Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.12.2025	LLC Ruschemtrade	Country: RU Address: 86/1, Temryuk, Krasnodar, 353500; St. Mashinostroitelnyj, 3, Rostov-on-Don, 344090	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8313 List date: 22.12.2025	AL-AMIRI, Adnan Talib Hassim	Country: GB Address: 43 Palace Mansions, Hammersmith, London Program: IRAQ2	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	All-Russian Scientific Research Institute of Radio Equipment OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA) OAO All-Russia Research Institute of Radio Technology OJSC VNIIRA	Country: RU Address: Shkipersky Protok 19, V.I., St. Petersburg, 199106	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8314 List date: 22.12.2025	AL-ARABI TRADING COMPANY LIMITED	Country: IQ Address: Lane 11, Hai Babil, Baghdad District 929 Program: IRAQ2	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
	8315 List date: 22.12.2025	AL-ATRUSH, Abd al-Wahhab Umar Mirza AL-ATRUSHI, Abdel Wahab	Remark: a former minister of state, Iraq Program: IRAQ2	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	JSC PPM Vector JSC 'SCP' Vector OJSC Ural Production Company Vector (UPP Vector)	Country: RU Address: Gagarin Street 28, Ekaterinburg, 620078	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8316 List date: 22.12.2025	AL-AZAWI, Dafir	Country: IQ Program: IRAQ2	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	Olid Ltd. OOO Solid	Country: RU Address: ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8317 List date: 22.12.2025	AL-BAZAZ, Hikmet Abdullah AL-BAZZAZ, Hikmet Abdallah	Country: IQ Remark: Former Minister of Education Program: IRAQ2	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	NPO Kvant Research and Production Association KVANT	Country: RU Address: Bolshaya Saint Petersburg 73, Velikii-Novgorod, 173003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8318 List date: 22.12.2025	AL-DAJANI, Leila N.S.	Country: JO Address: P.O. Box 1318, Amman Program: IRAQ2	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	NNPO Frunze NZIF Research and Production Association M.V. Frunze	Country: RU Address: Gagarin Prospect 174, Nizhny Novgorod, 606950	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	GRPZ RSIE Ryazan State Instrument Enterprise (RSIE)	Country: RU Address: Seminarskaya Street 32, Ryazan, 390000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8319 List date: 22.12.2025	AL-DAJANI, Nadim S.	Country: JO Address: P.O. Box 1318, Amman Program: IRAQ2	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	JSC LEMZ R&P Corporation Lianozovsky Electromechanical factory OAO Design Bureau Lianozovsky Radars Moscow Scientific and Production Association "Lianozovo Electromechanical Plant" (NPO LEMZ)	Country: RU Address: Dmitrovskoye Shosse 110, Moscow, 127411	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8320 List date: 22.12.2025	AL-DAJANI, Sa'ad	Country: JO Address: P.O. Box 1318, Amman Program: IRAQ2	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	KB Svyaz Svyaz Design Bureau, OJSC	Country: RU Address: Prospect Sokolova 96, Rostov-on-Don, 344010	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8323 List date: 22.12.2025	AL-HAMMADI, Hamid Yusif HAMADI, Hamed Yussef	Country: IQ Remark: Former Minister of Culture and Information Program: IRAQ2	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	JSC Trans-Flot Trans-Flot JSC	Country: RU Address: ul Ventseka 1/97, Samara, 443099	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8326 List date: 22.12.2025	AL-HUWAYSH, Isam Rashid	Country: IQ Remark: Former Governor of the Central Bank Program: IRAQ2	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
23419 results found.