Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19769 List date: 27.04.2025	AL-GHUWAYL, Khalifah AL-GHWEIL, Khalifa GHAWIL, Khalifa Mohamed Ahmed GHWELL, Khalifa	Country: LY Address: Kaser Ahmet Street, Ras Al Sayah District, Misurata Title: Prime Minister and Defense Minister of the National Salvation Government Program: LIBYA3	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 Dizain Tsentr Soyuz Joint Stock Company Design Center Soyuz	Country: RU Address: 14 Konstruktora Lukina Street, Building 1, Zelenograd, Moscow, 124482; K. 100, Kom. 205, Zelenograd, Moscow, 124482	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19789 List date: 27.04.2025	MINISTRY OF STATE SECURITY FARM BUREAU MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU MINISTRY OF STATE SECURITY FARMING BUREAU MINISTRY OF STATE SECURITY PRISONS BUREAU STATE SECURITY DEPARTMENT PRISONS BUREAU	Country: KP Program: DPRK3	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 Konstruktorsko-Tekhnologicheskiy Tsentr Elektronika AO KTTS Elektronika Joint Stock Company Design Technology Center Elektronika JSC Electronics EDC JSC Electronics Engineering and Design Center JSC Elektronika Engineering and Design Center	Country: RU Address: 119A Leninskiy Prospekt, Building 17a, 2nd Floor, Voronezh, 394033	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19790 List date: 27.04.2025	MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU	Country: KP Program: DPRK3	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 Elektron Optronik AO Tsentralniy Nauchno-Issledovatelskiy Institut Elektron Elektron Optronik PAO Joint Stock Company Elektron Optronik JSC Central Scientific-Research Institute Elektron JSC Elektron Optronik JSC TSII Elektron	Country: RU Address: 68 Toreza Avenue, Saint Petersburg, 194223	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19791 List date: 27.04.2025	CHO, Ch'o'l CHO, Il-U CHO, Il Woo JO, Chol	Country: KP Title: Director of the Fifth Bureau of the Reconnaissance General Bureau Program: DPRK2	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 NIIMA Progress Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress Microelectronics Research Institute Progress JSC Nauchno-Issledovatelskiy Institut Mikroelektronnoiy Apparatury Progress Progress MRI JSC	Country: RU Address: 54 Cherepanovykh Drive, Moscow, 125183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19792 List date: 27.04.2025	O, Chong Euk O, Chong-kuk O, Chong Ok	Country: KP Title: Director of the First Bureau of the Reconnaissance General Bureau Program: DPRK2	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 Concern KEMZ Joint Stock Company Kizlyar Electromechanical Plant JSC Kontsern Kizlyarskii Elektromekhanicheskii Zavod Kizlyar Electro-Mechanical Plant	Country: RU Address: 1 Kutuzova Street, Kizlyar, Dagestan Republic, 368870	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19793 List date: 27.04.2025	CHOE, Chang Pong	Country: KP Title: Director of the Investigation Bureau of the Ministry of People's Security Program: DPRK2	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 MKB Fakel Engineering Design Bureau Fakel Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.D. Grushina JSC EBD Fakel Mashinostroitelnoe Konstruktorskoe Byuro Fakel I.M. Akademika P.D. Grushina	Country: RU Address: 33 Akademika Grushina Street, Khimki, Moscow Oblast, 141401	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19809 List date: 27.04.2025	AL-MUTAIRI, 'Abd al-Muhsin AL-MUTAIRI, Abdulmohsen Zeben Mutaab AL-MUTAYRI, 'Abd al-Muhsin Zaban AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRI, 'Abd al-Muhsin Zubin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI, 'Abd al-Mushin Zabn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI, 'Abd al-Muhsin Zabn AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn AL-MUTAYYRI, 'Abd al-Muhsin AL-ZIBIN, Muhsin NAYIF, 'Abd al-Muhsin Zayn Mun'ib	Country: KW Remark: (Linked To: AL-NUSRAH FRONT) 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 GOZ AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant JSC GOZ Obukhov Plant JSC Obukhovskiy Zavod JSC SOP Obukhovskiy Plant	Country: RU Address: 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, , Saint Petersburg, 190012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19811 List date: 27.04.2025	AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-KUWAITI, Zubayr AL-ZUBAYR, Abu	Country: KW Address: Hawali, Hawali Governorate Remark: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT) 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 Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut Joint Stock Company Penza Electrotechnical Research Institute JSC Penza JSC PNIEI	Country: RU Address: 9 Sovetskaya Street, Penza, Penza Oblast, 440026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19829 List date: 27.04.2025	AMMAR, Salmi Salama Salim Sulayman ASRA, Abu YUSRI	Remark: (Linked To: ISIS-SINAI 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	AO PO Sever Joint Stock Company Production Association Sever JSC PA Sever JSC PO North Proizvodstvennoe Obedinenie Sever	Country: RU Address: 3 Obedineniya Street, Novosibirsk, Novosibirsk Oblast, 630020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19849 List date: 27.04.2025	ESSA, Agila Saleh GWAIDER, Ageela Salah Issa GWAIDER, Agila Saleh Issa ISSA, Aguila Saleh QUYDIR, Aqilah Salih SALEH, Aqilah	Title: President and Speaker of the Libyan House of Representatives Program: LIBYA3	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 Proizvodsvennoe Obedinenie Uralskii Opitko-Mekhanicheskii Zavod Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov JSC PA UOMP JSC PO UOMZ Ural Optical and Mechanical Plant	Country: RU Address: 33B Vostochnaya Street, Yekaterinburg, Sverdlovsk Oblast, 620100	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.