Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16538 List date: 02.04.2026	SAEED HUSAINI, Akbar SAYED ALHOSSEINI, Akbar SAYEDOLHUSSEINI, Akbar SAYYED AL-HOSEINI, Akbar SEYED ALHOSSEINI, Akbar SEYEDOLHOSEINI, Akbar	Program: IFSR; IRGC; 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	Phytium Phytium Technology Tianjin Feiteng Information Technology Tianjin Phytium Information Technology	Country: CN Address: 100 Waihuanxi Rd, 3F-326 Science Pavilion, Panyu District, Guangdong, Guangzhou; 10th Floor, Office Building, Wangdefu Kaiyue International Building, No.526 Sanyi Avenue, Kaifu District, Changsha , Hunan Province; 8th Floor, Quantum Core Tower, No.27 Zhichun Road, Haidian District, Beijing; Bldg 5 Xin’an Venture Plaza 1 Haiyuan M Rd Binhai New Area, Tianjin, 300450; Building 5, Xin’an Chuangye Plaza, No. 1, Haiyuan Middle Road, Binhai New District, Tianjin; Room 101, No. 1012, Hulin Road, Huangpu District, Guangzhou	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
	16539 List date: 02.04.2026	HEMMATI, Alireza	Program: IFSR; IRGC; 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	The Rubin Central Design Bureau for Marine Engineering Tsentralnoe Konstruktorskoe Byuro Morskoi Tekhniki Rubin TsKB MT Rubin	Country: RU Address: 90 Marata Street,, Saint Petersburg, 191119	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
	16540 List date: 02.04.2026	AL-UZBEKI, Jafar AL-UZBEK, Jaffar MUHIDINOV, Jafar MUIDINOV, Dilshod Alimovich MUIDINOV, Djafar MUIDINOV, Jafar SADIKOV, Olimzhon Adkhamovich	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	Imperial Tula Arms Plant JSC Tulsky Oruzheiny Zavod Tula Tula Arms Plant Tula Arsenal	Country: RU Address: 1 Sovetskaya Street, Tula, 300041	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
	16541 List date: 02.04.2026	AFKHAMI RASHIDI, Mahmood AFKHAMI RASHIDI, Mahmoud AFKHAMI RASHIDI, Mahmud	Program: IFSR; IRGC; 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	OOO Obedinennaya Mashinostroitelnaya Gruppa OOO OMG UMG UMG LLC United Machine Building Group Limited Liability Company United Machine Building Group LLC United Machinery Group LLC	Country: RU Address: 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022	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
	16542 List date: 02.04.2026	JAMALI, Sayyed Kamal MUSAVI, Sayyed Kamal	Program: IFSR; IRGC; 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	Aktsionernoe Obshchestvo “Pribaltiski Sudostroitelny Zavod “Yantar” Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”	Country: RU Address: 1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005	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
	16553 List date: 02.04.2026	FELIX BELTRAN, Victor Manuel	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: 02.04.2026	Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro SC NIPTB Onega United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”	Country: RU Address: 12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509	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
	16557 List date: 02.04.2026	ISHAQ, Malik ISHAQ, Malik Mohammed ISHAQ, Mohammed	Country: PK 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	Aktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant” Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant" JSC SNSZ Middle Neva Shipbuilding Plant United Shipbuilding Corporation “Sredne-Nevsky Shipyard”	Country: RU Address: 10 Zavodskaya Street, Pontonny District, Saint Petersburg, 196643	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
	16560 List date: 02.04.2026	LIMON SANCHEZ, Alfonso	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: 02.04.2026	Baltic Shipyard JSC Baltiski Zavod United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”	Country: RU Address: 16 Kosaya Liniya Street , St. Petersburg, 199106	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
	16580 List date: 02.04.2026	CAPI BETO ZAZUETA GODOY, Heriberto	Country: MX Address: Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco, 44110; Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa Remark: (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.) 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: 02.04.2026	ICS RAS IPU RAS V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences	Country: RU Address: 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, Moscow, 117997	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
	16581 List date: 02.04.2026	ZAZUETA GOMEZ, Leopoldo	Remark: (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.) 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: 02.04.2026	Experimental Plant Vega OZ Vega – Filial AO TSS Zvezdochka Vega Pilot Plant	Country: RU Address: 73 Lenina Street, Borovski District, Borovsk, Kaluga Oblast, 249010	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.