Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16438 List date: 01.08.2026	AMIDI, Reza	Program: IFSR; NPWMD	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 NARZ AO Novosibirski Aviaremontny Zavod Joint Stock Company Novosibirsk Aircraft Repair Plant JSC NARP Novosibirski Aviaremontny Zavod, PAO	Country: RU Address: 2/4 Aeroport Street, Novosibirsk, Novosibirsk , 630123	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
	16441 List date: 01.08.2026	EYVAZ TECHNIC EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. EYVAZ TECHNIC MANUFACTURING COMPANY	Country: IR Address: Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran Program: IFSR; NPWMD	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 Permskiy Zavod Mashinostroitel AO PZ Mash Joint Stock Company Perm Machine Building Plant JSC Perm Plant Mashinostroitel JSC Permskiy Zavod Mashinostroitel JSC PP Mash Mashinostroitel Perm Factory JSC	Country: RU Address: 57 Novozvyaginskaya Street, Perm, Perm Territory, 614014	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
	16443 List date: 01.08.2026	MARO SANAT COMPANY MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY MARO SANAT ENGINEERING MAROU SANAT ENGINEERING COMPANY MOHANDESI TARH VA TOSEH MARO SANAT COMPANY	Country: IR Address: North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehran Program: IFSR; NPWMD	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
	16444 List date: 01.08.2026	NAVID COMPOSITE NAVID COMPOSITE MATERIAL COMPANY	Country: IR Address: No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran Program: IFSR; NPWMD	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 Tochmash im. A.E. Nudelmana AO Konstruktorskoe Byuro Tochnogo Mashinostroeniya imeni A.E. Nudelmana Joint Stock Company Precision Engineering Design Bureau named after A.E. Nudelman JSC Precision Machine Building Design Bureau Nudelman KB Tochmash Nudelman Precision Engineering Design Bureau Tochmash	Country: RU Address: 8 Vvedenskogo Street, Moscow, 117342	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
	16445 List date: 01.08.2026	ERTEBATE EGHTESSADE MONIR NEGIN PARTO NEGIN PARTO KHAVAR NEGIN PARTO KHAVAR CO. LTD. PAYAN AVARAN OMRAN	Country: IR Address: Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, Tehran, 1411816191; Unit 7, No. 279 West Fatemi Street, Tehran, 1411816191 Program: IFSR; NPWMD	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	Joint Stock Company Production Complex Akhtuba JSC PK Akhtuba OAO PK Akhtuba	Country: RU Address: 17 Angarskaya Street, Volgograd, Volgogradskaya Oblast, 400081	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
	16446 List date: 01.08.2026	AL-MULATHAMUN BATTALION AL-MULATHAMUN BRIGADE AL-MULATHAMUN MASKED ONES BRIGADE AL-MURABITOUN AL-MUWAQQI'UN BIL-DIMA KHALED ABU AL-ABBAS BRIGADE MASKED MEN BRIGADE SIGNATORIES IN BLOOD SIGNED-IN-BLOOD BATTALION THE SENTINELS THOSE SIGNED IN BLOOD BATTALION THOSE WHO SIGN IN BLOOD WITNESSES IN BLOOD	Country: DZ; ML 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 PKB RIO Joint Stock Company Project Design Bureau RIO JSC PKB RIO PKB RIO RIO Design Bureau	Country: RU Address: 19 Uralskaya Street, Building 9, Letter Zh, Saint Petersburg, 199155	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
	16448 List date: 01.08.2026	ABU AYED ABU AYID AL-HAMAYQANI, 'Abd al-Wahab AL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI, 'Abd al-Wahab AL-HAMIQANI, 'Abd al-Wahab al-Qawi AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI, Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab al-Qawi AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI, Abdul Wahab AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMIQANI, 'Abd al-Wahab	Country: YE 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 RATEP Joint Stock Company Ratep JSC RATEP OAO RATEP RATEP	Country: RU Address: 11 Dzerzhinskogo Street, Serpukhov, Moscow Oblast, 142205	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
	16449 List date: 01.08.2026	AL NAIMEH, Abdelrahman Imer al Jaber AL-NA'IMI, Abd al-Rahman bin 'Amir AL-NAIMI, A. Rahman ALNAIMI, A. Rahman Omair J AL NEAIMI, Abdulrahman Omair AL-NU'AIMI, 'Abd al-Rahman AL-NU'AYMI, 'Abdallah Muhammad AL-NUA'YMI, 'Abd al-Rahman AL-NU'AYMI, 'Abd al-Rahman bin 'Amir AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr AL-NU'IMI, 'Abd al-Rahman bin 'Amir	Country: QA 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 Nauchnyy Tsentr ELINS ELINS STC JSC Joint Stock Company Research Center ELINS JSC ELINS JSC Scientific and Technical Center ELINS NTTS ELINS Scientific-Technical Center ELINS.	Country: RU Address: 10 Panfilovsky Avenue, Zelenograd, Moscow, 124460	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
	16450 List date: 01.08.2026	JAN, Lahor JAN, Lahore	Country: AF Address: Pesha-khowr area of Achin District, Nangarhar Province; Shop No. 13, Second Floor, Sarai Shahzada, Kabul Remark: (Linked To: LAHORE JAN SHANWARI EXCHANGE) 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 Nauchno-Proizvodstvennoe Obedinenie Impuls AO NPO Impuls Joint Stock Company Scientific Production Association Impulse JSC SPA Impulse NPO Impuls	Country: RU Address: 2 Kirishskaya Street, Letter A, Saint Petersburg, 195220	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
	16451 List date: 01.08.2026	ALI SHER SHINWARY LTD. HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER LAHORE JAN SHANWARI EXCHANGE	Country: AF Address: Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul; Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad; Shop No. 13, Second Floor, Sarai, Shahzada, Kabul 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 Nauchno-Proizvodstvennoye Obedinenie Russkie Bazoviye Inormatsionniye Tekhnologii AO NPO Rusbitekh Joint Stock Company Scientific Production Association Russian Basic Information Technologies JSC Research Production Association RusBITech RPA RusBITech RusBITech RusBITekh	Country: RU Address: 26 Varshavskoye Highway, Building 11, Moscow	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
	16452 List date: 01.08.2026	DARWISH-FAWAZ, Moustafa Reda FAWAZ, Mostafa Reda Darwich FAWAZ, Moustapha FAWAZ, Mustafa FAWAZ, Mustafa Darwish FAWAZ, Mustapha FAWAZ, Mustapha Reda Darwish FAWAZ, Mustapha Rhoda Darwich FAWAZ, Mustapha Rida Darwich FAWWAZ, Mustafa	Country: NG Address: 3 Gaya Road, Kano; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja Remark: (Linked To: HIZBALLAH) 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
24053 results found.