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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 30.07.2026
  • Company Gaz-Alliance LLC
  • Kompaniya Gaz-Alyans, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans
Country: RU
Address: 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003
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
18648
List date: 30.07.2026
  • Akhmed Odnorukiy
  • Akhmed the One-Armed
  • AL-SHISHANI, Akhmed
  • CHATAEV, Ahmed
  • CHATAEV, Akhmed Rajapovich
  • CHATAEV, Akhmet
  • CHATAEV, A.R.
  • CHATAYEV, Akhmad
  • CHATAYEV, Akhmed
  • CHATAYEV, Akhmet
  • Odnorukiy
  • SENE, Elmir
  • SHISHANI, Akhmad
  • TSCHATAJEV, Achmed Radschapovitsch
  • TSCHATAJEV, Ahmed Radschapovitsch
  • TSCHATAYEV, Achmed Radschapovitsch
  • TSCHATAYEV, Ahmed Radschapovitsch
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: 30.07.2026
  • Limited Liability Company Foreign Economic Association Technopromexport
  • Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport
  • OOO VO Technopromexport
  • OOO VO TPE
Country: RU
Address: Novyi Arbat Str. 15, Building 2, Moscow 119019, Moscow, 119019
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
18650
List date: 30.07.2026
  • AZIZ, Abdul
  • GUCHAEV, Zaurbek
  • GUCHAYEV, Zaurbek
Remark: (Linked To: CAUCASUS EMIRATE)
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: 30.07.2026
  • Open Joint Stock Company Power Machines - ZTL, LMZ, Electrosila, Energomachexport
  • PJSC Power Machines
  • Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny - ZTL, LMZ, Elektrosila, Energomasheksport
  • Silovye Mashiny, PAO
Country: RU
Address: 3A Vatutina St., St. Petersburg, 195009
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
18651
List date: 30.07.2026
  • Abu Fariss
  • MUTHANA, Aseel
Country: SY
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: 30.07.2026
  • Coal Technologies
  • Obshchestvo S Ogranichennoi Otvetstvennostyu 'Ugolnye Tekhnologii'
  • Ugolnye Tekhnologii, OOO
Country: RU
Address: d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038
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
18652
List date: 30.07.2026
  • AL-SHISHANI, Abu-Jihad
  • ATABIEV, Islam
  • ATABIYEV, Islam
  • ATABIYEV, Islam Seit-Umarovich
  • DZHIKHAD, Abu
  • THE CHECHEN, Abu Jihad
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: 30.07.2026
  • Aktsionernoe Obshchestvo VAD
  • AO, VAD
  • -CJSC VAD
  • High-Quality Highways
  • Joint Stock Company VAD
  • JSC VAD
  • VAD, AO
  • ZAO VAD
Country: RU
Address: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019
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
18654
List date: 30.07.2026
  • AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
  • CJSC YALTA-FILM
  • FILM STUDIO YALTA-FILM
  • JOINT STOCK COMPANY YALTA FILM STUDIO
  • JSC YALTA FILM STUDIO
  • KINOSTUDIYA YALTA-FILM
  • OAO YALTINSKAYA KINOSTUDIYA
  • YALTA FILM STUDIO
  • YALTA FILM STUDIOS
Country: UA
Address: Sevastopolskaya 4, Yalta, Crimea; Ulitsa Mukhina, Building 3, Yalta, Crimea, 298063
Program: UKRAINE-EO13685
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: 30.07.2026
  • Engineering and Commercial Services (ECS)
Country: PK
Address: 204, 2nd Floor, Capital Business Center, F-10 Markaz, 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
18655
List date: 30.07.2026
  • TSYPLAKOV, Gennady
  • TSYPLAKOV, Sergey Gennadevich
Program: UKRAINE-EO13660
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: 30.07.2026
  • Marine Systems Pvt. Ltd.
Country: PK
Address: 2nd Floor, Kashmir Plaza, Blue Area, G-6/F-6, 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
18656
List date: 30.07.2026
  • DEYNEGO, Vladislav Nykolayevich
  • DEYNEGO, Vladyslav Nykolayevych
Program: UKRAINE-EO13660
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: 30.07.2026
  • Pervaiz Commercial Trading Co. (PCTC)
Country: PK
Address: PCTC House, 36-B Model Town, Lahore
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
18657
List date: 30.07.2026
  • IOFFE, Eduard
  • IOFFE, Eduard A
Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC)
Title: Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC
Program: 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
List date: 30.07.2026
  • Proficient Engineers
Country: PK
Address: Tariq Block, 437 New Garen Town, Lahore
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
18658
List date: 30.07.2026
  • KARAMIAN, Vakhtang
  • KARAMYAN, Vakhtang
Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
Title: Middle East Business Development Director at Kalashnikov Concern
Program: 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
List date: 30.07.2026
  • Solutions Engineering Pvt. Ltd.
  • Solutronix Engineering Pvt. Ltd.
  • Solutronix Pvt. Ltd.
Country: PK
Address: 156 The Mall, Rawalpindi; 54-B PAF Colony, Zarar Shaheed, Lahore; 95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore; Gohawa Dak Dhana Bhatta Kohaar, Lahore; Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore; Office #201, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad; Sehajpal Village, near New Airport Road,, Lahore; Suite 1&4, Hafeez Chamber 85 The Mall, Lahore
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
18659
List date: 30.07.2026
  • CHERNYKH, Tatiana
  • CHERNYKH, Tatiana V
Remark: (Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC)
Title: Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC
Program: 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
24047 results found.