Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	AO Nauchno-Proizvodstvennoe Predpriyatie Zavod Iskra AO NPP Zavod Iskra Joint Stock Company Scientific Production Enterprise Plant Iskra JSC Research and Production Enterprise Plant Iskra NPP Plant Iskra Zavod Iskra	Country: RU Address: 75 Narimanov Avenue, Ulyanovsk, Ulyanovsk Region, 432030	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15573 List date: 21.06.2025	MOZAFARI-NIYA, Reza MOZAFARNIA, Reza MOZAFFARINIA HOSEIN, Reza MOZAFFARI NIA, Reza MOZAFFARI-NIA, Reza MOZAFFARINIA, Reza MOZAFFARI-NIYA, Reza MOZZAFARNIA, Dr. Reza	Title: Deputy Defense Minister and Dean of Malek Ashtar University 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 Nauchno-Issledovatelski Institut Sovremennykh Telekommunikatsionnykh Tekhnologii AO NII STT Joint Stock Company Scientific Research Institute of Modern Telecommunication Technologies JSC NII STT NDI Modern Telecommunication Technologies NII Modern Telecommunications Technologies Smolensk Research Institute of Modern Telecommunications Technologies	Country: RU Address: 10 Novo-Leningradskaya Street, Smolensk, Smolensk Region, 214012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15580 List date: 21.06.2025	HAJI MOHAMMED QASIM HAWALA HAJI MUHAMMAD QASIM SARAFI MUSA KALIM HAWALA NEW CHAGAI TRADING COMPANY RAHAT LTD RAHAT LTD. SARAFI RAHAT TRADING COMPANY	Country: AF; IR; PK Address: Chahgay Bazaar, Chahgay; Chaman; Dr Barno Road, Quetta; Gereshk; Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta; Kandari Bazar, Quetta; Lashkar Gah; Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province; Nimruz; Room 33, 5th Floor, Sarafi Market, Kandahar; Safaar Bazaar, Garmsir; Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak; Zahedan 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 SOKB Vektor Joint Stock Company Specialized Vector Experimental Design Bureau for Systems and Means of Measurement JSC SOKB Vector SOKB Vector Spetsializirovannoe Opytno-Konstruktorskoe Byuro Sistem I Sredstv Izmereni Vektor	Country: RU Address: 33 Mironovskaya Street, Building 26, Floor 4, Premises 2, Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15581 List date: 21.06.2025	QASIM, Mohammed QASIM, Muhammad	Country: AF; PK Address: Bypass Road, Chaman, Qalaye Abdullah District; Karez Qaran, Musa Qal'ah, Helmand Province; Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District; Room 33, 5th Floor Sarafi Market, Kandahar; Safaar Bazaar, Garmsir; Waish, Spin Boldak 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 GosNIIP GosNIIP Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya Joint Stock Company State Scientific-Research Institute of Instrument Making JSC State Scientific-Research Institute of Instrument Making State Research Institute Engineering	Country: RU Address: 125 Mira Avenue, Moscow, 129226	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15582 List date: 21.06.2025	ALIZAI, Musa Khalim BARICH, Musa Kalim KALEEM, Musa KALIM, Mohammed Musa KALIM, Musa KHALEEM, Musa KHALIM, Musa QALEM, Musa QALIM, Musa	Country: PK Address: Chahgay Bazaar, Chahgay; Dr Barno Road, Quetta; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta 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	Joint Stock Company Sukhoi Design Bureau Company OAO Kompaniya Sukhoi OKB Sukhogo OKB Sukhoi Design Bureau OAO Sukhoi Design Bureau Sukhoi Design Bureau Aviation Scientific-Industrial Complex Sukhoi Design Bureau JSC Sukhoi OKB	Country: RU Address: PO Box 604, 23A Polikarpova Street, Moscow, 125284	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15583 List date: 21.06.2025	ARIA NIKAN ARIA NIKAN MARINE INDUSTRY PERGAS ARIA MOVALLED LTD.	Country: IR Address: Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran; No. 1 alloy 7 koy-e-nasr street, Tehran, 144875; Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, 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	Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya AO Uralski Zavod Transportnogo Mashinostroeniya Joint Stock Company Uraltransmash JSC Uraltransmash The Urals Plant of Transportation Engineering Uralski Zavod Transportnogo Mashinostroeniya, PAO Urals Plant of Transportation Machinery Joint Stock Company Uraltransmash	Country: RU Address: 29 Frontovykh Brigad Street, Yekaterinburg, Sverdlovsk Region, 620017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15584 List date: 21.06.2025	'ABD AL-YUNIS, Hamid Majid AL-LAMI, Hamid Muhammad AL-MASUI, Husayn Muhammad Jabur AL-MUSAWI, Ali Mussa Daqduq AL-MUSAWI, Hamid Muhammad Daqduq AL-MUSAWI, Hamid Muhammad Jabur AL-MUSUI, Hamid Muhammad Jabur DAQDUQ, Ali Mussa JABUR AL-LAMI, Hamid 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: 21.06.2025	AO Kontsern Vega Concern Vega Joint Stock Company Vega Radio Engineering Corporation JSC Concern Vega JSC Radio Engineering Corporation Vega JSC Vega Corp Kontsern Radiostroeniya Vega Vega Radio Engineering Corporation	Country: RU Address: 34 Kutuzovsky Avenue, Moscow, 121170	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15585 List date: 21.06.2025	ARMEE REVOLUTIONAIRE CONGOLAISE CONGOLESE REVOLUTIONARY ARMY M23 MARCH 23 MOVEMENT MOUVEMENT DU 23 MARS	Country: CG Address: North-Kivu Program: DRCONGO	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 Zavod No. 9 Joint Stock Company Zavod No. 9 JSC Factory No. 9 No. 9 Plant UVZ Zavod No. 9 Zavod 9 Zavod 9 Yekaterinburg	Country: RU Address: 1-I Pyatiletki Square, Yekaterinburg, Sverdlovsk Region, 620012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15587 List date: 21.06.2025	JABER, Mohammad JABIR, Mohammad JABIR, Muhammad JABIR, Muhammad Mahruz JABIR, Muhammad Muhraz JABIR, Muhammad Muhriz JA FAR, Abu JA'FAR, Abu	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	Medanta	Country: RU Address: 2 Sovetskaya Street, Aramil, Sverdlovsk Oblast, 624002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15588 List date: 21.06.2025	AL-SHA'BI COMMITTEES ARMY OF THE PEOPLE JAYSH AL-SHAAB JAYSH AL-SHA'BI JISH SHAABI PEOPLE'S ARMY POPULAR COMMITTEES POPULAR FORCES SHA'BI SHA'BI COMMITTEES SHA'BI FORCE SYRIAN NATIONAL DEFENSE FORCE SYRIAN NATIONAL DEFENSE FORCES THE POPULAR ARMY	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	Militech AO	Country: RU Address: Building 46, Mytnaya Street, Structure 5, Room 19, Moscow, 115162	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15590 List date: 21.06.2025	AL-JIBURI, Muyassir AL-JUBURI, Maysar Ali Musa Abdallah AL-QAHTANI, Mus'ab AL-SHAMMARI AL-SHAMMARI, Muyassir HARARA, Muyassir HASSAN, Muhammad Khalid	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
21898 results found.