Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8882 List date: 07.07.2026	SES AUTOMOBILE SES GROUP SES INTERNATIONAL CORP	Country: SY Address: Harasta Homs Highway, PO Box 241, Damascus; Harsta Hams Road, PO Box 291, 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
	8883 List date: 07.07.2026	AHMAD, Muhammad Yunis AHMED, Muhammad Yunis AL-AHMED, Muhammad Yunis AL-BADRANI, Muhammad Yunis Ahmad AL-MOALI, Mohammed Yunis Ahmed	Country: AE; IQ; SY Address: Al-Dawar Street, Bludan; Al-Hasaka; Damascus; Dubai; Mosul; Wadi al-Hawi 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 Okeanpribor Concern Oceanpribor OAO Joint Stock Company Concern Okeanpribor JSC Concern Ocean Instruments JSC Concern Okeanpribor Kontsern Okeanpribor, PAO Oceanpribor	Country: RU Address: 46 Chkalovski Avenue, Saint Petersburg, 197376	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
	8884 List date: 07.07.2026	AL-HIYARI, Bilal Mansur AL-KHAYARI, Bilal Mansur Mahmud	Country: JO Address: Suwaylah 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 Oboronitelnye Sistemy Defense Systems Corporation Defensys. Joint Stock Company Defense Systems JSC Defense Systems	Country: RU Address: 29 Vereyskaya Street, Moscow, 121357	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
	8885 List date: 07.07.2026	ABU THORIQ RUSDAN, Abu RUSDJAN RUSJAN RUSYDAN THORIQUDDIN THORIQUIDDIN THORIQUIDIN TORIQUDDIN	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 KB Kuntsevo AO Konstruktorskoe Byuro Kuntsevo Joint Stock Company Design Bureau Kuntsevo JSC Design Bureau Kuntsevo KB Kuntsevo	Country: RU Address: 29a Vereyskaya Street, Building 4, Moscow, 121357	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
	8886 List date: 07.07.2026	MURSHID SUMARSONO, Aris SUNARSO, Arif SUNARSO, Aris USTAD DAUD ZULKARNAEN ZULKARNAEN ZULKARNAIN ZULKARNAN ZULKARNIN	Country: ID Address: Jakarta 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 KBSM AO Konstruktorskoe Byuro Spetsialnogo Mashinostroeniya Design Bureau of Special Machine Building Design Bureau of Special Machine Building AO Joint Stock Company Design Bureau of Special Machine Building Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya Joint Stock Company KBSM JSC Design Bureau of Special Machine Building KBSM. KBSM Design Bureau of Special Machine Building	Country: RU Address: 120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012; 64 Obukhovskoy Oborony Avenue, Saint Petersburg, 192012	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
	9329 List date: 07.07.2026	ABDALLAH, Ali Thafir AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan AL-TIKRITI, Yasir Sabawi Ibrahim Hasan AL-TIKRITI, Yasir Sabawi Ibrahim Hassan AL-TIKRITI, Yasser Sabawi Ibrahim Hasan AL-TIKRITI, Yassir Sabawi Ibrahim Hasan	Country: IQ; SY Address: Az Zabadani; Mosul 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 DUKS Dux, JSC Joint Stock Company Dux	Country: RU Address: 8 Pravdy Street, Moscow, 125040	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
	9330 List date: 07.07.2026	AL-ALUSI, Umar Ahmad Ali AL-TIKRITI, Omar Sab'awi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hassan AL-TIKRITI, Umar Sabawi Ibrahim Hasan	Country: SY; YE Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; 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 Vostochnaya Verf AO V-VERF Joint Stock Company Eastern Shipyard JSC Eastern Wharf JSC Vladivostok Shipyard Vladivostok Shipbuilding Plant	Country: RU Address: 1 Geroyev Tikhookeantsev Street, Vladivostok, Primorsky Territory, 690017	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
	9331 List date: 07.07.2026	AL-TIKRITI, Aiman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hassan SALMAN, Qais Muhammad	Country: IQ; SY Address: Bludan; Mutanabi Area, Al Monsur, Baghdad 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 ENIKS ENICS ENICS Research Centre Joint Stock Company ENICS JSC ENICS Production Cooperative Research Center ENIKS Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks Scientific Research Center ENIKS	Country: RU Address: 120 Korolenko Street, Kazan, Republic of Tatarstan, 420094	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
	9332 List date: 07.07.2026	AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan SALMAN, Muhammad Da'ud	Country: IQ; SY Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Fuad Dawod Farm, Az Zabadani, 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 Informatsionnye Sputnikovye Systemy imeni Akademika M.F. Reshetnyova AO ISS AO ISS im. M.F. Reshetnyova ISS Reshetnev ISS-Reshetnev Company Joint Stock Company Information Satellite Systems Named After Academician M.F. Reshetnev JSC Academician M.F. Reshetnev Information Satellite Systems JSC ISS Reshetnev Reshetnev Company	Country: RU Address: 52 Lenina Street, Zheleznogorsk, Krasnoyarsk Territory, 662972	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
	9333 List date: 07.07.2026	AL-AHSAN CHARITABLE ORGANIZATION AL-BAR AND AL-IHSAN SOCIETIES AL-BAR AND AL-IHSAN SOCIETY AL-BIR AND AL-IHSAN ORGANIZATION AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION AL-BIRR WA AL-IHSAN WA AL-NAQA AL-IHSAN CHARITABLE SOCIETY BIRR AND ELEHSSAN SOCIETY BIR WA ELEHSSAN SOCIETY ELEHSSAN ELEHSSAN SOCIETY ELEHSSAN SOCIETY AND BIRR ELEHSSAN SOCIETY WA BIRR IHSAN CHARITY JAMI'A AL-AHSAN AL-KHAYRIYYAH THE BENEVOLENT CHARITABLE ORGANIZATION	Country: LB; PS Address: AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza; Bethlehem, West Bank; Jenin, West Bank; P.O. BOX 398, Hebron, West Bank; Ramallah, West Bank; Tulkarm, West Bank 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 IEMZ Kupol AO Izhevskiy Elektromekhanicheskiy Zavod Kupol IEMZ Kupol Joint Stock Company Izhevsk Electromechanical Plant Kupol JSC Izhevsk Electromechanical Plant Kupol	Country: RU Address: 3 Pesochnaya Street, Izhevsk, Udmurt Republic, 426033	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
	9334 List date: 07.07.2026	AL-DJIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV IJG ISLAMIC JIHAD GROUP ISLAMIC JIHAD GROUP OF UZBEKISTAN ISLAMIC JIHAD UNION (IJU) ISLOMIY JIHOD ITTIHODI ITTIHAD AL-JIHAD AL-ISLAMI JAMA'AT AL-JIHAD JAMIAT AL-JIHAD AL-ISLAMI JAMIYAT THE JAMAAT MOJAHEDIN THE KAZAKH JAMA'AT THE LIBYAN SOCIETY	Program: FTO; 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
23989 results found.