Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8808 List date: 07.07.2026	ABU UTHMAN AL-FAGEAH, Sa'd Rashid Muhammed AL-FAGIH, Saad ALFAGIH, Saad AL-FAKIH, Saad AL FAQIH, Saad AL-FAQIH, Sa'ad AL-FAQIH, Saad AL-FAQIH, Saad Rashed Mohammad AL-FAQIH, Sa'd AL-FAQI, Sa'd	Country: GB Address: London Title: Doctor 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	IHEP Institute of High Energy Physics Kurchatovskiy Institute ITEF	Country: RU Address: 1/1 Pobeda St., Science Square, Protvino Moskovskaya oblast, 142281	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
	8809 List date: 07.07.2026	AL-BATTARJEE, 'Adil BATARJEE, Adel Abdul Jalil Ibrahim BATARJI, 'Adil 'Abd al Jalil BATTERJEE, Adel BATTERJEE, Adel Abdul Jaleel I.	Country: SA Address: 2 Helmi Kutbi Street, Jeddah Remark: Email:adelb@shabakah.net.sa 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	FIAN Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences Lebedev Physical Institute LPI RAS	Country: RU Address: 53 Leninsky Prospekt, Moscow, 119991	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
	8811 List date: 07.07.2026	SDS SERB DEMOCRATIC PARTY SRPSKA DEMOKRATSKA STRANKA	Country: BA Address: Kralja Alfonsa XIII, Number 1, Banja Luka, 78000 Program: BALKANS	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	Federal State Budgetary Institution of Science Institute of Solid-State Physics N.A. Yu. A. Osipyan of the Russian Academy of Sciences Institute of Solid-State Physics of the Academy of Sciences SSSR Institute of Solid-State Physics of the Russian Academy of Sciences ISSP	Country: RU Address: 2 Akademika Osipyana Street, Chernogolovka, Moscow Region, Moscow, 142432	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
	8812 List date: 07.07.2026	ZDRAVO	Country: RS Address: 12 Pop Lukina, Belgrade Remark: juice manufacturer Program: BALKANS	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	Institute of Theoretical and Experimental Physics ITEF ITEP Kurchatovskiy Institute ITEF	Country: RU Address: 24 Sevastopolskiy Avenue, Moscow, 117186; 25 Bolshaya Cheremushkinskaya St., 117218	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
	8813 List date: 07.07.2026	KOMOTKO	Country: RS Address: 12 Pop Lukina, Belgrade Program: BALKANS	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	Information Telecommunications Technology PJSC Inteltech Inteltech PJSC Inteltekh	Country: RU Address: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026	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
	8815 List date: 07.07.2026	BRALO, Miroslav CICKO	Program: BALKANS	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
	8816 List date: 07.07.2026	DJORDJEVIC, Vlastimir DORDEVIC, Vlastimir	Program: BALKANS	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	IHCE IHCE SB RAS Institute of High Current Electronics Siberian Branch Russian Academy of Science ISE SO RAN Institute of High-Current Electronics	Country: RU Address: 2/3 Prospekt Akeademicheskiy, Tomsk, 634055	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
	8818 List date: 07.07.2026	LAZAREVIC, Vladimir	Program: BALKANS	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	Aerospace Division of IRGC Aerospace Force of the Army of the Guardians of the Islamic Revolution AFAGIR Air Force, IRGC IRGC Aerospace Force IRGCAF IRGC Air Force IRGC-ASF IRGCASF Islamic Revolutionary Guard Corps Aerospace Force Islamic Revolutionary Guards Corps Air Force Islamic Revolution Guards Corps Air Force Sepah Pasdaran Air Force	Country: IR Address: Damavand Tehran Highway, Tehran, Tehran 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
	List date: 07.07.2026	IRGC Jihad Self-Sufficiency Organization IRGC Missile Research Center IRGC Research and Self Sufficiency Jehad Organization IRGC’s Arms and Military Equipment Self-Sufficiency Program IRGC Self-Sufficiency Organization IRGC's Research and Self-Sufficiency Organization IRGC’s Self-Sufficiency and Industrial Research Center IRGC’s Self-Sufficiency and Industrial Research Centre IRGC SSJO Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organization Self-Sufficiency Jihad Organization	Country: IR Address: Tehran and Isfahan, Tehran	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
	List date: 07.07.2026	Chengdu Yinchen Netcom Technology Co., Ltd. IS'Vision Isvision Tech Isvision Technologies Co., Ltd. Shanghai Is'vision Co. Shanghai Isvision Technologies Co., Ltd. Yinchen Technology	Country: CN Address: 4F, No. 9 Building of Pudong Software Park, 498 GuoShoujing Road, Shanghai; Building 3, No. 498, Guoshoujing Road, Pudong,, Shanghai	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
	List date: 07.07.2026	Jalal Nejad Jalal Rohollahnejad Jia Yuntao	Country: CN Address: 1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza Luoyu Road, Wuhan, Hubei, 430000	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
	List date: 07.07.2026	150 ARP 150 ARZ AO 150 ARZ AO 150 Aviatsionny Remontny Zavod Joint Stock Company 150 Aircraft Repair Plant	Country: RU Address: 4 Garnizonnaya Street, Lyublino, Svetly, Kalinangrad, 238347	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
	List date: 07.07.2026	810 ARP 810 ARZ AO 810 Aviatsionny Remontny Zavod Joint Stock Company 810 Aircraft Repair Plant JSC 810 ARZ	Country: RU Address: 1 Vertoletnaya Street, Chita, Transbaikal Territory, 672003	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.