Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.04.2025	AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya AO NIITM Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering NIITM PAO OJSC Scientific and Research Institute of Precision Engineering Research Institute of Precision Machine Manufacturing Scientific and Research Institute of Precision Mechanical Engineering	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
	List date: 27.04.2025	AO SK Ak Bars AO Sudostroyitelnaya Korporatsiya Ak Bars Joint Stock Company Shipbuilding Corporation Ak Bars JSC SC Ak Bars	Country: RU Address: 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546; 9a Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19950 List date: 27.04.2025	COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GEEDAR GROUP TARIQ GIDAR AFRIDI GROUP TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TGG THE ASIAN TIGERS TTP GEEDAR GROUP TTP-TARIQ GIDAR GROUP	Country: PK Address: Aurakzai; Darra Adam Khel; Hangu; Khyber; Kohat; Peshawar 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 SKB VT AO Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki Joint Stock Company Special Design Bureau of Computer Engineering	Country: RU Address: 1 Maksima Gorkogo Street, Pskov, Pskov Oblast, 180007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19969 List date: 27.04.2025	AHMED, Obaid KHANANI, Obaid Altaf	Country: AE; GB Address: 107 Kings Road, Old Trafford, Manchester, Lancashire, M16 9WY; Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah Remark: (Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE) Program: TCO	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 Spetsialnoe Proektno-Konstruktorskoe Byuro Sredstv Upravleniya AO SPKB SU Joint Stock Company Special Design Bureau of Control Means	Country: RU Address: 9 Vagzhanovski Lane, Office 315, Tver, Tver Oblast, 170100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19970 List date: 27.04.2025	KHANANI, Hozaifa Javed KHANANI, Huzaifa Jawed	Country: PK Address: House No D-85 Block 5, Clifton, Karachi Remark: (Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) Program: TCO	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 SKB Turbina AO Spetsialnoe Konstrucktorskoe Byuro Turbina Joint Stock Company Special Design Bureau Turbina JSC Turbina SDB	Country: RU Address: 2B Lenin Avenue, Chelyabinsk, Chelyabinsk Oblast, 454007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19972 List date: 27.04.2025	KAY ZONE GENERAL TRADING LLC	Country: AE Address: Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai Remark: (Linked To: KHANANI, Obaid Altaf) Program: TCO	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 SKTB RT AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike Joint Stock Company Special Relay System Design and Engineering Bureau	Country: RU Address: 55 Nekhinskaya Street, Veliky Novgorod, Novgorod Oblast, 173025	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19973 List date: 27.04.2025	KAY ZONE BUILDERS AND DEVELOPERS KAY ZONE BUILDERS & DEVELOPERS	Country: PK Address: House #D-85, Block-5, Clifton, Karachi Remark: (Linked To: KHANANI, Hozaifa Javed) Program: TCO	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 Missile Center Named After Akademika V.P. Makeyeva JSC Gosudarstvenny Raketny Tsentr Imeni Akademika V.P. Makeeva JSC GRTS Makeyeva JSC Makeyev Design Bureau JSC State Rocket Center Named After Akademika V.P. Makeyeva Makeyev Rocket Design Bureau Makeyev State Missile Center Makeyev State Rocket Center	Country: RU Address: 1 Turgoyakskoe Highway, Miass, Chelyabinsk Region, 456300	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19974 List date: 27.04.2025	LANDTEK DEVELOPERS	Country: PK Address: 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi Remark: (Linked To: KHANANI, Obaid Altaf) Program: TCO	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	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki Federal State Unitary Enterprise MNIIRIP FGBU VNIIR FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki FGUP MNIIRIP FSBI VNIIR Mitishinskiy Scientific Research Institute of Radio Measuring Instruments Mytishchi Research Institute for RF Measurement Instruments	Country: RU Address: 2A Kolpakova Street, Building B1, Floor 3, Office 86, 87, Mytishchi, Moscow Oblast, 141002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19975 List date: 27.04.2025	UNICO TEXTILES	Country: PK Address: S.f. Unit #5, Hub River Road, S.I.T.E., Karachi Remark: (Linked To: KHANANI, Hozaifa Javed) Program: TCO	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	OOO Adis	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19991 List date: 27.04.2025	KHANANI, Javaid KHANANI, Javed KHANANI, Javed Muhammad KHANANI, Javeed KHANANI, Muhammad Javed	Country: PK Address: D-85 Block, Clifton, Karachi; Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) Program: TCO	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	OOO Sistemy Papilon Papilon Systems Limited Liability Company	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19994 List date: 27.04.2025	POLANI, Atif POLANI, Atif Abdul Aziz	Country: AE; PK Address: D-31, Block-5, Clifton, Karachi; Dubai Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE) Program: TCO	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 Gruppa Kremny EL CJSC Kremny AI Group JSC Gruppa Kremny EL Kremny Group Kremny Marketing PAO Kremni Public Joint Stock Company Kremny	Country: RU Address: 103 Krasnoarmeyskaya Street, Bryansk, Bryansk Oblast, 241037	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.