Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7328 List date: 19 Jun 2026	HAMBALI ISAMUDDIN, Nurjaman Riduan ISOMUDDIN, Riduan NURJAMAN NURJAMAN, Encep	Country: CU Address: Guantanamo Bay detention center 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 Muromski Zavod Radioizmeritelnykh Priborov AO MZ RIP Joint Stock Company Murom Radio Measuring Devices Plant JSC Murom Radio Measuring Devices Plant MZ RIP	Country: RU Address: 2 Karacharovskoye Highway, Murom, Vladimir , 602267	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
	7329 List date: 19 Jun 2026	ABDUL RAHMAN, Mohamad Iqbal ABDURRAHMAN, Abu Jibril ABDURRAHMAN, Mohamad Iqbal ABU JIBRIL A RAHMAN, Mohamad Iqbal MUQTI, Fihiruddin MUQTI, Fikiruddin RAHMAN, Mohamad Iqbal	Country: ID Address: Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang 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 MMZ Joint Stock Company Mytishchi Machine Building Plant JSC Mytishchinski Machine-Building Plant MMZ MM Zavod MMZ JSC Mytishchi Machine Building Plant Mytishchinski Machinostroitelny Zavod, OAO Otkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny Zavod	Country: RU Address: 4 Kolontsova Street, Mytishchi, Moscow , 141009; Passage 1-33 Yaroslavl Highway, Mytishchi, Moscow , 141009; Passage 2–VL11, Frunze Street, Mytishchi, Moscow , 141009	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
	7330 List date: 19 Jun 2026	BENEVOLENCE INTERNATIONAL NEDERLAND STG.BENEVOLENCE INTERNATIONAL NEDERLAND STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND	Country: NL Address: Postbus 1149, Maastricht, 6201BC; Radeborg 14 B, Maastricht, 6228CV 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 Institut Aviatsionnogo Priborostroeniya Navigator AO Navigator Institute of Aviation Instrument-Making Navigator Joint Stock Company Navigator Institute of Aviation Instrument-Making JSC Navigator Institute of Aviation Instrument-Making Navigat	Country: RU Address: 14 Shkipersky Protok Street, Letter Z, Building 19, Office 325, Saint Petersburg, 199106	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
	7331 List date: 19 Jun 2026	LASHKAR E JHANGVI LASHKAR E JHANGVI AL-ALAMI LASHKAR E JHANGVI AL-ALMI LASHKAR I JHANGVI LASHKAR-I-JHANGVI LEJ AL-ALAMI LJ	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: 19 Jun 2026	AO Nevskoe PKB AO Nevskoye Proyektno-Konstruktorskoye Byuro Joint Public Stock Company Nevskoe Design Bureau Joint Stock Company Nevskoe Design Bureau JSC Nevskoe PKB JSC Nevskoye Project and Design Bureau Neva Design Bureau Nevskoe Design and Construction Office Nevskoe Design Bureau Nevskoe Design Bureau JPSC NPKB	Country: RU Address: 3 Galerny Way, Saint Petersburg, Saint Petersburg, 199106	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
	7471 List date: 19 Jun 2026	HEKHMARTYAR, Gulbuddin HEKMATIAR, Gulbuddin HEKMATYAR, Gulabudin HEKMATYAR, Gulbuddin HEKMETYAR, Gulbudin HIKMETYAR, Golboddin KHEKMATIYAR, Gulbuddin	Country: IR 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	Joint Stock Company NII Gidrosvyazi Shtil JSC NII Shtil Nauchno-Issledovatelski Institut Gidrosvyazi "Shtil"	Country: RU Address: 17, A 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
	7472 List date: 19 Jun 2026	ANSAR AL-ISLAM ANSAR AL-SUNNA ANSAR AL-SUNNA ARMY DEVOTEES OF ISLAM FOLLOWERS OF ISLAM IN KURDISTAN HELPERS OF ISLAM JAISH ANSAR AL-SUNNA JUND AL-ISLAM KURDISH TALIBAN KURDISTAN SUPPORTERS OF ISLAM PARTISANS OF ISLAM SOLDIERS OF GOD SOLDIERS OF ISLAM SUPPORTERS OF ISLAM IN KURDISTAN	Country: IQ 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: 19 Jun 2026	AO Nizhegorodskiy Zavod 70-Letiya Pobedy AO NZ 70-Letiya Pobedy Joint Stock Company Nizhny Novgorod Plant of the 70 th Anniversary of Victory NZSLP Zavod 70-Letiya Pobedy	Country: RU Address: 21 Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603052	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
	7473 List date: 19 Jun 2026	RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS	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 Severnoye Proizvodstvennoye Obedineniye Arktika AO SPO Arktika Joint Stock Company Northern Production Association Arktika JSC Northern Production Association Arktika JSC SPO Arktika Production Association Arktika SPO Arktika	Country: RU Address: 34 Arkhangelskoye Highway, Severodvinsk, Arkhangelsk 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
	7474 List date: 19 Jun 2026	ISLAMIC REGIMENT OF SPECIAL MEANING THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT THE ISLAMIC SPECIAL PURPOSE REGIMENT THE SPECIAL PURPOSE ISLAMIC REGIMENT	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 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
	7475 List date: 19 Jun 2026	INTERNATIONAL BATTALION ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE PEACEKEEPING BATTALION THE INTERNATIONAL BRIGADE THE ISLAMIC INTERNATIONAL BRIGADE THE ISLAMIC PEACEKEEPING ARMY THE ISLAMIC PEACEKEEPING BRIGADE	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 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
	7489 List date: 19 Jun 2026	CHIWENGA, Constantine Gureya CHIWENGA, Constantino CHIWENGA, Constantino D.N.G. CHIWENGA, Constantino Guveya	Country: ZW Program: GLOMAG	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 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
23931 results found.