Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8256 List date: 07.07.2026	INTERNATIONAL PACIFIC TRADING, INC.	Country: US Address: Miami, FL 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: 07.07.2026	AO PKK Milandr JSC PKK Milandr Milandr MPK Milandr, OOO PKK Milandr AO	Country: RU Address: Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , Moscow, 124498; Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, 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
	8258 List date: 07.07.2026	AL-HARAMAIN : AFGHANISTAN BRANCH	Country: AF 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: 07.07.2026	AO Scientific Research Center for Electronic Computing Joint Stock Company Scientific Research Center for Electronic Computer Engineering (JSC NICEVT) NICEVT NITsEVT NITSEVT, AO NITSEVT, PAO OAO NICEVT Scientific Research Center Electronic Computing Techniques The Research Center for Electronic Computer Engineering (NICEVT)	Country: RU Address: 125 Varshavskoye Hwy , 117587; 125 Warsaw Highway, 117587	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
	8259 List date: 07.07.2026	AL-HARAMAIN : ALBANIA BRANCH	Country: AL Address: Ifran Tomini street, #58, Tirana 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: 07.07.2026	AOOK AOOK Electronics AOOK Technology Limited	Country: CN Address: 1206 Jiahui New Town, Futian District, Shenzhen; 2608 Glittery City Shennanzhong Road, Futian District, Shenzhen; Rm 803 Chevalier Building 45-51 Chatham Rd S Tsim Sha Tsui, Hong Kong	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
	8260 List date: 07.07.2026	AL-HARAMAIN : BANGLADESH BRANCH	Country: BD Address: House 1, Road 1, S-6, Uttara, Dhaka 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: 07.07.2026	APEKS APEX APEX Ltd. APEX Systems OOO APEX	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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
	8261 List date: 07.07.2026	AL-HARAMAIN : ETHIOPIA BRANCH	Country: ET Address: Woreda District 24 Kebele Section 13, Addis Ababa 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: 07.07.2026	Armyfly Beijing Dongtu Junyue Technology Beijing Junyue Faixiang Technology Beijing Kyland Junyue Technology	Country: CN Address: 2nd Floor, Chongxin Creative Building, No. 18 Shixing East Street, Shijingshan Park, Zhongguancun Science Park, Shijingshan District, Beijing	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
	8262 List date: 07.07.2026	AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID	Country: NL Address: Jan Hanzenstraat 114, 1053SV, Amsterdam 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: 07.07.2026	ANPP Temp-Avia Arzam Scientific Production Enterprise Temp Avia OKB Temp Temp-Avia Arzamas Research and Production Association JSC	Country: RU Address: 26 Kirova St., Arzamas, 607220	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
	8263 List date: 07.07.2026	ALAQEEL, Aqeel Abdulaziz A. AL-AQIL, Aqeel Abdulaziz AL-AQIL, Aqeel Abdulaziz Aqeeil	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: 07.07.2026	Avant-Space LLC Avant Space Propulsion Avant Space Systems AVANT-SPEIS OOO Avant-Spejs	Country: RU Address: 12 Presnenskaya Embankment, Moscow, 123112; 4/7 Lugovaya Street, Skolkovo Innovation Center, Moscow, 143026; 42 Bolshoy Bulvar, Skolkovo, Moscow, 143026	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
	8264 List date: 07.07.2026	AL-TURKI, Hassan AL-TURKI, Hassan Abdullah Hersi	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: 07.07.2026	AVCOM-D Avcom Group Avcom-Technique Avcom-Technique Ltd OOO Avkom Tekhnik	Country: RU Address: Airport Ramenskoe (Zhukovsky), Narkomvod Street 7; Moscow Region, Zhukovsky City, Narkomvod Street, 7; Pom. 5, D. 95B, Kashirskoe Shosse, Domodedovo, Moskovskaya Region, 142004; Room 5, 95B Kashirskoe Highway, Domodedovo, Moscow Region, 142004	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
	8265 List date: 07.07.2026	BARAKAT, Assaad Ahmad BARAKAT, Assad BARAKAT, Assad Ahmad BARAKAT, Assad Ahmed Muhammad BARAKAT, Assad Hassan BARAKAT, Jach Assad Ahmad HAJJ AS'AD AHMAD	Country: BR; CL; PY Address: Apartment 111, Panorama Building, Iquique; Arrecife Apartment Building, Iquique; Piribebuy Y A. Jara, Ciudad del Este; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu; Rua Silva Jardim 290, Foz do Iguacu; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu; Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu 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: 07.07.2026	Aviatech Aviatechexport Ltd. Aviatech Supply Ltd.	Country: RU Address: 630123, Aeroport St. Build.1A, 3rd Floor, Novosibirsk	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
	8266 List date: 07.07.2026	CASA APOLLO	Country: PY Address: Galeria Page, Ciudad del Este 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: 07.07.2026	Aviation Industry Corporation of China 612 Institute Base 014 China Airborne Missile Academy China Air-to-Air Missile Research Institute	Country: CN Address: No. 166 Jiefang Road, Xigong District, Luoyang , Henan Province	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.