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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
7640
List date: 19 Jun 2026
  • AL-AQSA ASBL
  • AL-AQSA CHARITABLE FOUNDATION
  • AL-AQSA CHARITABLE ORGANIZATION
  • AL-AQSA E.V.
  • AL-AQSA FOUNDATION
  • AL-AQSA INTERNATIONAL FOUNDATION
  • AL-AQSA ISLAMIC CHARITABLE SOCIETY
  • AL-AQSA SINABIL ESTABLISHMENT
  • AL-AQSA SPANMAL STIFTELSE
  • AL-AQSA SPANM I STIFTELSE
  • AQSSA SOCIETY
  • AQSSA SOCIETY YEMEN
  • CHARITABLE AL-AQSA ESTABLISHMENT
  • CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
  • FORENINGEN AL-AQSA
  • ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
  • MU' ASA AL-AQSA AL-KHAYRIYYA
  • MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
  • NUSRAT AL-AQSA AL-SHARIF
  • SANABIL AL-AQSA CHARITABLE FOUNDATION
  • STICHTING AL-AQSA
  • SWEDISH CHARITABLE AQSA EST.
Country: DK
Address: P.O. Box 6222200KBKN, Copenhagen
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 Uralskiy Zavod Grazhdanskoi Aviatsii
  • AO UZGA
  • Joint Stock Company Ural Works of Civil Aviation
  • JSC Ural Works of Civil Aviation
  • Ural Civil Aviation Plant
  • UWCA
Country: RU
Address: 262M Belinskogo Street, Yekaterinburg, Sverdlovsk Oblast, 620089; 2G Bakhchivandzhi Street, Yekaterinburg, Sverdlovsk Oblast, 620025
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
7641
List date: 19 Jun 2026
  • AL-AQSA
  • AL-AQSA CHARITABLE FOUNDATION
  • AL-AQSA CHARITABLE ORGANIZATION
  • AL-AQSA E.V.
  • AL-AQSA FOUNDATION
  • AL-AQSA INTERNATIONAL FOUNDATION
  • AL-AQSA ISLAMIC CHARITABLE SOCIETY
  • AL-AQSA SINABIL ESTABLISHMENT
  • AL-AQSA SPANMAL STIFTELSE
  • AL-AQSA SPANM I STIFTELSE
  • AQSSA SOCIETY
  • AQSSA SOCIETY YEMEN
  • ASBL
  • CHARITABLE AL-AQSA ESTABLISHMENT
  • CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
  • FORENINGEN AL-AQSA
  • ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
  • MU' ASA AL-AQSA AL-KHAYRIYYA
  • MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
  • NUSRAT AL-AQSA AL-SHARIF
  • SANABIL AL-AQSA CHARITABLE FOUNDATION
  • STICHTING AL-AQSA
  • SWEDISH CHARITABLE AQSA EST.
Country: BE
Address: BD Leopold II 71, Brussels, 1080
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 Yaroslavl Radio Factory
  • PJSC Yaroslavl Radioworks
  • YRZ
Country: RU
Address: 13 Margolina Street, Yaroslavl, 150010
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
7642
List date: 19 Jun 2026
  • AL-AQSA ASBL
  • AL-AQSA CHARITABLE FOUNDATION
  • AL-AQSA CHARITABLE ORGANIZATION
  • AL-AQSA E.V.
  • AL-AQSA FOUNDATION
  • AL-AQSA INTERNATIONAL FOUNDATION
  • AL-AQSA ISLAMIC CHARITABLE SOCIETY
  • AL-AQSA SINABIL ESTABLISHMENT
  • AL-AQSA SPANMAL STIFTELSE
  • AL-AQSA SPANM I STIFTELSE
  • AQSSA SOCIETY
  • AQSSA SOCIETY YEMEN
  • CHARITABLE AL-AQSA ESTABLISHMENT
  • CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
  • FORENINGEN AL-AQSA
  • ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
  • MU' ASA AL-AQSA AL-KHAYRIYYA
  • MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
  • NUSRAT AL-AQSA AL-SHARIF
  • SANABIL AL-AQSA CHARITABLE FOUNDATION
  • STICHTING AL-AQSA
  • SWEDISH CHARITABLE AQSA EST.
Country: YE
Address: P.O. Box 14101, San 'a
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 Zavod Elekon
  • Elecon
  • Elecon Plant
  • Joint Stock Company Zavod Elecon
  • JSC Zavod Elecon
  • OAO Zavod Elecon
Country: RU
Address: 58 Korolenko Street, Kazan, Republic of Tatarstan, 420094
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: 19 Jun 2026
  • AO Zavolzhskiy Zavod Gusenichnikh Tyagachey
  • AO ZZGT
  • Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors
  • JSC Zavolzhsky Plant of Caterpillar Tractors
  • JSC ZCVP
  • Zavolzhsk Plant of Caterpillar Tractors
  • Zavolzhsky Crawler Vehicle Plant
  • ZZGT
Country: RU
Address: 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522
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
7643
List date: 19 Jun 2026
  • AL-AQSA ASBL
  • AL-AQSA CHARITABLE FOUNDATION
  • AL-AQSA CHARITABLE ORGANIZATION
  • AL-AQSA E.V.
  • AL-AQSA FOUNDATION
  • AL-AQSA INTERNATIONAL FOUNDATION
  • AL-AQSA ISLAMIC CHARITABLE SOCIETY
  • AL-AQSA SINABIL ESTABLISHMENT
  • AL-AQSA SPANMAL STIFTELSE
  • AL-AQSA SPANM I STIFTELSE
  • AQSSA SOCIETY
  • AQSSA SOCIETY YEMEN
  • CHARITABLE AL-AQSA ESTABLISHMENT
  • CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
  • FORENINGEN AL-AQSA
  • ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
  • MU' ASA AL-AQSA AL-KHAYRIYYA
  • MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
  • NUSRAT AL-AQSA AL-SHARIF
  • SANABIL AL-AQSA CHARITABLE FOUNDATION
  • STICHTING AL-AQSA
  • SWEDISH CHARITABLE AQSA EST.
Country: SE
Address: Nobelvagen 79 NB, Malmo, 21433; Noblev 79 NB, Malmo, 21433
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
  • JSC Kazan Helicopter Plant Repair Service
  • Kazanski Vertoletny Zavod Remservis
  • KVZ Remservis
Country: RU
Address: Ulitsa Tetsevskaya 14, Kazan
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
7644
List date: 19 Jun 2026
  • AL-AQSA ASBL
  • AL-AQSA CHARITABLE FOUNDATION
  • AL-AQSA CHARITABLE ORGANIZATION
  • AL-AQSA E.V.
  • AL-AQSA FOUNDATION
  • AL-AQSA INTERNATIONAL FOUNDATION
  • AL-AQSA ISLAMIC CHARITABLE SOCIETY
  • AL-AQSA SINABIL ESTABLISHMENT
  • AL-AQSA SPANMAL STIFTELSE
  • AL-AQSA SPANM I STIFTELSE
  • AQSSA SOCIETY
  • AQSSA SOCIETY YEMEN
  • CHARITABLE AL-AQSA ESTABLISHMENT
  • CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
  • FORENINGEN AL-AQSA
  • ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
  • MU' ASA AL-AQSA AL-KHAYRIYYA
  • MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
  • NUSRAT AL-AQSA AL-SHARIF
  • SANABIL AL-AQSA CHARITABLE FOUNDATION
  • STICHTING AL-AQSA
  • SWEDISH CHARITABLE AQSA EST.
Country: ZA
Address: P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg
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
  • Aktsionernoe Obshchestvo "Sudostroitelny Zavod “Vympel”
  • JSC Shipyard Vympel
  • Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo
Country: RU
Address: 4 Novaya Street, Rybinsk, Rybinski District, Yaroslavskaya, 152912
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
7645
List date: 19 Jun 2026
  • AL-AQSA ASBL
  • AL-AQSA CHARITABLE FOUNDATION
  • AL-AQSA CHARITABLE ORGANIZATION
  • AL-AQSA E.V.
  • AL-AQSA FOUNDATION
  • AL-AQSA INTERNATIONAL FOUNDATION
  • AL-AQSA ISLAMIC CHARITABLE SOCIETY
  • AL-AQSA SINABIL ESTABLISHMENT
  • AL-AQSA SPANMAL STIFTELSE
  • AL-AQSA SPANM I STIFTELSE
  • AQSSA SOCIETY
  • AQSSA SOCIETY YEMEN
  • CHARITABLE AL-AQSA ESTABLISHMENT
  • CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
  • FORENINGEN AL-AQSA
  • ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
  • MU' ASA AL-AQSA AL-KHAYRIYYA
  • MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
  • NUSRAT AL-AQSA AL-SHARIF
  • SANABIL AL-AQSA CHARITABLE FOUNDATION
  • STICHTING AL-AQSA
  • SWEDISH CHARITABLE AQSA EST.
Country: PK
Address: P.O. Box 2364, Islamabad
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
  • Karamay Municipality Public Security Bureau
  • Kelamayi Municipality Public Security Bureau
  • Qaramay Municipality Public Security Bureau
Country: CN
Address: 52 Yingbin Rd., Kelamayi District, XUAR, Kelamayi, 834000
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
7647
List date: 19 Jun 2026
  • ADEMI, Xhevat
Program: BALKANS
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
  • Key Laboratory of Information Systems Engineering
  • KLISE
Country: CN
Address: Science and Technology Building of the National University of Defense Technology
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
7648
List date: 19 Jun 2026
  • ADILI, Gafur
Program: BALKANS
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
  • Alpha Group
  • Group A
  • KGB Alpha
  • the State Security Committee Alpha
Country: BY
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
7649
List date: 19 Jun 2026
  • AKSH
  • ALBANIAN NATIONAL ARMY
  • ANA
Program: BALKANS
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
  • BSVT-New Technologies
  • BSVT-NT
  • Kidma Tech OJSC
Country: BY
Address: 187 Soltysa Street, Minsk, 220070; 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye, 211003
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
7650
List date: 19 Jun 2026
  • ALISPAHIC, Bakir
Program: BALKANS
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
23931 results found.