Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18602 List date: 27.04.2025	MUHAMMAD, Muhammad NURA, Mohammed NUR, Mammam NUR, Mohammad NUR, Mohammed NURU, Mallam Ahmed	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	JSC NPP Vostok Scientific-Production Enterprise Vostok, JSC	Country: RU Address: 276, D. Kovalchuk St., Novosibirsk, 630075	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18603 List date: 27.04.2025	AL-TUNISI, Abu Maryam HELAL, Mounir Ben Dhaou Ben Brahim Ben HELEL, Mounir HILEL, Mounir IBRAHIM, Munir Bin Du Bin RAHMAH, 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	NII Platan Scientific-Research Institute and Factory Platan	Country: RU Address: 2 Zavodskoy Dr., Fryazino, Moscow, 141190	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18617 List date: 27.04.2025	BURITICA HINCAPIE, Geova CAMILO CHATA MI VIEJO	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: 27.04.2025	Argon Scientific-Research Institute JSC NII Argon JSC Scientific-Research Institute “Argon”	Country: RU Address: 125 Varshavskoe Shosse, Building 1, Moscow, 117587; 4 Karla Marksa Street, Kaluga, 248000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18619 List date: 27.04.2025	AHMAD, Sayed HAFIZ, Said Khan KHAN, Hafez Sayed KHAN, Hafiz Saeed KHAN, Hafiz Sa'id KHAN, Hafiz Said KHAN, Hafiz Said Muhammad KHAN, Shaykh Hafidh Sa'id KHAN, Wali Hafiz Sayid SAEED, Hafiz SA'ID, Hafiz	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	NII Neptune JSC Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC	Country: RU Address: 80-1/A, 7th Line of Vasilyavskiy Island, St. Petersburg, 199178	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18620 List date: 27.04.2025	FACHRIA, Muhammad FACHRI, Muhammad FACHRY, Muhammad FEBRIWANSAH, Tuwah FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah FEBRIWANSYAH, Tuah	Country: ID Address: Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province 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	NIISU NIISU JSC Scientific Research Institute of Communication Management Systems	Country: RU Address: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18621 List date: 27.04.2025	IBRAHIM, Mohammad Sholeh IBRAHIM, Muhammad Sholeh IBRAHIM, Muhammad Soleh IBRAHIM, Muh Sholeh IBRAHIM, Sholeh IBROHIM, Muhammad Sholeh	Title: Ustad 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	Ferrite-Domen Co. NII Domen Scientific Research Institute Ferrite-Domen	Country: RU Address: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18628 List date: 27.04.2025	LOS CHATAS	Country: CO Address: Bello, Antioquia 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: 27.04.2025	JSCT SKTB RT Relay Technology Bureau JSC Special Design and Technical Bureau for Relay Technology	Country: RU Address: 55 Nehinskaya St., Velikiy Novgorod, 173021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18629 List date: 27.04.2025	LAYTH, Umm MAHMOOD, Aqsa	Country: SY Address: Raqqa 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	OKB Salute JSC OKB Salyut JSC Special Design Bureau Salute JSC	Country: RU Address: 153 Krasniy Pr., Novosibirsk, 630049	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18630 List date: 27.04.2025	AL-BRITANI, Umm Hussain HUSSAIN, Sakinah JONES, Sally JONES, Sally Anne JONES, Sally-Anne Frances	Country: SY 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	Tactical Missile Corporation, 711 Aircraft Repair Plant (711 ARZ)	Country: RU Address: 18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast, 397171	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18631 List date: 27.04.2025	MIB MIT MUJAHIDEEN INDONESIA TIMOR MUJAHIDIN INDONESIA BARAT MUJAHIDIN INDONESIA TIMOR MUJAHIDIN INDONESIA TIMUR MUJAHIDIN OF EASTERN INDONESIA MUJAHIDIN OF WESTERN INDONESIA	Country: ID 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	Aktsionernoe Obshchestvo “Gosudarstvennoe Nauchno-Proizvodstvennoe Predpriyatie “Region,” GNPP Region, PAO “Region” Scientific & Production Enterprise JSC Tactical Missile Corporation, AO GNPP “Region”	Country: RU Address: 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080	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.