Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17242 List date: 23.05.2025	ACB AGRICULTURAL COOPERATIVE BANK AL MASRAF AL ZERAEI AL TAWENI	Country: SY Address: Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus; Al Naanaa Garden, Damascus; Al Qasser, Homs; Al Qatifa, Damascus; Al Qounaitra; Al Rastan, Homs; Algaria, Sweida; Alksoaa, Damascus; Alsnmin; Azraa; Daria, Damascus; Deraa; Doma, Doma; Gazallah; Homs; Katana, Damascus; Nabek, Damascus; Nawa; Postal Box 4325, Damascus; Salkhad, Sweida; Shahba, Sweida; Shin, Homs; Sweida; Tadmer, Homs; Talkah, Homs; Tall, Damascus; Yabrood, Damascus; Zabadani, Damascus Program: SYRIA	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
	17243 List date: 23.05.2025	INDUSTRIAL BANK	Country: SY Address: Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascus; Hama; Ibn Kholdoun Street, Homs; Jamal Abd Al Nasser Street, Al Hasaka; Near the Big Mosque, Aleppo; P.O. Box 10, Rif Dimashq, Daraya, Damascus; P.O. Box 2359, 29 Ayaar Street, Damascus; P.O. Box 25069, Harbaka, Damascus; P.O. Box 50, Masarif Building, Sweida; P.O. Box 7578, 29 Maysaloun Street, Damascus; P.O. Box 8, Jules Jamal Street, Deraa; P.O. Box 82, Rif Dimashq, Yabrood, Damascus Program: SYRIA	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
	17244 List date: 23.05.2025	SAVING BANK SAVINGS BANK THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND THE POST SAVING FUND	Country: SY Address: Amous Square, Damascus; P.O. Box: 5467, Al-Furat St., Merjeh, Damascus Program: SYRIA	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
	17245 List date: 23.05.2025	PCB POPULAR CREDIT BANK	Country: SY Address: Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, Damascus, 2841; Dar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascus; P.O. Box 2841, Maysaloun Street, Damascus Program: SYRIA	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
	17246 List date: 23.05.2025	SAVCHENKO, Peter SAVCHENKO, Peter A. SAVCHENKO, Petr SAVCHENKO, Petro Oleksiiovych	Country: UA Address: Makeyevka Remark: (Linked To: PROFAKTOR, TOV) 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
	17247 List date: 23.05.2025	PROFAKTOR, LLC PROFAKTOR, TOV	Country: UA Address: Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100; Makeevka str., Donetsk Region, 86157 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
	17249 List date: 23.05.2025	DOLGOPRUDNENSKOYE NPP OAO DOLGOPRUDNY DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE	Country: RU Address: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700; Proshchad Sobina 1, Dolgoprudny, 141700 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
	17251 List date: 23.05.2025	JSC NIIP JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA	Country: RU Address: 3 Ul. Gagarina, Zhukovski, Moskovskaya Obl, 140180; Gagarin Str, 3, Zhukovsky, 140180 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
	17252 List date: 23.05.2025	FREEZER AIR CONTRACTOR 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
	17253 List date: 23.05.2025	QUALITY AUTOS 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
	17255 List date: 23.05.2025	JSC MYTISHCHINSKI MACHINE-BUILDING PLANT MMZ JSC MYTISHCHI MACHINE BUILDING PLANT MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'	Country: RU Address: 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009; VL 11 st. Frunze, Mytishchi, Moscow Region; Yaroslavl highway 33, Mytishchi, Moscow Region Program: RUSSIA-EO14024; 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
	17256 List date: 23.05.2025	GUBAREV, Pavel HUBARYEV, Pavlo	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
	17258 List date: 23.05.2025	A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU ALMAZ-ANTEY GSKB ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY MSDB ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN GSKB JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN JSC 'ALMAZ-ANTEY' MSDB OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA	Country: RU Address: 16-80, Leningradsky Prospect, Moscow, 125190 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
	17259 List date: 23.05.2025	KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY KALININ MACHINE PLANT JSC KALININ MACHINERY PLANT-BRD MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO MZIK OAO OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG' OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG	Country: RU Address: 18 prospekt Kosmonavtov, Ekaterinburg, Sverdlovskaya obl., 620017 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
	17260 List date: 23.05.2025	STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC STATE CORPORATION ROSTEC	Country: RU Address: 21 Gogolevsky Blvd., Moscow, 119991; 24 Usacheva Str., Moscow, 119048 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	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
	17261 List date: 23.05.2025	POKLONSKA, Natalya POKLONSKAYA, Natalia POKLONSKAYA, Natalia Vladimirovna POKLONSKAYA, Natalya	Title: Prosecutor of Crimea 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
	17265 List date: 23.05.2025	ALEXANDROV, Vladimir Gheorghievici ANTIUFEEV, Vladimir Iurievici ANTIUFEYEV, Vladimir ANTYUFEYEV, Vladimir ANTYUFEYEV, Vladimir Yuryevich SHEVTSOV, Vadim SHEVTSOV, Vadim Gheorghievici SHEVTSOV, Vladimir	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
	17266 List date: 23.05.2025	RIDA, Batoul	Program: SYRIA	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
	17267 List date: 23.05.2025	KUOL, Santino Deng WOL, Santino Deng WUOL, Santino Deng	Title: Major General; Sudan People's Liberation Army Third Division Commander Program: SOUTH SUDAN	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
	17268 List date: 23.05.2025	KHALIL, Faisal Rahman KHALIL, Fazl ur-Rahman KHALIL, Fazl-ur Rehman KHALIL, Fazlur Rehman	Country: PK Address: Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi; Shams Colony, Islamabad Remark: (Linked To: HARAKAT UL-MUJAHIDEEN) Title: Maulana; Moulana; Qari 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
21802 results found.