Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8819 List date: 07.07.2026	LUKIC, Sreten	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	AO APZ AO Arzamassky Priborostroitelny Zavod Imeni Plandina Arzamas Instrument-Building Plant Joint Stock Company Arzamas Instrument-Making Plant named after P.I. Plandin JSC Arzamas Instrument Plant JSC Arzamassky Priborostroitelny Factory Named After P.I. Plandin JSC Arzamassky Priborostroitelny Zavod Imeni Plandina	Country: RU Address: 8A 50 Let VLKSM Street, Nizhny Novgorod Oblast, 607220	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
	8859 List date: 07.07.2026	AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH AL-ISLAH ISLAMIC MOVEMENT FOR REFORM MIRA MOVEMENT FOR ISLAMIC REFORM IN ARABIA MOVEMENT FOR REFORM IN ARABIA	Country: GB Address: 21 Blackstone Road, London, NW2 6DA; BM Box: MIRA, London, WC1N 3XX; Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL 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	AO BAZ AO Bryanski Avtomobilny Zavod Bryansk Automobile Factory Joint Stock Company Bryansk Automobile Plant JSC Bryansk Automobile Plant	Country: RU Address: 1 Staleliteynaya Street, Bryansk, Bryansk Oblast, 241035	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
	8860 List date: 07.07.2026	ABU MAJID SAMIYAH ABU SAMIA AL-FADHLI, Muhsin AL-FADHLI, Muhsin Fadhil 'Ayyid AL-FADHLI, Muhsin Fadil Ayid Ashur	Country: KW Address: Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area 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	AO BZKT-Almaz-Antey BZKT-Almaz-Antey Joint Stock Company Bryansk Wheeled Tractor Factory-Almaz-Antey JSC Bryansk Wheeled Tractor Factory-Almaz-Antey	Country: RU Address: 1 Staleliteyny Street, Bryansk, Bryansk , 241035	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
	8863 List date: 07.07.2026	RAMCHARAN LTD	Country: JM Address: Rosehall Main Road, Rosehall 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: 07.07.2026	AO Tsentralnaya Kompaniya Finansovo-Promyshlennoi Gruppy Skorostnoi Flot AO TsK FPG Skorostnoi Flot FIG High-Speed Ships Financial Industrial Group High-Speed Fleet Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet JSC Central Company of Financial Industrial Group High Speed Fleet Nigh-Speed Ships Rapid Fleet Financial Industrial Group	Country: RU Address: 6 Suvorovskaya Street, Premises V, Floor 2, Room 4, Moscow, 107023	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
	8864 List date: 07.07.2026	RAMCHARAN BROTHERS LTD	Country: JM Address: Rosehall Main Road, Rosehall 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: 07.07.2026	AO Tsentralny Nauchno-Issledovatelski Institut Burevestnik AO TSNII Burevestnik Burevestnik Central Scientific Research Institute Burevestnik Joint Stock Company Central Research Institute Burevestnik JSC CRI Burevestnik	Country: RU Address: 1a Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950	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
	8865 List date: 07.07.2026	CARIBBEAN SHOWPLACE LTD FLAMINGO CLUB	Country: JM Address: Rosehall Main Road, Rosehall; Tropigala Night Club, Ironshore, Montego Bay 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: 07.07.2026	AO Tsentralny Nauchno-Issledovatelski Institut Avtomatiki I Gidravliki AO TSNIIAG Central Scientific Research Institute of Automation and Hydraulics CNIIAG Federal Research and Production Center Central Research Institute of Automation and Hydraulics Joint Stock Company Central Research Institute of Automation and Hydraulics JSC Central Scientific Research Institute of Automation and Hydraulics TSNIIAG	Country: RU Address: 5 Sovetskoy Armii Street, Moscow, 127018	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
	8866 List date: 07.07.2026	CARIBBEAN BEACH PARK	Country: JM Address: 1137 Sugar Mill Road, Montego Bay; Rosehall Main Road, Rosehall 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: 07.07.2026	AO Tsentralny Nauchno-Issledovstelski Radiotekhnicheski Institut Imeni Akademika A.I. Berga AO TsNIRTI i.m. Akademika A. I. Berga Central Scientific-Research Radiotechnical Institute named after Academic A. I. Berg CNIRTI Joint Stock Company Central Scientific-Research Radiotechnical Institute named after Academic A. I. Berg TsNIRTI n.a. A. I. Berg	Country: RU Address: 20 Novaya Basmanaya Street, Building 9, Moscow, 107078	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
	8867 List date: 07.07.2026	MOHAMMAD, Baz MOHAMMAD, Haji Baz	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: 07.07.2026	AO Kontsern Nauchno-Proizvodstvennoe Obedinenie Avrora AO Kontsern NPO Avrora Avrora JSC Avrora Systems Concern Avrora Scientific Production Association Concern Research and Production Association Avrora Joint Stock Company Concern Avrora Scientific and Production Association NPO Avrora OJSC Concern NPO Avrora	Country: RU Address: 10 Nikolskaya Street, Office 406, Moscow; 15 Karbysheva Street, Saint Petersburg, 194021	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
	8868 List date: 07.07.2026	AL-HEMMEH, Thu AL-SHALISH, Dhu Al-Himma SHALEESH, Dhu Himma SHALEESH, Thu Al Hima SHALISH, Dhu Al Himma SHALISH, Dhuil Himma SHALISH, Zuhayr SHALISH, Zuhilma	Country: SY Address: Damascus Title: Brigadier General; Major General Program: IRAQ2	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	AO Kontsern Tsentralny Nauchno-Issledovatelski Institute Elektropribor AO Kontsern TsNII Elektropribor CNII Elektropribor Concern CSRI Elektropribor JSC Elektropribor SBP Joint Stock Company Concern Central Institute for Scientific Research Elektropribor JSC Central Research Institute Concern Elektropribor SOPSERP CSRI Elektropribor JSC	Country: RU Address: 30 Malaya Posadskaya Street, Saint Petersburg, 197046	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
	8881 List date: 07.07.2026	AL-SHALISH, Dr. Asef ISSA, Assef SHALEESH, Asef Isa SHALEESH, Dr. Assef Essa SHALISH, Asif	Country: SY Address: Damascus Program: IRAQ2	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	AO Kontsern Morinformsistema-Agat AO Kontsern Morinsis-Agat Concern Agat Concern Morinformsystem Agat JSC Joint Stock Company Concern Morinformsystem Agat JSC Kontsern Morinformsistema Agat Kontsern Agat	Country: RU Address: 174 Grabtsevskoe Highway, Kaluga; 29 Entuziastov Highway, Moscow, 105275	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.