Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19850 List date: 27.04.2025	AL-ZAIDI, Ghalib Abdullah AL-ZAYDI, Ghalib 'Abdallah 'Ali	Country: YE Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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 Ramenskoe Priborostroitelnoe Konstruktorskoe Byuro AO RPKB Joint Stock Company Ramenskoye Design Company JSC Ramenskoe Instrument Design Company JSC RDC	Country: RU Address: 2 Guriyeva Street, Ramenskoye, Moscow Oblast, 140103	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19869 List date: 27.04.2025	ABDEL HAMID, Mostafa Mohamed AL AUSTRALI, Abu Sulayman AL-MASRI, Abu Sulayman AL MUHAJIR, Abu Sulayman AL USTRALI, Abu Sulayman FARAG, Mostafa FARAG, Mostafa Mohamed MAHAMED, Mostafa	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 Nauchno-Proizvodstvennoe Obedinenie IM. S.A. Lavochkina Joint Stock Company Research and Production Association Named After S.A. Lavochkina JSC Lavochkin Science and Production Association NPO Imeni S.A. Lavochkina NPO Lavochkin S.A. Lavochkin Scientific Production Association	Country: RU Address: 24 Leningradskaya Street, Khimki, Moscow Oblast, 141402	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19889 List date: 27.04.2025	AL-HIJAZ PROVINCE HIJAZ PROVINCE OF THE ISLAMIC STATE ISIL-SAUDI ARABIA ISIS IN SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA MUJAHIDEEN OF THE ARABIAN PENINSULA NAJD PROVINCE PROVINCE OF THE TWO HOLY PLACES WILAYAT AL-HARAMAYN WILAYAT NAJD	Country: KW; SA Address: Hijaz and Asir Provinces, Najd 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	AO Nauchno Proizvodstvennoe Obedinenie Izmeritelnoi Tekhniki AO NPO IT Joint Stock Company Research and Production Association of Measuring Equipment JSC NPO IT	Country: RU Address: 2 Pionerskaya Street, Building 4, Floor 3, Office 344, Korolyov, Moscow Oblast, 141074	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19890 List date: 27.04.2025	ISIL-LIBYA ISIS-L ISIS-LIBYA ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA WILAYAT AL-TARABLUS WILAYAT BARQA WILAYAT FEZZAN WILAYAT TARABLUS WILAYAT TRIPOLITANIA	Country: LY 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	AO Nauchno-Proizvodstvennoe Predpriyatie Radar MMS Joint Stock Company Research and Production Enterprise Radar MMS JSC Radar MMS NPP Radar MMS Scientific Production Association Radar MMS JSC	Country: RU Address: 37A Novoselkovskaya Street, Saint Petersburg, 197375	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19891 List date: 27.04.2025	AL-GHAYSI, Nayif AL QAISI, Naif Saleh Salem AL QAYSI, Nayif Salih Salim AL-QAYSI, Nayif Salih Salim	Country: YE Address: Al-Bayda Governorate; Sana, Sana Governorate Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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-Proizvodstvennoe Predpriyatie Sapfir AO NPP Sapfir Joint Stock Company Research and Production Enterprise Sapfir JSC NPP Sapphire JSC Research and Production Company Sapfir	Country: RU Address: 53 Shcherbakovskaya Street, Building 17, Moscow, 105187	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19892 List date: 27.04.2025	ISIL-YEMEN ISIS IN YEMEN ISLAMIC STATE IN YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN PROVINCE OF YEMEN WILAYAT AL-YEMEN	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	AO Nauchnyy Tsentr ELINS ELINS STC JSC Joint Stock Company Research Center ELINS JSC ELINS JSC Scientific and Technical Center ELINS NTTS ELINS Scientific-Technical Center ELINS.	Country: RU Address: 10 Panfilovsky Avenue, Zelenograd, Moscow, 124460	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19909 List date: 27.04.2025	MUNOZ HOYOS, German	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To: UNIREFRICLIMA S.A.) 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	AO RT-Techpriemka Joint Stock Company RT-Tekhpriemka JSC Aviatekhpriemka JSC RT-Tekhpriemka	Country: RU Address: 1 Elektricheskii Lane, Building 12, Moscow, 123557	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19910 List date: 27.04.2025	MUNOZ MEJIA, Jhonathan MUNOZ MEJIA, Jonathan	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.) 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	AO Nauchno-Proizvodtvennoe Predpriyatie Elektronstandart AO RNII Elektronstandart Joint Stock Company Russian Research Institute Electronstandart JSC NPP Elektrostandart RNII Electronstandard.	Country: RU Address: 25 Tsvetochnaya Street, Building 3, Saint 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
	19911 List date: 27.04.2025	MUNOZ HOYOS, Carlos Ivan	Country: CO Remark: (Linked To: AVICAL S.A.) 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	AO Ryazanski Zavod Metallokeramicheskikh Priborov AO RZMKP Joint Stock Company Ryazan Plant of Metal Ceramic Instruments JSC Ryazan Metal Ceramics Instrumentation Plant RMCIP Ryazan Plant of Ceramic Devices	Country: RU Address: 51V Novaya Street, Ryazan, Ryazan Oblast, 390027	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19912 List date: 27.04.2025	MURILLO SALAZAR, Claudia Julieta	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.) 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	AO NPP Tsifrovye Resheniya ASIC and Electronic Engineering Design Center Digital Solutions JSC DSol NPP Joint Stock Company Scientific Production Enterprise Digital Solutions JSC Digital Solutions LLC Scientific Production Enterprise Digital Solutions	Country: RU Address: 10 Zavoda Serp I Molot Drive, Moscow , 111250; 9a Second Sinichkina Street, Room 4, Office 1, 3rd Floor, Building 7, Moscow , 111020; A/Ya 18, Moscow , 105066	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.