Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16269 List date: 02 Oct 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: 02 Oct 2026	Crimean Ports State Unitary Enterprise of the Republic of Crimea 'Crimean Ports' Sue RC 'KMP' Sue RK 'Crimean Ports'	Country: UA Address: 28 Kirov Street, Kerch, Crimea Region, 98312	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: 02 Oct 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: 02 Oct 2026	Crimean Railway Federal State Unitary Enterprise 'Crimean Railway' Krymzhd The Railways of Crimea	Country: UA Address: 34 Pavlenko Street, Simferopol, Crimea Region, 95006	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: 02 Oct 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: 02 Oct 2026	AO Krasnoye Znamya DJSC Factory Krasnoe Znamya Krasnoye Znamya Plant JSC Krasnoye Znamya Plant OAO OAO Zavod Krasnoe Znamya OJSC Factory Krasnoe Znamya	Country: RU Address: Shabulina Travel 2a, Ryazan, 390043	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: 02 Oct 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: 02 Oct 2026	Ekran Scientific Research Institute, FSUE FGUP Ekran	Country: RU Address: Kirov Avenue 24, Samara, 443022; Krzhizhanovskogo Street 20/30, Moscow, 117218	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: 02 Oct 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: 02 Oct 2026	ElTom Research and Production Company NPP ElTom	Country: RU Address: Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070	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: 02 Oct 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: 02 Oct 2026	FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT)	Country: RU Address: Shaposhnikov Street 5, Nizhny Novgorod, 603950	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: 02 Oct 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
	16363 List date: 02 Oct 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: 02 Oct 2026	Aktsionernoe Obshcestvo Institut Stroiproekt AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo) AO Institut Stroiproekt Institute Stroyproect Institut Stroiproekt, AO Stroyproekt Stroyproekt Engineering Group	Country: RU Address: 13/2 Dunaisky Prospect, St. Petersburg, 196158; D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158	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: 02 Oct 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: 02 Oct 2026	GOZ Obukhov Plant JSC GOZ Obukhov Plant	Country: RU Address: Prospekt Obukhovskoi Oboroni 120, St. 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
	16371 List date: 02 Oct 2026	LOPEZ LONDONO, Henry de Jesus MI SANGRE	Remark: (Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA) 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: 02 Oct 2026	JSC Institute of Instrumentation-Novosibirsk Plant Comintern (NPO NIIP-NZIK)	Country: RU Address: Planetnaya Street 32, Novosibirsk, 630015	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
	16393 List date: 02 Oct 2026	LITVINOVA, Larisa Anatolievna	Program: MAGNIT	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
24355 results found.