Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15556 List date: 21.06.2025	ABU ISLAM, Karim AL-GHANIMI, Karim Ja'far Muhsin AL-GHANIMI, Karim Mansur AL-ZIRJAWI, Karim Jafar Hasan	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
	15557 List date: 21.06.2025	MINAEE, Muhamed MINA'I, Mohammad	Program: IFSR; IRGC; 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	AO MNII Agat AO Moskovski Nauchno-Issledovatelski Institut Agat Joint Stock Company Moscow Scientific-Research Institute Agat JSC Moscow Scientific-Research Institute Agat MNII Agat	Country: RU Address: 2a Tupolev Street, Zhukovsky, Moscow Region, 140185	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15558 List date: 21.06.2025	AL-MAKSUSI, Sayyid Salah Mahdi Hantush AL-MUSAWI, Sayyid Salah HAWRA, Abu SALAH, Sayyid	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	AO Muromski Zavod Radioizmeritelnykh Priborov AO MZ RIP Joint Stock Company Murom Radio Measuring Devices Plant JSC Murom Radio Measuring Devices Plant MZ RIP	Country: RU Address: 2 Karacharovskoye Highway, Murom, Vladimir Region, 602267	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15559 List date: 21.06.2025	AL-HAMIDAWI, Riyad Yunis Jasim TAQI, Abu TUQA, Abu	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	AO MMZ Joint Stock Company Mytishchi Machine Building Plant JSC Mytishchinski Machine-Building Plant MMZ MM Zavod MMZ JSC Mytishchi Machine Building Plant Mytishchinski Machinostroitelny Zavod, OAO Otkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny Zavod	Country: RU Address: 4 Kolontsova Street, Mytishchi, Moscow Region, 141009; Passage 1-33 Yaroslavl Highway, Mytishchi, Moscow Region, 141009; Passage 2–VL11, Frunze Street, Mytishchi, Moscow Region, 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
	15564 List date: 21.06.2025	IRAN POOYA IRAN POUYA IRAN PUYA	Country: IR Address: Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran; No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran; Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, 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: 21.06.2025	AO Institut Aviatsionnogo Priborostroeniya Navigator AO Navigator Institute of Aviation Instrument-Making Navigator Joint Stock Company Navigator Institute of Aviation Instrument-Making JSC Navigator Institute of Aviation Instrument-Making Navigat	Country: RU Address: 14 Shkipersky Protok Street, Letter Z, Building 19, Office 325, Saint Petersburg, 199106	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15566 List date: 21.06.2025	AL-SUKHNI, Adnan Abdo	Title: Minister of Industry 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	AO NARZ AO Novosibirski Aviaremontny Zavod Joint Stock Company Novosibirsk Aircraft Repair Plant JSC NARP Novosibirski Aviaremontny Zavod, PAO	Country: RU Address: 2/4 Aeroport Street, Novosibirsk, Novosibirsk Region, 630123	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15567 List date: 21.06.2025	AL-AHMAD, Najm Hamad	Title: Minister of Justice 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	AO Obedinenny Bazovy Servisny Tsentr Oboronpromservis AO OBSTS Oboronpromservis Joint Stock Company Oboronpromservice United Base Service Center JSC Oboronpromservice United Base Service Center OBSC Oboronpromservice	Country: RU Address: 29 Vereyskaya Street, Building 6, Moscow, 121357; 29A Vereyskaya Street, Building 4, Moscow, 121357	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15568 List date: 21.06.2025	AL-NAYEF, Sa'ad Abdel-Salam	Title: Minister of Health 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	AO Obukhovskoe CJSC Obukhovskoye Joint Stock Company Obukhovskoye JSC Obukhovskoye Obukhovskoye SC Obukhovskoye	Country: RU Address: 7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084; 7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15570 List date: 21.06.2025	ABBASI DAVANI, Fereidoon ABBASI-DAVANI, Fereidoun ABBASI-DAVANI, Fereidun ABBASI DAVANI, Fereydoon ABBASI, Fereidoun ABBASI, Fereydoon DR. ABBASI	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	AO RPTP Granit AO Ryazanskoe Proizvodstvenno-Tekhnicheskoe Predpriyatie Granit Joint Stock Company Ryazan Production and Technical Enterprise Granit JSC Ryazan Production and Technical Enterprise Granit RPTP Granit	Country: RU Address: 1 Internationalnaya Street, Building G, Ryazan , Ryazan Region, 390039	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	Android Technics NPO AO Nauchno-Proizvostvennoe Obedinenie Androidnaya Tekhnika AO NPO Androidnaya Tekhnika Joint Stock Company Scientific Production Association Androidnaya Tekhnika Joint Stock Company Scientific Production Association Android Technics NPO AT Open Joint Stock Company Android Technika PAO NPO Androidnaya Tekhnika Research and Production Association Android Technics SPA Android Technics	Country: RU Address: 23 Graivoronovskaya Street, Business Center Volzhski, Moscow, 109518	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	AO Moskovski Radiotekhnicheski Zavod AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod AO NPO MRTZ Joint Stock Company Scientific Production Association Moscow Radio-Technical Plant JSC Research and Production Association Moscow Radio-Technical Plant MRTZ NPO MRTZ	Country: RU Address: 29 Vereyskaya Street, Moscow, 121357	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	AO Nauchno-Proizvodstvennoe Obedinenie Pravdinski Radiozavod AO NPO PRZ Joint Stock Company Scientific Production Association Pravdinsky Radio Plant JSC Research and Production Association Pravdinsky Radio Plant NPO PRZ Pravdinsky Radio Plant	Country: RU Address: 34 Gorky Street, Balakhna, Nizhny Novgorod Region, 606408	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.