Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18645 List date: 27.04.2025	Abu Muthana Al Yemeni Abu Muthanna al Yemeni Abu Muthanna al-Yemeni MUTHANA, Nasser	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 “Plant Dagdiesel”	Country: RU Address: 1 Lenina Street, Kaspiysk, Republic of Dagestan 368300, 368300	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18646 List date: 27.04.2025	AL-KURDI, Salahuddin ERDOGAN, Emrah	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 Plant Named After A.A. Kulakov Tactical Missile Corporation, Joint Stock Company Plant Kulakov	Country: RU Address: 12 Yablochkova Street, St. Petersburg, 197198	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18647 List date: 27.04.2025	ISIL KHORASAN ISIL'S SOUTH ASIA BRANCH ISIS-K ISISK ISIS WILAYAT KHORASAN IS-KHORASAN ISLAMIC STATE KHURASAN ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE ISLAMIC STATE'S KHORASAN PROVINCE SOUTH ASIAN CHAPTER OF ISIL THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN	Country: AF; PK 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
	List date: 27.04.2025	Equality Joint-Stock Company Ravenstvo Tactical Missile Corporation, Joint Stock Company Ravenstvo	Country: RU Address: 19 Promyshlennaya Street, St. Petersburg, 198099	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18648 List date: 27.04.2025	Akhmed Odnorukiy Akhmed the One-Armed AL-SHISHANI, Akhmed CHATAEV, Ahmed CHATAEV, Akhmed Rajapovich CHATAEV, Akhmet CHATAEV, A.R. CHATAYEV, Akhmad CHATAYEV, Akhmed CHATAYEV, Akhmet Odnorukiy SENE, Elmir SHISHANI, Akhmad TSCHATAJEV, Achmed Radschapovitsch TSCHATAJEV, Ahmed Radschapovitsch TSCHATAYEV, Achmed Radschapovitsch TSCHATAYEV, Ahmed Radschapovitsch	Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	18650 List date: 27.04.2025	AZIZ, Abdul GUCHAEV, Zaurbek GUCHAYEV, Zaurbek	Remark: (Linked To: CAUCASUS EMIRATE) 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 Ravenstvo-service	Country: RU Address: 19 Promyshlennaya Street, St. Petersburg, 198099	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18651 List date: 27.04.2025	Abu Fariss MUTHANA, Aseel	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	ASK JSC NIC ASK Tactical Missile Corporation, Joint-Stock Company “Research Center for Automated Design	Country: RU Address: 37 Leningradsky Prospekt, Room 12, Moscow, 125167	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18652 List date: 27.04.2025	AL-SHISHANI, Abu-Jihad ATABIEV, Islam ATABIYEV, Islam ATABIYEV, Islam Seit-Umarovich DZHIKHAD, Abu THE CHECHEN, Abu Jihad	Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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 “Salute”	Country: RU Address: 20 Moskovskoe Shosse, Samara, 443028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18654 List date: 27.04.2025	AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' CJSC YALTA-FILM FILM STUDIO YALTA-FILM JOINT STOCK COMPANY YALTA FILM STUDIO JSC YALTA FILM STUDIO KINOSTUDIYA YALTA-FILM OAO YALTINSKAYA KINOSTUDIYA YALTA FILM STUDIO YALTA FILM STUDIOS	Country: UA Address: Sevastopolskaya 4, Yalta, Crimea; Ulitsa Mukhina, Building 3, Yalta, Crimea, 298063 Program: UKRAINE-EO13685	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 Saratov Radio Instrument Plant	Country: RU Address: 108 50 Years of October, Saratov, 410040	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18655 List date: 27.04.2025	TSYPLAKOV, Gennady TSYPLAKOV, Sergey Gennadevich	Program: UKRAINE-EO13660	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	Research Institute of Morteplotehniki Tactical Missile Corporation Joint Stock Company “Scientific Research Institute of Marine Heat Engineering”	Country: RU Address: 44 Chernikova Street, Lomonosov, St. Petersburg, 198412	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18656 List date: 27.04.2025	DEYNEGO, Vladislav Nykolayevich DEYNEGO, Vladyslav Nykolayevych	Program: UKRAINE-EO13660	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	Northern Press Tactical Missile Corporation, Joint Stock Company Severny Press	Country: RU Address: 7 Tallinskaya Street, St. Petersburg, 195196	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18657 List date: 27.04.2025	IOFFE, Eduard IOFFE, Eduard A	Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC) Title: Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC Program: UKRAINE-EO13661	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
21720 results found.