Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	OOO Geomiragro	Country: RU Address: 5 Kolontsova St., Premises 302, Mytishchi, Moscow Oblast, 141009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.06.2025	OOO SMU5	Country: RU Address: Kosmonavtov, D. 9 Kv., Korolev St., Moscow, 141075	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.06.2025	OOO Ural-Trast	Country: RU Address: 440 Karla Marksa St., Apt. 41, Izhevsk, Udmurt Republic, 426011	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.06.2025	PF RIELTA LLC	Country: RU Address: 34B Petrogradskaya Embankment, Letter B Room 1-N, Room 208V, Posadsky Municipal District, St. Petersburg, 197046	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.06.2025	Prius Electronics LLC	Country: RU Address: 44. Bolshaya Akademicheskaya St., Building 2, Floor 9, POM 15, Room 6, 6A, Timiryazevsky Municipal District, Moscow, 127434	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15484 List date: 21.06.2025	HAQQANI NETWORK HQN	Country: AF; PK Program: FTO; 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: 21.06.2025	PT Air	Country: RU Address: 6B Ivana Fomina Street, Room 340, Saint Petersburg, 194295; St. Rossolimo, 17, Building 5, Office 521b, St. Petersburg, 119021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15486 List date: 21.06.2025	ARMY SUPPLY BUREAU	Country: SY Address: P.O. Box 3361, Damascus Program: IFSR; NPWMD; 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	AeroGeoTech AeroGeoTech-ROSAERO AGT RosAero RosAero JSC	Country: RU Address: 24, Smolnaya Street, Office 1417, Moscow, 125445; Mikhalkovskaya 63B, St. 1, Moscow, 125438	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15487 List date: 21.06.2025	BELVNESHPROMSERVICE	Country: BY Address: 2 Kazinets Street, Minsk, 220099 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: 21.06.2025	YE-International AO	Country: RU Address: 166 Gagarina Prospect, Office 203, Nizhny Novgorod, 603009; 34 Entusiastov Street, Office B.4.1, Moscow, 105118; 40 Kommunisticheskaya Street, Office 501, Novosibirsk, 630007; 55 Kuybysheva Street, Office 503, Ekaterinburg, 620144; 70 Obukhovskoy Oborony Avenue, Building 3A, St. Petersburg, 192029	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15488 List date: 21.06.2025	AL-ARMANAZI, Amr Muhammad Najib ARMANAZI, Amr ARMANAZI, Amr Najib	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: 21.06.2025	AGT SP Trading FZE AGT Trading RosAero FZC	Country: AE Address: M-Office E1-1414D, Ajman Free Zone, Ajman; PO Box 120683, Saif-Zone, Sharjah; R2, Sharjah Airport Free Zone Street, Office 806, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15490 List date: 21.06.2025	ANDRADE PARRA, Alfredo	Country: MX Address: Ciudad Acuna, Coahuila 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	Bion Group Ic Ve Dis Ticaret Limited Sirketi Bion Group Ltd Sti. Bion Trade Group Limited	Country: HK; TR Address: Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202, Sariyer, Istanbul; Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan Remark: (See alternate address under Turkey).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15492 List date: 21.06.2025	AL WAQFIYA AL USRAH AL FILASTINIA AL-WAQFIYA ASSOCIATION AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION WAFRA WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE	Country: LB Address: P.O. Box 13-7692, Beirut; P.O. Box 14-6028, Beirut 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: 21.06.2025	Dennex Enterprises Limited	Country: HK Address: 2 Ice House Street, Room 303, 3rd Floor, St. George’s Building	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15493 List date: 21.06.2025	AL-QUDS FOUNDATION AL QUDS INSTITUTE AL-QUDS INTERNATIONAL FOUNDATION AL QUDS INTERNATIONAL INSTITUTION IJF INTERNATIONAL AL QUDS INSTITUTE INTERNATIONAL JERUSALEM FOUNDATION JERUSALEM INTERNATIONAL ESTABLISHMENT JERUSALEM INTERNATIONAL FOUNDATION MU'ASSASAT AL-QUDS THE INTERNATIONAL AL QUDS FOUNDATION	Country: LB Address: Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut 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: 21.06.2025	Exeya Co., Limited	Country: HK Address: 18 Luard Road, Room D, 16/F, One Capital Place, Wan Chai; 2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15495 List date: 21.06.2025	SUMIYOSHI-KAI	Country: JP Address: 6-4-21 Akasaka, Minato-ku, Tokyo 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
21898 results found.