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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
Delisted
List date: 28.07.2026
  • EXHIGH AIR SPACE LTD.
Country: KE
Address: WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI
Remark: ADDITION, F.R. NOTICE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17258
  • 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
Delisted
List date: 28.07.2026
  • GEOFFREY CHUNE OMARIBA
Country: KE
Address: WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI
Remark: ADDITION, F.R NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17259
  • 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
Delisted
List date: 28.07.2026
  • NADER ALI SABOORI HAGHIGHI
Country: RS
Address: DALMATINSKA 65, BELGRADE
Remark: ADDITION, F.R. NOTICE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17260
  • 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
Delisted
List date: 28.07.2026
  • ROBERTO MARRERO-CISNEROS
Country: US
Address: INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, GA, 31599
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17261
  • 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
Delisted
List date: 28.07.2026
  • STEVE TREVINO
Country: US
Address: 7014 PALACIOS CV, SAN ANTONIO, TX, 78242,
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17265
  • 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
17267
  • 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
Delisted
List date: 28.07.2026
  • OSMANI VALDIVIA PEREZ
Country: US
Address: INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, 33521
Remark: ADDITION, F.R. NOT ICE ADDED, CORRECTION
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17268
  • 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
Delisted
List date: 28.07.2026
  • SERGEY KARPUSHKIN
Country: US
Address: 3740 NE 207TH TERRACE, MIAMI, FL, 33180
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17269
  • HILAL AHMAR SOCIETY INDONESIA
  • HILAL AHMAR SOCIETY OF INDONESIA
  • INDONESIA HILAL AHMAR SOCIETY FOR SYRIA
  • YAYASAN HILAL AHMAR
Country: ID
Address: Jakarta; Lampung; Makassar; Semarang; Solo; Surabaya; Yogyakarta
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
Delisted
List date: 28.07.2026
  • CARLOS ORLANDO LEDESMA
Country: US
Address: 980 NW 127TH AVE, MIAMI, FL, 33182
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17270
  • NAEEM, Muhammad
  • NAEEM, Sheikh
  • NAIM, Shaikh
  • SHEIKH, Mohammad Nayeem
  • SHEIKH, Muhammad Naeem
Country: PK
Address: 111-C Multan Road, Lahore; 122 Ahmed Block, New Garden Town, Lahore; 2-Chamberlain Road, Lahore
Remark: (Linked To: LASHKAR E-TAYYIBA)
Title: Engineer
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
Delisted
List date: 28.07.2026
  • ARLANDO TORRES
Country: US
Address: 304 7TH STREET, HICO, TX, 76457
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17271
  • ABDUL HAMEED SHAHABUDDAIN
  • ABDUL HAMEED SHAHAB-UD-DIN
  • ABDUL HAMEED SHAHABUDDIN
  • ABDUL HAMEED SHAHAB-U-DIN
Country: PK
Address: 2-Chamberlain Road, 54000; 2-Chamberlain Road, Lahore
Remark: (Linked To: SHEIKH, Muhammad Naeem)
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
Delisted
List date: 28.07.2026
  • FARES ABDO AL EYANI
Country: US
Address: 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, 94609
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
30982 results found.