Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05 Aug 2026	Igor Samusev	Country: RU Address: Ulitsa Artyukhina 6B, 106, 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
	List date: 05 Aug 2026	Ivan Komarov	Country: RU Address: Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105	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
	List date: 05 Aug 2026	Ivan Zubarev	Country: RU Address: 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482	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
	List date: 05 Aug 2026	Kirill A Stekhovskiy	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavaskaya St. 15-B, St. Petersburg, 196084; Zastavskaya St. 32A, St. Petersburg, 196084	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
	List date: 05 Aug 2026	Kirill Drozdov	Country: RU Address: 86 N Prospect Obukhovskoy Oborony, St. Petersburg, 190000	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
	List date: 05 Aug 2026	Kirill Pechorin Starodvorsky	Country: RU Address: 130-17 Nevskiy Ave., Saint Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376	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
	15484 List date: 05 Aug 2026	HAQQANI NETWORK HQN	Country: AF; PK 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: 05 Aug 2026	Lyudmila V Talyanova	Country: RU Address: Krestovski River Quay 3, Suite 42, St. Petersburg, 197376; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St. 15-B, St. Petersburg; Zastavskaya St. 32A, St. Petersburg, 196084	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
	15486 List date: 05 Aug 2026	ARMY SUPPLY BUREAU	Country: SY Address: P.O. Box 3361, Damascus 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: 05 Aug 2026	Magnetar	Country: RU Address: Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105	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
	15487 List date: 05 Aug 2026	BELVNESHPROMSERVICE	Country: BY Address: 2 Kazinets Street, Minsk, 220099 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: 05 Aug 2026	Mariya Lomova	Country: RU Address: 9 Lipovaya alleya, St. Petersburg, 197183	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
	15488 List date: 05 Aug 2026	AL-ARMANAZI, Amr Muhammad Najib ARMANAZI, Amr ARMANAZI, Amr Najib	Program: 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: 05 Aug 2026	Mark Gofman	Country: RU Address: P.O. Box 242, St. Petersburg, 196240	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
	15490 List date: 05 Aug 2026	ANDRADE PARRA, Alfredo	Country: MX Address: Ciudad Acuna, Coahuila 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: 05 Aug 2026	Maxim Yevgenevich Ivakin	Country: RU Address: 106 Kuybyshev Str, Office 68, Yekaterinburg	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
	15492 List date: 05 Aug 2026	AL WAQFIYA AL USRAH AL FILASTINIA AL-WAQFIYA ASSOCIATION AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION WAFRA WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE	Country: LB Address: P.O. Box 13-7692, Beirut; P.O. Box 14-6028, Beirut 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
	15493 List date: 05 Aug 2026	AL-QUDS FOUNDATION AL QUDS INSTITUTE AL-QUDS INTERNATIONAL FOUNDATION AL QUDS INTERNATIONAL INSTITUTION IJF INTERNATIONAL AL QUDS INSTITUTE INTERNATIONAL JERUSALEM FOUNDATION JERUSALEM INTERNATIONAL ESTABLISHMENT JERUSALEM INTERNATIONAL FOUNDATION MU'ASSASAT AL-QUDS THE INTERNATIONAL AL QUDS FOUNDATION	Country: LB Address: Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut 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: 05 Aug 2026	JSC MaksiTekhGrup MaksiTekhGrup MaxiTechGroup	Country: RU Address: 4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, 125373; 46 Chkalova St., Zhukovskiy, Moscow Region, 140180	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
	15495 List date: 05 Aug 2026	SUMIYOSHI-KAI	Country: JP Address: 6-4-21 Akasaka, Minato-ku, Tokyo 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
24053 results found.