Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 07.07.2026	AO Ulyanovsk Mekhanicheskiy Zavod AO UMZ Joint Stock Company Ulyanovsk Mechanical Plant JSC UMP UMP	Country: RU Address: 94 Moskovskoye Highway, Ulyanovsk, Ulyanovsk Oblast, 432008	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
	9414 List date: 07.07.2026	ARREOLA LUNA, Paola ARRIOLA LUNA, Paola	Country: MX Address: c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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 Avtomobilniy Zavod Ural AO AZ Ural Automobile Plant Ural JSC Joint Stock Company Ural Automotive Plant JSC UAP Ural AZ	Country: RU Address: 1 Avtozavodtsev Avenue, Miass, Chelyabinsk Oblast, 456304	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
	9443 List date: 07.07.2026	MATANGA, Godwin MATANGA, Tandabantu Godwin	Country: ZW Address: Harare Program: GLOMAG	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 Uralskiy Zavod Grazhdanskoi Aviatsii AO UZGA Joint Stock Company Ural Works of Civil Aviation JSC Ural Works of Civil Aviation Ural Civil Aviation Plant UWCA	Country: RU Address: 262M Belinskogo Street, Yekaterinburg, Sverdlovsk Oblast, 620089; 2G Bakhchivandzhi Street, Yekaterinburg, Sverdlovsk Oblast, 620025	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
	9451 List date: 07.07.2026	ABU AMIR SALEH, Abdul Latif A.A. SALEH, Abdyl Latif SALEH ABU HUSSEIN, Abdul Latif A.A. SALEH, Dr. Abd al-Latif SALEH, Dr. Abdul Latif SALIH, Abd al-Latif	Country: AE 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	Joint Stock Company Yaroslavl Radio Factory PJSC Yaroslavl Radioworks YRZ	Country: RU Address: 13 Margolina Street, Yaroslavl, 150010	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
	9480 List date: 07.07.2026	AL-SIBA'I, Hani Muhammad Yusuf YUSUF, Hani al-Sayid Al-Sibai	Country: GB 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 Zavod Elekon Elecon Elecon Plant Joint Stock Company Zavod Elecon JSC Zavod Elecon OAO Zavod Elecon	Country: RU Address: 58 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
	9483 List date: 07.07.2026	AHMAD, Zaki Izzat Zaki	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 Zavolzhskiy Zavod Gusenichnikh Tyagachey AO ZZGT Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors JSC Zavolzhsky Plant of Caterpillar Tractors JSC ZCVP Zavolzhsk Plant of Caterpillar Tractors Zavolzhsky Crawler Vehicle Plant ZZGT	Country: RU Address: 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522	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
	9484 List date: 07.07.2026	ABD AL-RAHMAN, Abdullah Muhammad Rajab ABU AL-KHAYR, Ahmad 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: 07.07.2026	JSC Kazan Helicopter Plant Repair Service Kazanski Vertoletny Zavod Remservis KVZ Remservis	Country: RU Address: Ulitsa Tetsevskaya 14, Kazan	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
	9485 List date: 07.07.2026	AL-ISLAMBULI, Muhammad Ahmad Shawqi	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	Aktsionernoe Obshchestvo "Sudostroitelny Zavod “Vympel” JSC Shipyard Vympel Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo	Country: RU Address: 4 Novaya Street, Rybinsk, Rybinski District, Yaroslavskaya, 152912	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
	9486 List date: 07.07.2026	AL-MASRI, Abd Al-Aziz MUSTAFA BAKRI, Ali Sa'd 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: 07.07.2026	Karamay Municipality Public Security Bureau Kelamayi Municipality Public Security Bureau Qaramay Municipality Public Security Bureau	Country: CN Address: 52 Yingbin Rd., Kelamayi District, XUAR, Kelamayi, 834000	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
	9519 List date: 07.07.2026	HESONG TRADING CORPORATION	Country: KP Address: Pyongyang Program: 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: 07.07.2026	Key Laboratory of Information Systems Engineering KLISE	Country: CN Address: Science and Technology Building of the National University of Defense Technology	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
	9520 List date: 07.07.2026	TOSONG TECHNOLOGY TRADING CORPORATION	Country: KP Address: Pyongyang Program: 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
23989 results found.