Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16268 List date: 01.08.2026	MOSKALENKO, Sergei Yevgeniyevich MOSKALENKO, Sergey Yevgeniyevich	Country: CH Address: Haldenstrasse 26, Lucerne Program: TCO	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: 01.08.2026	AO Oboronitelnye Sistemy Defense Systems Corporation Defensys. Joint Stock Company Defense Systems JSC Defense Systems	Country: RU Address: 29 Vereyskaya Street, Moscow, 121357	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
	16269 List date: 01.08.2026	RABALSKY, Jacob RIBALSKI, Yaakov RIBALSKY, Yaakov RIBALSKY, Yakov RYBALSKIY, Yakov RYBALSKY, Yaakov	Country: IL Address: Rashi 9/3, Sharon Program: TCO	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: 01.08.2026	AO KB Kuntsevo AO Konstruktorskoe Byuro Kuntsevo Joint Stock Company Design Bureau Kuntsevo JSC Design Bureau Kuntsevo KB Kuntsevo	Country: RU Address: 29a Vereyskaya Street, Building 4, Moscow, 121357	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
	16278 List date: 01.08.2026	ABU AHMED GROUP AL-QA'IDA IN EGYPT JAMAL NETWORK MUHAMMAD JAMAL GROUP MUHAMMAD JAMAL NETWORK	Country: EG 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: 01.08.2026	AO KBSM AO Konstruktorskoe Byuro Spetsialnogo Mashinostroeniya Design Bureau of Special Machine Building Design Bureau of Special Machine Building AO Joint Stock Company Design Bureau of Special Machine Building Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya Joint Stock Company KBSM JSC Design Bureau of Special Machine Building KBSM. KBSM Design Bureau of Special Machine Building	Country: RU Address: 120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012; 64 Obukhovskoy Oborony Avenue, Saint Petersburg, 192012	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
	16280 List date: 01.08.2026	ABDUH, Mohammad Jamal 'ABDU, Muhammad Jamal ABDU, Muhammad Jamal Ahmad AHMAD, Muhammad Gamal Abu AHMAD, Muhammad Jamal Abu AHMED, Mohammad Jamal Abdo AL KASHEF, Muhammad Jamal AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad AL-MASRI, Abu Ahmad JAMAL, Muhammad	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: 01.08.2026	AO DUKS Dux, JSC Joint Stock Company Dux	Country: RU Address: 8 Pravdy Street, Moscow, 125040	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
	16315 List date: 01.08.2026	ROEZI, Pahlawan ROSI, Pahlawan ROSY, Pahlawan ROZI, Pahlawan ROZI, Palawan ROZIUDIN, Pahlawan ROZY, Palawan RUZI, Pahlawan	Country: AF Address: 42S VF 88648 63088, Kunduz City, Kunduz District; 42S VF 88651 63126, Kunduz City, Kunduz District; 42S VF 88722 63166, Kunduz City, Kunduz Province 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: 01.08.2026	AO Vostochnaya Verf AO V-VERF Joint Stock Company Eastern Shipyard JSC Eastern Wharf JSC Vladivostok Shipyard Vladivostok Shipbuilding Plant	Country: RU Address: 1 Geroyev Tikhookeantsev Street, Vladivostok, Primorsky Territory, 690017	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
	16318 List date: 01.08.2026	CHANG, Eric LEI, Zhang ZHANG, Lei ZHANG, Shi	Remark: (Linked To: CEC LIMITED) 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: 01.08.2026	AO ENIKS ENICS ENICS Research Centre Joint Stock Company ENICS JSC ENICS Production Cooperative Research Center ENIKS Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks Scientific Research Center ENIKS	Country: RU Address: 120 Korolenko Street, Kazan, Republic of Tatarstan, 420094	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
	16319 List date: 01.08.2026	CEC CHEMICAL CO., LTD. CEC LIMITED CEC LTD. CEC PHARMATECH LTD CEC PHARM CO LTD CHINA ENRICHING CHEMISTRY HANGZHOU HONGYAN TRADING CO., LTD IAN LIMITED SHANGHAI CANHE PHARMTECH CO LTD	Country: CN Address: 401, No.23, Changning Road 1277, Shanghai, 200051; Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233 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: 01.08.2026	AO Informatsionnye Sputnikovye Systemy imeni Akademika M.F. Reshetnyova AO ISS AO ISS im. M.F. Reshetnyova ISS Reshetnev ISS-Reshetnev Company Joint Stock Company Information Satellite Systems Named After Academician M.F. Reshetnev JSC Academician M.F. Reshetnev Information Satellite Systems JSC ISS Reshetnev Reshetnev Company	Country: RU Address: 52 Lenina Street, Zheleznogorsk, Krasnoyarsk Territory, 662972	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
	16342 List date: 01.08.2026	FREDY COLAS MIRA PEREZ, Fredy Alonso	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: 01.08.2026	AO IEMZ Kupol AO Izhevskiy Elektromekhanicheskiy Zavod Kupol IEMZ Kupol Joint Stock Company Izhevsk Electromechanical Plant Kupol JSC Izhevsk Electromechanical Plant Kupol	Country: RU Address: 3 Pesochnaya Street, Izhevsk, Udmurt Republic, 426033	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
	16363 List date: 01.08.2026	BOKO HARAM JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD NIGERIAN TALIBAN PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD SUNNI GROUP FOR PREACHING AND JIHAD	Country: NG 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: 01.08.2026	AO Kazanskoe OKB Soyuz AO Kazanskoe Opytnoe Konstruktorskoe Byuro Soyuz Joint Stock Company Kazan Experimental Design Bureau Soyuz JSC Kazan Experimental Design Bureau Soyuz Kazan OKB Soyuz.	Country: RU Address: 1 Dementiev Street, Kazan, Republic of Tatarstan, 420036	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
	16364 List date: 01.08.2026	ANSARU ANSARUL MUSLIMINA FI BILADIS SUDAN JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN JAMBS VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA	Country: NG 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: 01.08.2026	AO Kazanski Optiko-Mekhanicheski Zavod AO KOMZ Joint Stock Company Kazan Optical-Mechanical Plant JSC Kazan Optical-Mechanical Factory KOMZ KOMZ RT	Country: RU Address: 37 Lipatova Street, Kazan, Republic of Tatarstan, 420075	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
24053 results found.