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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
31303
List date: 06.10.2025
  • SHCHERBAKOV, Kirill Konstantinovich
Country: RU
Address: Moscow
Remark: (Linked To: OOO YUNIDZHET)
Program: CYBER2; ELECTION-EO13848; 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
31311
List date: 06.10.2025
  • BUSTAMANTE PUERTA, Dinorah Yoselin
  • BUSTAMANTE PUERTA, Dinora Joselin
  • BUSTAMANTE PUERTA, Dinora Yoselin
Country: VE
Program: VENEZUELA
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
31315
List date: 06.10.2025
  • SONE, Aung Pyae
  • SONE, U Aung Pyae
Country: MM
Program: BURMA-EO14014
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
31316
List date: 06.10.2025
  • MON, Daw Khin Thiri Thet
  • MON, Khin Thiri Thet
Country: MM
Program: BURMA-EO14014
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
31331
List date: 06.10.2025
  • THE YANGON RESTAURANT
Country: MM
Address: People's Park Compound, Near Planetarium Museum, Ahlone Road, Dagon Township, Yangon
Program: BURMA-EO14014
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
31332
List date: 06.10.2025
  • A AND M MAHAR COMPANY LIMITED
  • A & M MAHAR COMPANY LIMITED
Country: MM
Address: Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region
Program: BURMA-EO14014
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
31333
List date: 06.10.2025
  • SKY ONE CONSTRUCTION COMPANY LIMITED
Country: MM
Address: Corner of Aung Chan Thar 2nd Street & Pearl Street No. 42, 1st Quarter, Kamaryut TSP, Yangon
Program: BURMA-EO14014
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
31351
List date: 06.10.2025
  • THE YANGON GALLERY
  • YANGON GALLERY
Country: MM
Address: People's Park Compound, Near Planetarium Museum, Ahlon Road, Dagon Township, Yangon; People's Park Compound, Near Planetarium Museum, Ahlone Road, Dagon Township, Yangon
Program: BURMA-EO14014
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
31352
List date: 06.10.2025
  • EVERFIT COMPANY LIMITED
Country: MM
Address: City Mall, Corner of Pyay Road And Min Ye Kyaw Swar Road, Level-3, Lan Ma Daw Township, Yangon
Program: BURMA-EO14014
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
31353
List date: 06.10.2025
  • 7TH SENSE CREATION
  • SEVENTH SENSE COMPANY LIMITED
Country: MM
Address: Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon
Program: BURMA-EO14014
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
31372
List date: 06.10.2025
  • ADHERENTS TO THE TRADITIONS AND THE COMMUNITY
  • AHL AL-SUNNA WA AL-JAMAA
  • AL-SHABAAB IN MOZAMBIQUE
  • ANSAAR KALIMAT ALLAH
  • ANSAR AL-SUNNA
  • HELPERS OF TRADITION
  • ISIS-MOZAMBIQUE
  • ISLAMIC STATE CENTRAL AFRICA PROVINCE
  • ISLAMIC STATE - MOZAMBIQUE
  • ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
  • SUPPORTERS OF THE WORD OF ALLAH
  • WILAYAH CENTRAL AFRICA
Country: MZ; TZ
Address: Cabo Delgado Province
Program: FTO; 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: 06.10.2025
  • Ghods Aviation Industries
  • Qhods Aviation Industries
  • Qods Aeronautics Industries
  • Qods Air Industries
  • Qods Aviation Industries
  • Qods Aviation Industry
  • Qods Research Center
  • Qoods Aviation Industries
Country: IR
Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran
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: 06.10.2025
  • Anhui Quantum Communication Technology Co., Ltd.
  • HKUST Guodun Quantum Technology Co., Ltd.
  • HKUST National Shield Quantum Technology Co., Ltd.
  • National Shield Quantum
  • QuantumCTek Co., Ltd.
Country: CN
Address: Floor 1, 3, 4, 5, 6, 7 of Building D3, 800 Wangjiang West Road, High-tech Zone, Hefei, Anhui, 230088
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: 06.10.2025
  • JSC Alexeev’s Hydrofoil Design Bureau
  • OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva
  • R.Ye. Alekseyev Central Design Bureau for Hydrofoil Ships
Country: RU
Address: 29 Alpiyskiy Line, St. Petersburg, 192286; 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, Nizhny Novgorod Oblast, 606549; 51 Svobody Street , Nizhnyy Novgorod, 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: 06.10.2025
  • Academician A.L. Mints Radiotechnical Institute
  • Mints Radio-Technical Institute
  • Radio Technical Institute named after A. L. Mints
Country: RU
Address: 10/1 8th March St., North Administrative Okrug, Moscow, 127083
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: 06.10.2025
  • Rau Farm
  • Rau Pharm
  • Raw Farm
  • Raw Pharm
Country: RU
Address: Denisovsky Pereulok, Bldg 8/14, Moscow; Petro-Razumovskaya Alley 18, Moscow; Ul. Mnevniki 3/1, Moscow
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: 06.10.2025
  • CJSC STC Module
  • NTTs Science and Technology Research Center Module
  • Research Center Module
Country: RU
Address: 3 8 Marta 4th Street, Moscow, 123557
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: 06.10.2025
  • NPO Mars
  • Research Production Association Mars
  • RPA Mars
Country: RU
Address: 20 Solnechnaya Street, Ulyanovsk, 432022
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: 06.10.2025
  • Aktsionernoe Obshchestvo "Konstruktorskoe Byuro "Rubin-Sever"
  • Konstruktorskoe Byuro Rubin-Sever, PAO
  • Rubin Sever AO
  • Rubin Sever Design Bureau
Country: RU
Address: 58 Arkhangelskoe Highway, Severodvinsk, Arkhangelskaya Oblast, 164500
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: 06.10.2025
  • NIIIS
  • NIIIS Named After Yu.E. Sedakov
  • RFNC-VNIIEF
  • Russian Federal Nuclear Center – All-Russian Research Institute of Experimental Physics
  • Sedakova Research Institute of Measuring Systems
Country: RU
Address: 47 Tropinina St., Nizhny Novgorod, 603137; Box No. 486, Nizhny Novgorod, 603951
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22969 results found.