Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19929 List date: 27.04.2025	KONY, Salim KONY, Salim Saleh OBOL, Simon Salim OGARO, Salim OGARO, Salim Saleh Obol SALEH, Salim SALIM, Okolu	Country: CF Address: region: kafia kingi Remark: (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY) Program: CAR	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 Kontakt AO NPP Kontakt Joint Stock Company Scientific Production Enterprise Kontakt JSC NPP Kontakt JSC SPE Contact	Country: RU Address: 1 Spitsyna Street, Saratov, Saratov Oblast, 410086	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19930 List date: 27.04.2025	1-P Bashir BASHIR, Ali Lalobo Caesar KAPERE, Otim KONY, Ali KONY, Ali Mohammed LABOLA, Ali Mohammed LABOLO, Ali Mohammad LALOBO, Ali LALOBO, Ali Bashir LALOBO, Ali Mohammed MOHAMMED, Ali One-P SALONGO, Ali Mohammed	Address: region: kafia kingi Remark: (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY) Program: CAR	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 Topaz Closed Joint-Stock Company Scientific Production Enterprise Topaz Joint Stock Company Scientific Production Enterprise Topaz JSC NPP Topaz JSC Research and Production Enterprise Topaz	Country: RU Address: 16 Third Mytishchinskaya Street, Building 34, Moscow, 129626	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19931 List date: 27.04.2025	MUNOZ MEJIA, Eliana	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.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-Issledovatelskiy Institut Girikond AO NII Girikond Joint Stock Company Scientific Research Institute Giricond Research Institute Girikond	Country: RU Address: 10 Kurchatova Street, 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
	19932 List date: 27.04.2025	MUNOZ MEJIA, Jhonny 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.) 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 Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki AO NII SVT Joint Stock Company Scientific Research Institute of Computer Engineering NII SVT JSC NII SVT NII SVT PAO	Country: RU Address: 31 Melnichnaya Street, Kirov, Kirov Oblast, 610025	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19936 List date: 27.04.2025	AVICAL S.A.	Country: CO Address: Calle 161 No. 91A - 53, Bogota, Cundinamarca; Carrera 18 No. 30 - 65, Manizales, Caldas; Dosquebradas, Risaralda; Medellin, Antioquia; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas 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 Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii AO NIIEI Joint Stock Company Scientific Research Institute of Electrical Carbon Products JSC NIIEI JSC Scientific Research and Project-Technical Institute of Electrical Carbon Products	Country: RU Address: 1 Gorki Lane, Elektrougli, Moscow Oblast, 142455	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19937 List date: 27.04.2025	INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES LA PLATA M Y M	Country: CO Address: Carrera 18 No. 30 - 65, Manizales, Caldas; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas 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 NII Elektronno-Mekhanicheskikh Priborov Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices JSC NIIEMP JSC SRIEMI Penza Scientific Research Institute of Electro-Mechanical Devices	Country: RU Address: 44 Karakozova Street, Penza, Penza Oblast, 440600	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19938 List date: 27.04.2025	ROMIK S.A.	Country: PA Address: P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City 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-Issledovatelskiy Institut Materialov Elektronnoi Tekhniki AO NIIMET Joint Stock Company Scientific Research Institute of Electronic Engineering Materials JSC NIIMET	Country: RU Address: 1 Gagarina Street, Kaluga, Kaluga Oblast, 248650; 17 Second Academicheskiy Drive, Building 3G, Rooms 27-40, Kaluga, Kaluga Oblast, 248033	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19939 List date: 27.04.2025	GEMUHO HOLDING, INC	Country: PA Address: Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City 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-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma AO Plasma Joint Stock Company Scientific Research Institute of Gas Discharge Devices Plasma JSC Plasma	Country: RU Address: 24 Tsiolkovskogo Street, Ryazan, Ryazan Oblast, 390023	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19940 List date: 27.04.2025	UNIREFRICLIMA S.A.	Country: PA Address: Panama City 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 Issledovatelskii Institut Promyshlennogo Televideniya Rastr AO NIIPT Rastr Joint Stock Company Scientific Research Institute of Industrial Television Rastr	Country: RU Address: 39 Bolshaya Sankt-Peterburgskaya Street, Veliky Novgorod, Novgorod Oblast, 173001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19941 List date: 27.04.2025	MUNSA INTERNATIONAL INVESMENTS S.A.	Country: PA Address: Panama City 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
	19949 List date: 27.04.2025	ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA JAMAAT AL DAWA ILA AL SUNNAH JAMA'AT DA'WA AL-SUNNAT JAMAAT-UD-DAWA AL QURAN WAL SUNNAH JAMAAT UD DAWA IL AL QURAN AL SUNNAH JAMA'AT UL DAWA AL-QU'RAN JAMAAT UL DAWA AL QURAN JAMIAT AL-DAWA AL-QURAN WAL-SUNNA JDQ JDQS SALAFI GROUP SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA	Country: AF 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
21720 results found.