Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18632 List date: 27.04.2025	KONIG, Emilie	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	Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz” JSC “Turaevskoe Machine-Building Design Bureau “Soyuz Soyuz PAO Tactical Missile Corporation, AO TMKB “Soyuz” Turaevskoe MKB “Soyuz”	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
	18633 List date: 27.04.2025	CHERAF, Abu Hamza CHERAF, Peter CHERIF, Peter	Country: YE 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 AOMZ). Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti PPO Azovski Optiko-Mekhanicheski Zavod Tactical Missile Corporation, Azov Optical and Mechanical Plant	Country: RU Address: 5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18634 List date: 27.04.2025	KHALIMOV, Gulmurod	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	Aktsionernoe Obshchestvo “Tsentralnoe Konstruktorskoe Byuro Avtomatiki” AO “TsKBA” JSC “TsKBA” Tactical Missile Corporation, “Central Design Bureau of Automation”	Country: RU Address: 24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027, 44027	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18635 List date: 27.04.2025	Abou al Mouqatel Abou Mouqatel Abu-Muqatil al-Tunisi AL-HAKIM, Boubakeur ALI HAKIM, Boubaker Ben Habib Ben EL HAKIM, Boubaker EL-HAKIM, Boubakeur	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	Central Research Institute “Gidropribor” Joint Stock Company Concern Sea Underwater Weapons Gidropribor Research Institute “Gidpropridor” Tactical Missile Corporation, Concern “MPO – Gidropribor”	Country: RU Address: 24, Sampsonievskiy pr., St. Petersburg, 194044	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18636 List date: 27.04.2025	CAUCASUS PROVINCE CAUCASUS WILAYAH ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE VILAYAT KAVKAZ WILAYAH QAWKAZ WILAYAT QAWQAZ	Country: RU Address: Chechnya; Dagestan; Kabardino-Balkaria; lngushetia 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, Joint Stock Company Avangard	Country: RU Address: 78 Oktyabrskaya Street, Safonovo, Smolensk region, 215500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18637 List date: 27.04.2025	Abou Abdallah Al Faransi HAUCHARD, Maxime	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, Joint Stock Company Concern Granit-Electron	Country: RU Address: 3 Gospitalnaya St., St. Petersburg, 191014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18640 List date: 27.04.2025	Abu Mohammad al-Qadari Abu Muhammad al-Kadarskii Abu Mukhammad al-Kadar Abu Mukhammad Kadarskiy Abu Mukhammad Kadarsky ASELDAROV, Rustam ASELDEROV, Rustam ASILDAROV, Rustam	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	Electric Traction Tactical Missile Corporation, Joint Stock Company Elektrotyaga ZAO Elekrotjaga	Country: RU Address: 50-A Kalinina Str., St. Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18642 List date: 27.04.2025	GAZIYEV, Tarkhan Ismailovich	Country: TR 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	Joint Stock Company “State Research Institute of Mechanical Engineering" named after V.V. Bakhirev” Pervichnaya Profsoyuznaya Organizatsiya Rossiskogo Profsoyuza Rabotnikov Promyshlennosti V “GOSNIIMASH” PPO Rosprofprom V “GOSNIIMASH” SKB DNIKhTI State Research Institute of Mechanical Engineering Tactical Missile Corporation, Joint Stock Company GosNIIMash	Country: RU Address: 11 Sverdlova Prospekt, Dzerzhinsk Nizhegorodskaya Oblast 606002, 606002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18643 List date: 27.04.2025	Abu Hani Abu Hanif Abu Khalif Abu Khanif IZMAYLOV, Shamil	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	Aktsionernoe Obshchestvo “Krasny Gidropress,” Krasny Gidropress JSC Krasny Gidropress, PAO Red Hydraulic Press Tactical Missile Corporation, JSC “KRASNY GIDROPRESS” Taganrog Krasnyy Gidropress Plan	Country: RU Address: 3 Severnaya Place, Taganrog, Rostovskaya Oblast , 347928	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18644 List date: 27.04.2025	CALIPHATE SOLDIERS OF ALGERIA JAK-A JUND AL-KHALIFA JUND AL KHALIFA-ALGERIA JUND AL-KHALIFA FI ARD AL-JAZAYER JUND AL-KHILAFA GROUP JUND AL-KHILAFAH FI ARD AL-JAZA' IR JUND AL-KHILAFAH IN ALGERIA SOLDIERS OF THE CALIPHATE IN ALGERIA SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA	Country: DZ Address: Kabylie region 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	Production Association Strela Tactical Missile Corporation, Joint Stock Company PA Strela	Country: RU Address: 26 Shevchenko str., Orenburg, 460005	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.