Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.12.2025	Joint Stock Company Angstrem-T	Country: RU Address: Dom 7, Georgievskiy Prospekt, Zelenograd, Zelenograd, 124460	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: 22.12.2025	Joint Stock Company Foreign Economic Association (FEA) Radioexport	Country: RU Address: 8 Ukrainksi Boulevard, Moscow, 121059	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8258 List date: 22.12.2025	AL-HARAMAIN : AFGHANISTAN BRANCH	Country: AF 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: 22.12.2025	PJSC Mikron	Country: RU Address: 1st Zapadniy Proezd 12/1, Zelenograd, 124460	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8259 List date: 22.12.2025	AL-HARAMAIN : ALBANIA BRANCH	Country: AL Address: Ifran Tomini street, #58, Tirana 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
	8260 List date: 22.12.2025	AL-HARAMAIN : BANGLADESH BRANCH	Country: BD Address: House 1, Road 1, S-6, Uttara, Dhaka 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: 22.12.2025	Joint Stock Company Perm Scientific Industrial Instrument-Making Company (PNPPK)	Country: RU Address: 25th of October Street, Number 106, Perm, 614990	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8261 List date: 22.12.2025	AL-HARAMAIN : ETHIOPIA BRANCH	Country: ET Address: Woreda District 24 Kebele Section 13, Addis Ababa 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: 22.12.2025	Joint Stock Company Research and Production Company Micran	Country: RU Address: 2/5/4 Building 3 Slavyanskaya Square, Moscow, 109074; 51d Kirova Street, Tomsk, Tomsk, 634041	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8262 List date: 22.12.2025	AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID	Country: NL Address: Jan Hanzenstraat 114, 1053SV, Amsterdam 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: 22.12.2025	Koksokhimtrans Ltd. LLC Koksokhimtrans	Country: RU Address: Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	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: 22.12.2025	NPC Granat	Country: RU Address: 22 Polytechnicheskaya Street, St. Petersburg, 194021	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: 22.12.2025	OJSC Sovfracht PJSC 'Sovfracht' Sovfracht JSC Sovfrakht	Country: RU Address: Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	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: 22.12.2025	OOO 'Dorozhnaya Stroitelnaya Kompania' OOO 'DSK'	Country: RU Address: Stroitelnaya Street, 34, village of Kesova Gora, Tver, 171470	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: 22.12.2025	OOO 'STG-EKO' STG-EKO' LLC.	Country: RU Address: Street Zastavskaya Building 22, Part A, St. Petersburg, 196084	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: 22.12.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.12.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.12.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8263 List date: 22.12.2025	ALAQEEL, Aqeel Abdulaziz A. AL-AQIL, Aqeel Abdulaziz AL-AQIL, Aqeel Abdulaziz Aqeeil	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: 22.12.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23419 results found.