Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	Militech Trade LLC MTT	Country: RU Address: Building 46, Mytnaya Street, Structure 5, Room 20, 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
	15591 List date: 21.06.2025	ABU HAMZAH AL-KHAYAT, Samir Ahmed HANI KHATTAB, Anas 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
	List date: 21.06.2025	Nobel Brothers Shipyard Nobel Brothers Shipyard Limited Liability Company Nobel Brothers Shipyard LLC OOO Verf Bratev Nobel	Country: RU Address: 60 Pyatiletki Street, Rybinsk, Yaroslavl Region, 152909	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15592 List date: 21.06.2025	AL-SHABBIHAH SHABBIHA SHABBIHAH SHABEEHA SHABIHA	Country: SY 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	OKB-Luch OKB Luch Limited Liability Company OKB Luch LLC OOO OKB Luch	Country: RU Address: 2B Kazanskaya Street, Arzamas, Nizhniy Novgorod Region, 607220; 89 Arzamasskaya Street, Arzamas, Nizhniy Novgorod Region, 607249	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15593 List date: 21.06.2025	ZAGARIA, Pasquale	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	OOO Center for Non-Destructive Testing Technologies Sovtest Sovtest NDT Sovtest TsTNK	Country: RU Address: 135 Karl Marks Street, Kursk, Kursk Oblast, 305000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15594 List date: 21.06.2025	ZAGARIA, Carmine	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	JSC Russian Systems Corporation OAO Korporatsiya Russkiye Systemy OJSC Russian Systems Corporation Open Joint Stock Company Russian Systems Corporation Russian Systems Corporation	Country: RU Address: 23 Pravda Street, Moscow, 127015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15595 List date: 21.06.2025	ZAGARIA, Antonio	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	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Okeanologii Im. P.P. Shirshova Rossiiskoi Akademii Nauk Institute of Oceanology RAN Institut Okanologii RAN Institut Okeanology imeni P.P. Shirshova RAN IO RAN IO RAS P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences Shirshova Rossiyskoy Akademii Nauk Shirshov Institute of Oceanology	Country: RU Address: 36 Nakhimovskiy Avenue, Moscow, 117218	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15596 List date: 21.06.2025	ZAGARIA, Nicola	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	OOO Prom Kompozit Prom Composite Prom Composite Limited Liability Company Prom Composite LLC	Country: RU Address: 110 Dmitrovskoye Highway, Moscow, 127411	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15603 List date: 21.06.2025	FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA KOREA TRADE BANK MOOYOKBANK NORTH KOREA'S FOREIGN TRADE BANK	Country: KP Address: FTB Building, Jungsong-dong, Central District, Pyongyang Program: DPRK3; 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	PAO Saturn PAO Saturn Omsk PJSC Saturn Public Joint Stock Company Saturn	Country: RU Address: 41 Karl Marx Avenue, Omsk, Omsk Region, 644042	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15605 List date: 21.06.2025	NAM-AVARAN-E POUYA CONTROL POUYA CONTROL TEJERAT GOSTAR NIKAN IRANIAN COMPANY	Country: IR Address: No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran; No. 2, Sharif Street, Golhak, Shariati Street, 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	NPP Impulse PAO Nauchno-Proizvodstvennoe Predpriyatie Impuls PAO NPP Impulse PJSC Research and Production Association Impulse Public Joint Stock Company Scientific Production Enterprise Impulse	Country: RU Address: 102 Mira Avenue, Moscow, 129626	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15606 List date: 21.06.2025	JABER, Aiman JABER, Ayman JABER, Ayman Mehriz JABER, Ayman Mohriz JABIR, Ayman JABIR, Ayman Muhriz	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	OOO Russkoe Strelkovoe Oruzhie RSO Russian Firearms Russian Firearms Limited Liability Company Russian Firearms LLC Russian Shooting Weapons LLC Russian Small Arms Company Russian Small Arms LLC Russkoye Strekovoye Oruzhiye LLC	Country: RU Address: 2/193 Deryabin Way, Room 49, Izhevsk, Udmurt Republic, 426006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15609 List date: 21.06.2025	JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA MUJAO MUJWA TAWHID WAL JIHAD IN WEST AFRICA TWJWA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA	Country: ML Address: Bourem; Gao 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.