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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22142
List date: 25.05.2025
  • ULAYSHAH, Rana
Country: SY
Title: Scientific Studies and Research Center Employee
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
List date: 25.05.2025
  • AO MNII Agat
  • AO Moskovski Nauchno-Issledovatelski Institut Agat
  • Joint Stock Company Moscow Scientific-Research Institute Agat
  • JSC Moscow Scientific-Research Institute Agat
  • MNII Agat
Country: RU
Address: 2a Tupolev Street, Zhukovsky, Moscow Region, 140185
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22143
List date: 25.05.2025
  • AL-FIRAS, Muhsin
Country: SY
Title: Scientific Studies and Research Center Employee
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
List date: 25.05.2025
  • AO Muromski Zavod Radioizmeritelnykh Priborov
  • AO MZ RIP
  • Joint Stock Company Murom Radio Measuring Devices Plant
  • JSC Murom Radio Measuring Devices Plant
  • MZ RIP
Country: RU
Address: 2 Karacharovskoye Highway, Murom, Vladimir Region, 602267
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22144
List date: 25.05.2025
  • AL-SHURAYQI, Isma'il
Country: SY
Title: Scientific Studies and Research Center Employee
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
List date: 25.05.2025
  • AO MMZ
  • Joint Stock Company Mytishchi Machine Building Plant
  • JSC Mytishchinski Machine-Building Plant
  • MMZ
  • MM Zavod
  • MMZ JSC
  • Mytishchi Machine Building Plant
  • Mytishchinski Machinostroitelny Zavod, OAO
  • Otkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny Zavod
Country: RU
Address: 4 Kolontsova Street, Mytishchi, Moscow Region, 141009; Passage 1-33 Yaroslavl Highway, Mytishchi, Moscow Region, 141009; Passage 2–VL11, Frunze Street, Mytishchi, Moscow Region, 141009
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22145
List date: 25.05.2025
  • IBRAHIM, 'Ali
Country: SY
Title: Scientific Studies and Research Center Employee
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
List date: 25.05.2025
  • AO Institut Aviatsionnogo Priborostroeniya Navigator
  • AO Navigator
  • Institute of Aviation Instrument-Making Navigator
  • Joint Stock Company Navigator Institute of Aviation Instrument-Making
  • JSC Navigator Institute of Aviation Instrument-Making
  • Navigat
Country: RU
Address: 14 Shkipersky Protok Street, Letter Z, Building 19, Office 325, Saint Petersburg, 199106
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22146
List date: 25.05.2025
  • AL-ISMA'IL, Ammar Fu'ad
Country: SY
Title: Scientific Studies and Research Center Employee
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
List date: 25.05.2025
  • AO NARZ
  • AO Novosibirski Aviaremontny Zavod
  • Joint Stock Company Novosibirsk Aircraft Repair Plant
  • JSC NARP
  • Novosibirski Aviaremontny Zavod, PAO
Country: RU
Address: 2/4 Aeroport Street, Novosibirsk, Novosibirsk Region, 630123
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22147
List date: 25.05.2025
  • AWDAH, Nasim
Country: SY
Title: Scientific Studies and Research Center Employee
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
List date: 25.05.2025
  • AO Obedinenny Bazovy Servisny Tsentr Oboronpromservis
  • AO OBSTS Oboronpromservis
  • Joint Stock Company Oboronpromservice United Base Service Center
  • JSC Oboronpromservice United Base Service Center
  • OBSC Oboronpromservice
Country: RU
Address: 29 Vereyskaya Street, Building 6, Moscow, 121357; 29A Vereyskaya Street, Building 4, Moscow, 121357
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22148
List date: 25.05.2025
  • AL-SILMU, Ahmad al-Hasan
Country: SY
Title: Scientific Studies and Research Center Employee
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
List date: 25.05.2025
  • AO Obukhovskoe
  • CJSC Obukhovskoye
  • Joint Stock Company Obukhovskoye
  • JSC Obukhovskoye
  • Obukhovskoye
  • SC Obukhovskoye
Country: RU
Address: 7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084; 7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22149
List date: 25.05.2025
  • IBRAHIM, Ali
Country: SY
Title: Scientific Studies and Research Center Employee
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
List date: 25.05.2025
  • AO RPTP Granit
  • AO Ryazanskoe Proizvodstvenno-Tekhnicheskoe Predpriyatie Granit
  • Joint Stock Company Ryazan Production and Technical Enterprise Granit
  • JSC Ryazan Production and Technical Enterprise Granit
  • RPTP Granit
Country: RU
Address: 1 Internationalnaya Street, Building G, Ryazan , Ryazan Region, 390039
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22150
List date: 25.05.2025
  • AL-'ABD, Ahmad
Country: SY
Title: Scientific Studies and Research Center Employee
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
List date: 25.05.2025
  • Android Technics NPO
  • AO Nauchno-Proizvostvennoe Obedinenie Androidnaya Tekhnika
  • AO NPO Androidnaya Tekhnika
  • Joint Stock Company Scientific Production Association Androidnaya Tekhnika
  • Joint Stock Company Scientific Production Association Android Technics
  • NPO AT
  • Open Joint Stock Company Android Technika
  • PAO NPO Androidnaya Tekhnika
  • Research and Production Association Android Technics
  • SPA Android Technics
Country: RU
Address: 23 Graivoronovskaya Street, Business Center Volzhski, Moscow, 109518
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22151
List date: 25.05.2025
  • ALI, Muhammad
Country: SY
Title: Scientific Studies and Research Center Employee
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
List date: 25.05.2025
  • AO Moskovski Radiotekhnicheski Zavod
  • AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod
  • AO NPO MRTZ
  • Joint Stock Company Scientific Production Association Moscow Radio-Technical Plant
  • JSC Research and Production Association Moscow Radio-Technical Plant
  • MRTZ
  • NPO MRTZ
Country: RU
Address: 29 Vereyskaya Street, Moscow, 121357
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21802 results found.