Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16683 List date: 01.08.2026	SERGUN, Igor Dmitrievich	Title: Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff; Lieutenant General 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: 01.08.2026	Academician A.L. Mints Radiotechnical Institute Mints Radio-Technical Institute Radio Technical Institute named after A. L. Mints	Country: RU Address: 10/1 8th March St., North Administrative Okrug, Moscow, 127083	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
	16685 List date: 01.08.2026	CHEMEZOV, Sergei CHEMEZOV, Sergey CHEMEZOV, Sergey Victorovich	Country: RU Address: 21 Gogolevskiy Bulvar, Moscow Program: RUSSIA-EO14024; 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: 01.08.2026	Rau Farm Rau Pharm Raw Farm Raw Pharm	Country: RU Address: Denisovsky Pereulok, Bldg 8/14, Moscow; Petro-Razumovskaya Alley 18, Moscow; Ul. Mnevniki 3/1, 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
	16688 List date: 01.08.2026	IVANOV, Sergei IVANOV, Sergei Borisovich	Country: RU Address: Moscow Program: RUSSIA-EO14024; 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: 01.08.2026	CJSC STC Module NTTs Science and Technology Research Center Module Research Center Module	Country: RU Address: 3 8 Marta 4th Street, Moscow, 123557	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
	16689 List date: 01.08.2026	GROMOV, Alexei Alexeyevich	Country: RU Title: First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff Program: ELECTION-EO13848; 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: 01.08.2026	NPO Mars Research Production Association Mars RPA Mars	Country: RU Address: 20 Solnechnaya Street, Ulyanovsk, 432022	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
	16690 List date: 01.08.2026	IVANOV, Victor Petrovich IVANOV, Viktor	Title: Director of the Federal Drug Control Service of the Russian Federation (FSKN) 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: 01.08.2026	Aktsionernoe Obshchestvo "Konstruktorskoe Byuro "Rubin-Sever" Konstruktorskoe Byuro Rubin-Sever, PAO Rubin Sever AO Rubin Sever Design Bureau	Country: RU Address: 58 Arkhangelskoe Highway, Severodvinsk, Arkhangelskaya Oblast, 164500	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
	16691 List date: 01.08.2026	NARYSHKIN, Sergei NARYSHKIN, Sergey Yevgenyevich	Country: RU Address: Moscow Program: RUSSIA-EO14024; 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: 01.08.2026	NIIIS NIIIS Named After Yu.E. Sedakov RFNC-VNIIEF Russian Federal Nuclear Center – All-Russian Research Institute of Experimental Physics Sedakova Research Institute of Measuring Systems	Country: RU Address: 47 Tropinina St., Nizhny Novgorod, 603137; Box No. 486, Nizhny Novgorod, 603951	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
	16692 List date: 01.08.2026	SECHIN, Igor SECHIN, Igor Ivanovich	Country: RU Address: Moscow Program: RUSSIA-EO14024; 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: 01.08.2026	Institute of Semiconductor Physics IM A.V. Rzhanov IPP SB RAS Rzhanov Institute of Semiconductor Physics, Siberian Branch of Russian Academy of Sciences	Country: RU Address: 13 Lavrentiev Avenue, Novosibirk, 630090; 13 Prospekt Akademika Lavrentyeva, Novosibirsk, Novosibirk Oblast, Novosibirk, 630090	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
	16696 List date: 01.08.2026	ADF ADF/NALU ALLIED DEMOCRATIC FORCES CITY OF MONOTHEISM AND HOLY WARRIORS FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA ISIS-CENTRAL AFRICA ISIS-DRC ISLAMIC ALLIANCE OF DEMOCRATIC FORCES ISLAMIC STATE CENTRAL AFRICA PROVINCE ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO MADINA AT TAUHEED WAU MUJAHEDEEN WILAYAH CENTRAL AFRICA WILAYAH CENTRAL AFRICA MEDIA OFFICE WILAYAT CENTRAL AFRICA WILAYAT WASAT IFRIQIYAH	Country: CG; UG Address: North Kivu Province; Rwenzori Region; South Kivu Province Program: DRCONGO; 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	Saeed Baigi Saeed Valad Saeed Valadbaigi	Country: AE Address: 101 Marwan Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, Dubai, 183799	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
	16708 List date: 01.08.2026	BABAKOV, Aleksandr Mikhailovich BABAKOV, Aleksandr Mikhaylovich BABAKOV, Alexander Mikhailovich	Country: RU Title: Member of the State Duma of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; 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: 01.08.2026	Sansha Highlander Marine Information Technology Co. Ltd. Sansha Highlander Ocean Information Science and Technology Co. Ltd. Sansha Highlander Ocean Information Technology Co. Ltd.	Country: CN Address: Sansha , Hainan Province	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
	16709 List date: 01.08.2026	KOZAK, Dmitry	Title: Deputy Prime Minister of the Russian Federation 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: 01.08.2026	AO Nauchno-proizvodstvennyy tsentr Vigstar JSC SRC Vigstar Scientific Production Center Vigstar JSC	Country: RU Address: 8 1st Dorozhnyy proyezd, Moscow, 117545	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.