Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	AO Ulyanovski Patrionny Zavod AO UPZ Joint Stock Company Ulyanovsk Cartridge Works JSC UCW The Ulyanovsk Cartridge Works ULN Ammo Ulyanovsk Cartridge Plant	Country: RU Address: 1 Shofyorov Street, Ulyanovsk, Ulanovsk Oblast, 432007	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16040 List date: 02.04.2026	O.I.I.C. OIL INDUSTRY INVESTMENT COMPANY	Country: IR Address: No. 83, Sepahbod Gharani Street, Tehran Program: IRAN	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: 02.04.2026	AO Ulyanovsk Mekhanicheskiy Zavod AO UMZ Joint Stock Company Ulyanovsk Mechanical Plant JSC UMP UMP	Country: RU Address: 94 Moskovskoye Highway, Ulyanovsk, Ulyanovsk Oblast, 432008	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16041 List date: 02.04.2026	REY NIROO ENGINEERING COMPANY REY NIRU ENGINEERING COMPANY	Country: IR Address: Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran Remark: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) Program: IRAN; IRAN-EO13876	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: 02.04.2026	AO Avtomobilniy Zavod Ural AO AZ Ural Automobile Plant Ural JSC Joint Stock Company Ural Automotive Plant JSC UAP Ural AZ	Country: RU Address: 1 Avtozavodtsev Avenue, Miass, Chelyabinsk Oblast, 456304	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16083 List date: 02.04.2026	SON, Mun San	Title: External Affairs Bureau Chief, General Bureau of Atomic Energy Program: NPWMD	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: 02.04.2026	AO Uralskiy Zavod Grazhdanskoi Aviatsii AO UZGA Joint Stock Company Ural Works of Civil Aviation JSC Ural Works of Civil Aviation Ural Civil Aviation Plant UWCA	Country: RU Address: 262M Belinskogo Street, Yekaterinburg, Sverdlovsk Oblast, 620089; 2G Bakhchivandzhi Street, Yekaterinburg, Sverdlovsk Oblast, 620025	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16084 List date: 02.04.2026	KIM, Chol Sam	Title: Treasurer, Daedong Credit Bank Program: NPWMD	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
	16085 List date: 02.04.2026	DAE-DONG CREDIT BANK DAEDONG CREDIT BANK DCB TAEDONG CREDIT BANK	Country: KP Address: Ansan-dong, Botongang Hotel, Pongchon, Pyongyang; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang Program: NPWMD	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: 02.04.2026	Joint Stock Company Yaroslavl Radio Factory PJSC Yaroslavl Radioworks YRZ	Country: RU Address: 13 Margolina Street, Yaroslavl, 150010	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16086 List date: 02.04.2026	DCB FINANCE LIMITED	Country: CN; VG Address: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola; Dalian Program: NPWMD	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: 02.04.2026	AO Zavod Elekon Elecon Elecon Plant Joint Stock Company Zavod Elecon JSC Zavod Elecon OAO Zavod Elecon	Country: RU Address: 58 Korolenko Street, Kazan, Republic of Tatarstan, 420094	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16101 List date: 02.04.2026	ABUZAID, Abdul Rauf ABU ZAID MOHAMED, Abdel Raouf HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA, Abdul Raouf Abu Zeid ZAYID HAMZA, Abdel Raouf Abu	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: 02.04.2026	AO Zavolzhskiy Zavod Gusenichnikh Tyagachey AO ZZGT Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors JSC Zavolzhsky Plant of Caterpillar Tractors JSC ZCVP Zavolzhsk Plant of Caterpillar Tractors Zavolzhsky Crawler Vehicle Plant ZZGT	Country: RU Address: 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16119 List date: 02.04.2026	SWISS MANAGEMENT SERVICES SARL	Country: CH Address: 28C, Route de Denges, Lonay, 1027 Program: IRAN	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: 02.04.2026	JSC Kazan Helicopter Plant Repair Service Kazanski Vertoletny Zavod Remservis KVZ Remservis	Country: RU Address: Ulitsa Tetsevskaya 14, Kazan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16128 List date: 02.04.2026	DI LAURO, Marco	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: 02.04.2026	Aktsionernoe Obshchestvo "Sudostroitelny Zavod “Vympel” JSC Shipyard Vympel Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo	Country: RU Address: 4 Novaya Street, Rybinsk, Rybinski District, Yaroslavskaya, 152912	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16129 List date: 02.04.2026	RICCIO, Mariano RICCIO, Mario	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: 02.04.2026	Karamay Municipality Public Security Bureau Kelamayi Municipality Public Security Bureau Qaramay Municipality Public Security Bureau	Country: CN Address: 52 Yingbin Rd., Kelamayi District, XUAR, Kelamayi, 834000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23606 results found.