Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7316 List date: 19 Jun 2026	RUIZ CASTANO, Maria Helena	Country: CO Address: c/o LADRILLERA LA CANDELARIA LTDA., Cali Program: SDNT	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: 19 Jun 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
	7317 List date: 19 Jun 2026	ECHEBERRIA SIMARRO, Leire	Remark: member ETA 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: 19 Jun 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
	7318 List date: 19 Jun 2026	ECHEGARAY ACHIRICA, Alfonso	Remark: member ETA 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: 19 Jun 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
	7320 List date: 19 Jun 2026	VALLEJO FRANCO, Inigo	Remark: member ETA 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: 19 Jun 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
	7321 List date: 19 Jun 2026	AL BIR AL DAWALIA BENEVOLENCE INTERNATIONAL FOUNDATION BIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND	Country: AF; AZ; BA; BD; CA; CN; GB; GE; HR; NL; PK; PS; RU; SA; SD; TJ; US; YE Address: 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; 3 King Street, South Waterloo, Ontario, N2J 3Z6; 69 Boshir Safaroglu St., Baku; 91 Paihonggou, Lanzhou, Gansu; Azovskaya 6, km. 3, off. 401, Moscow; Bashir Safar Ugli 69, Baku; Burgemeester Kessensingel 40, Maastricht; Duisi; Dushanbe; Gaza Strip; Grozny, Chechnya; House 111, First Floor, Street 64, F-10/3, Islamabad; Hrvatov 30, 41000, Zagreb; IL; Makhachkala, Daghestan; Nazran, Ingushetia; Ottawa; P.O. Box 1055, Peshawar; P.O. Box 10845, Riyadh, 11442; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 1937, Khartoum; P.O. Box 7600, Jeddah, 21472; Sarajevo; Tbilisi; Ulitsa Oktyabr'skaya, dom. 89, Moscow; Zenica 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: 19 Jun 2026	AO HSZ AO Khabarovsky Sudostroitelny Zavod AO KHSZ Joint Stock Company Khabarovsk Shipbuilding Yard JSC Khabarovskiy Shipyard JSC Khabarovsk Shipbuilding Plant JSC Khabarovsk Shipyard JSC Khabarovsky Sudostroitelny Zavod JSC KHSZ Khabarovsk Shipbuilding Plant Khabarovsky Shipbuilding Plant	Country: RU Address: 1 Suvorova Street, Khabarovsk, Khabarovsk Territory, 680003	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
	7322 List date: 19 Jun 2026	BENEVOLENCE INTERNATIONAL FUND BENEVOLENT INTERNATIONAL FUND BIF-CANADA	Country: CA Address: 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 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: 19 Jun 2026	AO Mashinostroitelnaya Kompaniya Vityaz AO MK Vityaz Joint Stock Company Machine Building Company Vityaz JSC Machine Building Company Vityaz MBC Vityaz MK Vityaz UVZ Vityaz Vityaz	Country: RU Address: 2 Industrialnoye Highway, Ishimbay, Republic of Bashkortostan, 453203	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
	7323 List date: 19 Jun 2026	BECF CHARITABLE EDUCATIONAL CENTER BENEVOLENCE EDUCATIONAL CENTER BIF-BOSNIA BOSANSKA IDEALNA FUTURA BOSNIAN IDEAL FUTURE	Country: BA Address: Hadzije, Mazica Put 16F, Zenica, 72000; Hamze, Celenke 35, Ilidza, Sarajevo; Kanal, 1, Zenica, 72000; Salke Lagumdzije 12, Sarajevo, 71000; Sehidska, Street, Breza 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: 19 Jun 2026	Almaz-Antey GPTP Granit AO Golovnoe Proizvodstvenno-Tekhnicheskoe Predpriyatie Granit AO GPTP Granit GPTP Granit Granit Main Service and Repair Center of the Group for Air Defense Concern Almaz-Antey GTsO PVO Granit Joint Stock Company Main Production and Technical Enterprise Granit JSC GPTP Granit JSC Head Technological Enterprise Granit JSC Main Production and Technical Enterprise Granit Leading Production and Technical Enterprise Granit	Country: RU Address: 7 Molodogvardeyskaya Street, Moscow, 121467	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
	7324 List date: 19 Jun 2026	GICM GROUPE ISLAMIQUE COMBATTANT MAROCAIN MOROCCAN ISLAMIC COMBATANT GROUP	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: 19 Jun 2026	AO UK Radiostandart AO Upravlyayushchaya Kompaniya Radiostandart Joint Stock Company Management Company Radiostandard JSC MC Radiostandart Radio Standard	Country: RU Address: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198097	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
	7325 List date: 19 Jun 2026	ISLAMIC CALL COMMITTEE LAJNA ALDAWA ALISALMIAH LAJNA ALDAWA ALISLAMIA LAJNA ALDAWA ALISLAMIYA LAJNAT AL DAAWA AL ISLAMIYA LAJNAT AL DAAWA AL ISLAMIYYA LAJNAT AL DAWA LAJNAT AL DAWA AL ISLAMIA LAJNAT ALDAWA ALISLAMIA LAJNAT ALDAWA AL ISLAMIAH LAJNAT AL D'AWA AL ISLAMIAK	Country: KW Remark: (Linked To: AL QA'IDA) 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: 19 Jun 2026	AO KMP AO Korporatsiya Morskogo Priobostroeniya Joint Stock Company Marine Instrument Engineering Corporation JSC KMP JSC Marine Instrumentation Corporation	Country: RU Address: 30 Malaya Posadskaya Street, Saint Petersburg, 197046; 4 Shvernika Street, Building 4, Moscow, 117292	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
	7326 List date: 19 Jun 2026	ABOU ZEINAB SAYADI, Nabil Abdul Salam	Country: BE Address: 69 Rue des Bataves, 1040 Etterbeek, Brussels; Vaatjesstraat, 29, Putte, 2580 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: 19 Jun 2026	AO MNII Agat AO Moskovski Nauchno-Issledovatelski Institut Agat Joint Stock Company Moscow Scientific-Research Institute Agat JSC Moscow Scientific-Research Institute Agat MNII Agat	Country: RU Address: 2a Tupolev Street, Zhukovsky, Moscow , 140185	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
23931 results found.