskoi Akademii Nauk Institute of Oceanology RAN Institut Okanologii RAN Institut Okeanology imeni P.P. Shirshova RAN IO RAN IO RAS P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences Shirshova Rossiyskoy Akademii Nauk Shirshov Institute of Oceanology	Country: RU Address: 36 Nakhimovskiy Avenue, 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
	16226 List date: 06.07.2026	AL-KAWTHARANI, Jafar AL-KAWTHARANI, Muhammad KAWTARANI, Muhammad KAWTHARANI, Mohammad KAWTHARANI, 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	OOO Prom Kompozit Prom Composite Prom Composite Limited Liability Company Prom Composite LLC	Country: RU Address: 110 Dmitrovskoye Highway, Moscow, 127411	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
	16227 List date: 06.07.2026	MENDOZA ROBLES, Eduardo ZETA 33	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	PAO Saturn PAO Saturn Omsk PJSC Saturn Public Joint Stock Company Saturn	Country: RU Address: 41 Karl Marx Avenue, Omsk, Omsk Region, 644042	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
	16235 List date: 06.07.2026	AL-HASSAN, Bassam HASAN, Basam HASAN, Bassam HASSAN, Bassam	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
	16264 List date: 06.07.2026	SUNGKAR, Sahid Ahmad SUNGKAR, Said SUNGKAR, Said Ahmad	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	NPP Impulse PAO Nauchno-Proizvodstvennoe Predpriyatie Impuls PAO NPP Impulse PJSC Research and Production Association Impulse Public Joint Stock Company Scientific Production Enterprise Impulse	Country: RU Address: 102 Mira Avenue, 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
	16265 List date: 06.07.2026	ABDUL AL MAJID, Afif ABDUL MADJID, Afif ABDUL MAJID, Afif BIN ABDUL MADJID, Afief BIN ABDUL MAJID, Afif	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	OOO Russkoe Strelkovoe Oruzhie RSO Russian Firearms Russian Firearms Limited Liability Company Russian Firearms LLC Russian Shooting Weapons LLC Russian Small Arms Company Russian Small Arms LLC Russkoye Strekovoye Oruzhiye LLC	Country: RU Address: 2/193 Deryabin Way, Room 49, Izhevsk, Udmurt Republic, 426006	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.