Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	OOO 'STG-EKO' STG-EKO' LLC.	Country: RU Address: Street Zastavskaya Building 22, Part A, St. Petersburg, 196084	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
	List date: 28.07.2026	Mostotrest Mostotrest, PAO Open Joint Stock Company 'Mostotrest' PJSC Mostotrest Public Joint Stock Company Mostotrest	Country: RU Address: 6 Barklaya str., bld. 5, Moscow, 121087; d. 6 str. 5, ul. Barklaya, Moscow, 121087	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
	7145 List date: 28.07.2026	RED HAND DEFENDERS RHD	Country: GB 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: 28.07.2026	Committee for the Rescue of Ukraine Salvation Committee of Ukraine Savior of Ukraine Committee Ukraine Salvation Committee	Country: RU Address: Russia, Russia	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
	List date: 28.07.2026	Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most SGM-Bridge SGM-Most, LLC SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most)	Country: RU Address: d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170	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
	7146 List date: 28.07.2026	ULSTER DEFENCE ASSOCIATION ULSTER FREEDOM FIGHTERS	Country: GB 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: 28.07.2026	LLC Sovfracht Management Company Management Company Sovfrakht Ltd. Sovfracht Management Company Sovfracht Management Company, LLC Sovfracht Managing Company, LLC	Country: RU Address: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066	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
	7148 List date: 28.07.2026	AL DJAZAIRI, Abou Bakr AL-JAZARI, Yasir AL-JAZIRI, Abou Yasser AL-JAZIRI, Abu Bakr BOULGHIT, Boubakeur BOULGHITI, Boubekeur EL DJAZAIRI, Abou Yasser	Country: PK Address: Peshawar 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: 28.07.2026	Sovfracht-Sovmortrans Sovfracht-Sovmortrans Group Sovfrakht-Sovmortrans	Country: RU Address: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066; Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	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
	7149 List date: 28.07.2026	AFGHAN SUPPORT COMMITTEE AHIYAHU TURUS AHYA UL TURAS AHYA UTRAS AL-FORKAN AL-FORQAN AL-KHAIRYA AL FORQAN CHARITY AL-FURKAN AL-FURQAN AL-KHARIYA AL-FURQAN CHARITABLE FOUNDATION AL-FURQAN FOUNDATION WELFARE TRUST AL-FURQAN KHARIA AL-FURQAN UL KHAIRA AL-FURQAN WELFARE FOUNDATION AL-MOSASATUL FURQAN AL MOSUSTA FURQAN AL-TURAZ ORGANIZATION AL-TURAZ TRUST ASC EAST AND WEST ENTERPRISES FORKHAN RELIEF ORGANIZATION HAYATURAS HAYAT UR RAS AL-FURQAN HAYATUTRAS HITRAS HIYAT ORAZ AL ISLAMIYA JAMIA IHYA UL TURATH JAMIAT AL-FURQAN JAMIAT AL-HAYA AL-SARAT JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMIAT IHIA AL-TURATH AL-ISLAMIYA JAMIAT IHYA UL TURATH AL ISLAMIA JAMITO AHIA TORAS AL-ISLAMI LAJNATUL FURQAN LAJNAT UL MASA EIDATUL AFGHANIA MOASSESA AL-FURQAN MOSASA-TUL-FORQAN ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN REVIVAL OF ISLAMIC HERITAGE SOCIETY REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT RIHS SOCIAL DEVELOPMENT FOUNDATION	Country: AF; PK Address: 216 Khyber View Plaza, Jamrud Road, Peshawar; 218 Khyber View Plaza, Jamrud Road, Peshawar; Chinar Road, University Town, Peshawar; House Number 56, E. Canal Road, University Town, Peshawar; Near old Badar Hospital in University Town, Peshawar 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: 28.07.2026	Technopole Company	Country: RU Address: 12 Aviamotornaya Street, Moscow, 111024; 5-183 Entuziastov Street, Dubna, Moscow Region, Moscow, 141980	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
	7150 List date: 28.07.2026	'ABD AL-MUHSI 'ABD AL-RAHMAN ABU ANAS ABU BAKR, Ibrahim Ali Muhammad AL-LIBI, Abd al-Muhsin SABRI, Abdel Ilah TANTOUCHE, Ibrahim Abubaker TANTOUSH, Ibrahim Abubaker TANTOUSH, Ibrahim Ali Abu Bakr	Country: ZA Address: Johannesburg 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: 28.07.2026	Ahad International	Country: PK Address: 11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore; Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore, 54000	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
	7151 List date: 28.07.2026	ACCESOS ELECTRONICOS S.A.DE C.V.	Country: MX Address: Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California; Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California; David Alfaro 25, CP 22320, Tijuana, Baja California 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: 28.07.2026	Air Weapons Complex (AWC)	Country: PK Address: AWC: E-5, Officers Colony, Wah Cantt, Punjab	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
	7152 List date: 28.07.2026	ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.	Country: MX Address: Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California 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: 28.07.2026	Engineering Solutions Pvt. Ltd.	Country: PK Address: 726, G-11/2. Ibne-Sina Road, Islamabad	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
	7153 List date: 28.07.2026	ADP, S.C.	Country: MX Address: Tijuana, Baja California 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
	7154 List date: 28.07.2026	COMPLEJO TURISTICO OASIS, S.A. DE C.V. OASIS BEACH RESORT AND CONVENTION CENTER OASIS BEACH RESORT & CONVENTION CENTER	Country: MX Address: Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710 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: 28.07.2026	Maritime Technology Complex (MTC)	Country: PK Address: MTC: Plot 94, Karachi; MTC: System Division, PN Dockyard, Karachi	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
24037 results found.