Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18589 List date: 27.04.2025	ABU-RAYHANAH AL-JEDDAWI, Abu-Rayhanah al-'Ansari AL-RUMAYSH, Mu'tassim Yahya 'Ali HANDALAH RAYHANAH	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: 27.04.2025	NPO Mars Research Production Association Mars RPA Mars	Country: RU Address: 20 Solnechnaya Street, Ulyanovsk, 432022	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18590 List date: 27.04.2025	ABU ISMAIL AL-MAGHRIBI, Abu Ismail AL-MAGRABI, Abu Isma'il LAABOUDI, Morad LAABOUDI, Mourad	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: 27.04.2025	Ryazan Radio-Plant	Country: RU Address: 11 Lermontova Street, Ryazan, Ryazanskaya Oblast 390023, 390023	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18591 List date: 27.04.2025	AL-'AUJAYD, Abdullah Shuwar AL-HAMUD, 'Ali AL-SAHL, Abu Luqman AL-SHAWAGH, 'Ali Musa AL-SHAWAKH, Ali al-Hamoud AL-SHAWAKH, Ali Musa AL-SHAWAKH, Muhammad 'Ali AL-SHAWWAKH, Ibrahim AL-SURI, Abu Luqman AWAS, Ali AYYUB, Abu DERWISH, 'Ali HAMMUD, Ali LUQMAN, Abu	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: 27.04.2025	NIIRK Scientific-Production Association and Scientific-Research Institute of Radio-Components	Country: RU Address: 3 Krymsky Val Street, Building 1, Office 1, Moscow, 119049	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18592 List date: 27.04.2025	IKANOVIC, Bajro	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: 27.04.2025	AO Nauchno-proizvodstvennyy tsentr Vigstar JSC SRC Vigstar Scientific Production Center Vigstar JSC	Country: RU Address: 8 1st Dorozhnyy proyezd, Moscow, 117545	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18593 List date: 27.04.2025	AL-'AJUZ, Sami Jasim AL-'AJUZ, Sami Jasim Muhammad AL-JABURI, Sami Jasim Muhammad A'RAJ, Sami ASIA, Abu ASIYA, Abu HAMAD, Hajji HAMID, Hajji HAMID, Ustadh MUHAMMAD, Sami Jasim SAMIYAH, Abu SUMAYYAH, Abu	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: 27.04.2025	JSC NPP Almaz Scientific-Production Enterprise Almaz, JSC	Country: RU Address: 1 I.V. Panfilov St. , Saratov, 410033	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18594 List date: 27.04.2025	ALJARBA, Tarad ALJARBA, Tarad Mohammad AL-SHIMALI, Abu-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: 27.04.2025	Kant and NPP Kant Scientific-Production Enterprise "Kant"	Country: RU Address: 12 Talalikhina Street Floor 7, Moscow, 109316	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18595 List date: 27.04.2025	AL-BRITANI, Abu Sa'eed HUSSAIN, Omar	Country: GB Address: High Wycombe, Buckinghamshire 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: 27.04.2025	Radiosviaz Scientific Production Enterprise “Radiosviaz”	Country: RU Address: 19 Dekabristov Street, Krasnoyarsk, 660021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18596 List date: 27.04.2025	Abu Salah AL-'AFRI, Abu Salah AL-KARMOUSH, Muafaq Mustafa Mohammed AL-KARMUSH, Muwafaq Mustafa AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH, Muwaffaq Mustafa AL-KARMUSH, Muwaffaq Mustafa Muhammad AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud AL KASAB, Muwafaq Mustafa Muhammad Ali EL KHARMOUSH, Muwaffaq Mustafa Mohammad KARMOOSH, Muwafaq Mustafa Mohammed Ali KARMUSH, Muwaffaq MUHAMMAD, Muwaffaq Mustafa	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: 27.04.2025	JSC NPP Salyut Scientific-Production Enterprise Salyut, JSC	Country: RU Address: 7 Larina St., Nizhny Novgorod, 603950	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18600 List date: 27.04.2025	ABU-HABIB, Hasan AL-LIBI, Abu-Habib AL-SALIHIN, Habib AL-SHA'ARI, Hasan al-Salahayn Salih AL-SHA'IRI, Husayn Al-Salihin Salih	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: 27.04.2025	Scientific-Production Enterprise “Svyaz” Svyaz and NPP Svyaz	Country: RU Address: 19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast, 301214	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18601 List date: 27.04.2025	CHAD, Mustapha TCHAD, Mustapha	Remark: (Linked To: BOKO HARAM) 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: 27.04.2025	NPP Volna Scientific-Production Enterprise Volna	Country: RU Address: 26 Varshavskoe Highway, 117105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21720 results found.