Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.12.2025	AO Nauchno-Proizvodstvennoe Obedinenie Orion Joint Stock Company Scientific Production Association Orion JSC SPA Orion NPO Orion Orion Research and Production Association SPA Orion	Country: RU Address: 9 Kosinskaya Street, Moscow, 111538	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.12.2025	ALEKSEY IPPOLITOV	Country: RU Address: OZERNAYA 46, MOSCOW Remark: F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	21119 List date: 19.12.2025	SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.	Country: MX Address: Guadalajara, Jalisco 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: 19.12.2025	AO Nauchno-Proizvodstvennoe Obedinenie Zavod Volna AO NPO Zavod Volna Joint Stock Company Scientific Production Association Volna Plant JSC SPA Volna Plant NPO Volna Plant NPO Zavod Volna Research and Production Association Volna Plant Volna SPB	Country: RU Address: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.12.2025	PRISCILLA BUSTOS MARTINEZ	Country: US Address: 7731 GLASGOW DRIVE, SAN ANTONIO, TX, 78223 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 19.12.2025	NPO Strela PAO Nauchno-Proizvodstvennoe Obedinenie Strela PAO NPO Strela PJSC Research and Production Association Strela PJSC SPA Strela Public Joint Stock Company Scientific Production Association Strela SPA Strela	Country: RU Address: 2 Arsenalnaya Street, Tula, Tula Oblast, 300002; 6 Maxim Gorky Street, Tula, Tula Oblast, 300002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21121 List date: 19.12.2025	MONTALVA INMOBILIARIA, S.A. DE C.V.	Country: MX Address: Guadalajara, Jalisco 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: 19.12.2025	JESSE CORTEZ-ARGUELLES	Country: US Address: 150 W. LINCOLN STREEET, APT. A, TUCSON, AZ, 85714 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	21122 List date: 19.12.2025	SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.	Country: MX Address: Guadalajara, Jalisco 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: 19.12.2025	Izhmash-Unmanned Systems Company IzmashBespilotnye Sistemy, OOO LLC Research and Production Association Izhbs NPO IZHBS OOO Nauchno-Proizvodstvennoe Obedinenie Izhevskie Bespilotnye Systemy OOO NPO IZHBS Research and Production Association Izhevsk Unmanned Systems LLC Scientific Production Association Izhevsk Unmanned Systems Limited Liability Company	Country: RU Address: 2 Ordzhonikidze Street, Izhevsk, Udmurt Republic, 426063; 2A Trofimova Street, Room 221, Danilovski Municipal Okrug, Mosocw, 115432	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.12.2025	MAURICIO ROBLES	Country: US Address: REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, MN, 55072 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	21123 List date: 19.12.2025	AL-ARWEE, Hajji Fouaz AL-RAWI, Hajj Fawaz JABIR AL-RAWI, Fawaz Muhamed JABUR AL-RAWI, Fawwaz JUBAYR AL-RAWI, Fawaz Muhammad JUBAYR AL-RAWI, Fawwaz Muhammad	Country: SY Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 19.12.2025	NPP Prima NPP Prima OOO OOO Nauchno-Proizvodstvennoe Predpriyatie Prima Prima Research and Production Enterprise Prima Systems Scientific Production Enterprise Prima Limited Liability Company SPE Prima SPE Prima LLC	Country: RU Address: 1Zh Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950; 63 Svobody Street, Nizhniy Novgorod, Nizhniy Novgorod Oblast, 603003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.12.2025	HANY VELETANLIC	Country: US Address: INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, CA, 93640 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	21124 List date: 19.12.2025	HANIFA EXCHANGE HANIFAH CURRENCY EXCHANGE HANIFAH EXCHANGE COMPANY HANIFA MONEY EXCHANGE OFFICE HANIFEH EXCHANGE HUNAIFA OFFICE	Country: SY Address: Albu Kamal Remark: Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 19.12.2025	Federal Government Budget Institution State Institute for Experimental Military Medicine Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny Ministerstva Oborony Rossiskoi Federatsii FGBU GNIII VM MO RF GNII VM Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny State Institute for Experimental Military Medicine State Research Experimental Institute of Military Medicine State Scientific Research and Testing Institute of Military Medicine	Country: RU Address: 100 Borisenko Street, Building D, Vladivostok, Primorsky Region, 650080; 100 Borisenko Street, Vladivostok, Primorsky Region, 650080; 15 Teatralnaya Alley, Strelna Settlement, Saint Petersburg, 198515; 4 Lesoparkovaya Street, Saint Petersburg, 195043	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.12.2025	NATHAN CHRISTOPHER BALL	Country: US Address: 6601 FOUNTAIN HILLS PLACE, EL PASO, TX, 79932 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	21125 List date: 19.12.2025	AL SILSILAH AL DHAHABA GOLDEN CHAIN SELSELAT AL THAHAB SELSELAT AL THAHAB FOR MONEY EXCHANGE SILSALAT AL DHAB SILSILAH MONEY EXCHANGE COMPANY SILSILAT MONEY EXCHANGE COMPANY SILSILET AL THAHAB	Country: IQ Address: Al-Kadhumi Complex, al Harthia, Baghdad; al Abbas Street, Karbala Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 19.12.2025	Aktsionernoe Obshchestvo Aviatsionnye Reduktora I Transmissii - Permskie Motory Joint Stock Company Aviation Reducers and Transmissions – Perm Motors Joint Stock Company Reductor-PM JSC Aviation Reducers and Transmissions - Perm Motor JSC Reductor-PM	Country: RU Address: 105G Geroyev Khasan Street, Perm, Perm Region, 614025	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.12.2025	BRETT MCGINNIS	Country: US Address: 54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, FL, 32174 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23412 results found.