Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15225 List date: 21.06.2025	GHALAWANJI, Omar Ibrahim	Title: Deputy Prime Minister for Services Affairs; Minister of Local Administration Program: SYRIA	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: 21.06.2025	Device Consulting Device Consulting Co. Ltd.	Country: RU Address: Aerodromnaya St. 6-A-45, St. Petersburg, 197348	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15226 List date: 21.06.2025	KHAMIS, Imad Mohammad Deeb	Title: Minister of Electricity Program: SYRIA	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: 21.06.2025	Grant Instrument	Country: RU Address: Tsvetochaya St. 16, Building 1, Room 425, St. Petersburg, 196006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15227 List date: 21.06.2025	SABOUNI, Emad Abdul-Ghani SABOUNI, Imad Abdul-Ghani	Title: Minister of Communications and Technology Program: SYRIA	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: 21.06.2025	SMT Aylogik SMT-iLogic SMT-iLogic, LLC	Country: RU Address: Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005; Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, St. Petersburg, 195197; Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, St. Petersburg, 195220	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15228 List date: 21.06.2025	SUWAID, Joseph SWEID, Joseph Jurji	Title: Minister of State Program: SYRIA	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: 21.06.2025	Streloy	Country: RU Address: Dmitrovsky Per. 13, Office 7, St. Petersburg, 191025	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15229 List date: 21.06.2025	DELL'AQUILA, Giuseppe PEPPE 'O CIUCCIO	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: 21.06.2025	Avisma Korporatsiya VSMPO-Avisma Oao Korporatsiya VSMPO- Avisma Verkhnyaya Salda Metallurgical Production Association for Aviation Special Materials VSMPO VSMPO-AVISMA VSMPO-AVISMA Corporation PJSC VSMPO Avisma OAO	Country: RU Address: 1, Parkovaya St., Verkhnaya Salda, Sverdlovsk Region, 624760; 2-4-6, Bld. 13 Bolshoi Savvinskiy Pereulok, Moscow, 119435; 29 Zagorodnaya Str., Berezniki, Perm Krai, 618421; Pao D. 2 Korp. 4 Str. 13 Of. 6, Per. Sawinski B., Moscow, 119435	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15230 List date: 21.06.2025	CATERINO, Mario	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: 21.06.2025	New Era Enterprises FZE	Country: AE Address: Business Center RAKEZ, Ras al Khaimah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15231 List date: 21.06.2025	DI MAURO, Paolo	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: 21.06.2025	Interquest GmbH	Country: DE Address: Karolinenstrasse 21C, Berlin, 13507	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15232 List date: 21.06.2025	IOVINE, Antonio O'NINNO	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: 21.06.2025	Beijing Biren Technology Development Co., Ltd.	Country: CN Address: Building 13, Room 201, 9th Floor, Wangjing East Area, Zone 4, Chaoyang District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15233 List date: 21.06.2025	CAPASTORTA CAPOSTORTA ISS MANERA ZAGARIA, Michele ZIO	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: 21.06.2025	Guangzhou Biren Integrated Circuit Co., Ltd.	Country: CN Address: Room 1061, Room 406, No.1 Yichuang Street, Sino-Singapore Guangzhou Knowledge City, Huangpu District, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15238 List date: 21.06.2025	BARAICH, Mullah Naeem BARECH AKHUND, Mullah Naim BARECH, Mullah Naim BAREH, Mullah Naim BARICH, Haji Gul Mohammed Naim BARICH, Mohammad Naim BARICH, Mullah Naim BARIC, Mullah Naeem BERICH, Naim HAJI GUL MOHAMMAD MULLAH NAIMULLAH	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: 21.06.2025	Hangzhou Biren Technology Development Co., Ltd.	Country: CN Address: Building A, Room 3029, 3rd Floor, No. 482 Qianmo Road, Binjiang District, Hangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 results found.