Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 07 Oct 2026	State-owned 764 Factory Tianjin Broadcasting Equipment Co., Ltd. Tianjin Communications and Guidance Technology Co., Ltd.	Country: CN Address: No. 882 Dagu South Road, Hexi District, Tianjin	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
	9757 List date: 07 Oct 2026	EL PADRINO JAMIL GEORGES, Fahd JAMIL GEORGES, Fuad TURCO YAMIL GEORGES, Fahd	Country: BR; PY Address: Pedro Juan Caballero, Amambay; Ponta Pora, Mato Grosso do Sul 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: 07 Oct 2026	Phytium Phytium Technology Tianjin Feiteng Information Technology Tianjin Phytium Information Technology	Country: CN Address: 100 Waihuanxi Rd, 3F-326 Science Pavilion, Panyu District, Guangdong, Guangzhou; 10th Floor, Office Building, Wangdefu Kaiyue International Building, No.526 Sanyi Avenue, Kaifu District, Changsha , Hunan Province; 8th Floor, Quantum Core Tower, No.27 Zhichun Road, Haidian District, Beijing; Bldg 5 Xin’an Venture Plaza 1 Haiyuan M Rd Binhai New Area, Tianjin, 300450; Building 5, Xin’an Chuangye Plaza, No. 1, Haiyuan Middle Road, Binhai New District, Tianjin; Room 101, No. 1012, Hulin Road, Huangpu District, Guangzhou	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
	9758 List date: 07 Oct 2026	ANIS, Ibrahim Shaikh Mohd AZIZ, Abdul Hamid Abdul DILIP, Aziz EBRAHIM, Dawood HASAN, Shaikh Daud HASSAN, Dawood IBRAHIM, Anis IBRAHIM, Dawood IBRAHIM, Dawood Sheik KASKAR, Dawood Ibrahim REHMAN, Shaikh Ismail Abdul SABRI, Dawood SAHEB, Amir SETH, Iqbal	Country: AE; IN; PK Address: 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay; 617 CP Berar Society, Block 7-8, Karachi; House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi; House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi; Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi; White House, Al-Wassal Road, Jumeira, Dubai Program: SDGT; 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: 07 Oct 2026	The Rubin Central Design Bureau for Marine Engineering Tsentralnoe Konstruktorskoe Byuro Morskoi Tekhniki Rubin TsKB MT Rubin	Country: RU Address: 90 Marata Street,, Saint Petersburg, 191119	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
	9759 List date: 07 Oct 2026	DAWOOD IBRAHIM ORGANIZATION D COMPANY	Country: AE; IN; PK 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: 07 Oct 2026	Imperial Tula Arms Plant JSC Tulsky Oruzheiny Zavod Tula Tula Arms Plant Tula Arsenal	Country: RU Address: 1 Sovetskaya Street, Tula, 300041	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
	9760 List date: 07 Oct 2026	LUKASHENKA, Alyaksandr Hryhoryavich LUKASHENKA, Alyaksandr Ryhorovich LUKASHENKO, Aleksander Grigoriyevich LUKASHENKO, Aleksandr Grigorevich LUKASHENKO, Alexander Grigoryevich LUKASHENKO, Alexandr Grigorievich	Country: BY Address: 38 Karl Marx St., Minsk; Official residence of the President of the Republic of Belarus Drozdiy, pr-d Drozdiy, 11, Minsk Program: BELARUS	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: 07 Oct 2026	OOO Obedinennaya Mashinostroitelnaya Gruppa OOO OMG UMG UMG LLC United Machine Building Group Limited Liability Company United Machine Building Group LLC United Machinery Group LLC	Country: RU Address: 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022	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
	9761 List date: 07 Oct 2026	GOLOVANOV, Viktar Grigoriyevich GOLOVANOV, Viktar Hryhoryavich GOLOVANOV, Viktar Ryhoravich GOLOVANOV, Viktor Grigoriyevich GOLOVANOV, Viktor Hryhoryavich GOLOVANOV, Viktor Ryhoravich HALAVANAU, Viktar Grigoriyevich HALAVANAU, Viktar Hryhoryavich HALAVANAU, Viktar Ryhoravich HALAVANAU, Viktor Grigoriyevich HALAVANAU, Viktor Hryhoryavich HALAVANAU, Viktor Ryhoravich	Title: Minister of Justice Program: BELARUS	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: 07 Oct 2026	Aktsionernoe Obshchestvo “Pribaltiski Sudostroitelny Zavod “Yantar” Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”	Country: RU Address: 1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005	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
	9762 List date: 07 Oct 2026	SIMOWSKI, Aliaksandr Leanidavich ZIMOUSKI, Akiaksandr Leanidavich ZIMOUSKI, Alaksandr Leanidavich ZIMOUSKY, Alaksandr Leanidavich ZIMOUSKY, Aliaksandr Leanidavich ZIMOVSKI, Alaksandr Leanidavich ZIMOVSKI, Aleksandr Leonidovich ZIMOVSKI, Alexander Leonidovich ZIMOVSKI, Aliaksandr Leanidavich ZIMOVSKY, Alaksandr Leanidavich ZIMOVSKY, Aleksandr Leonidovich ZIMOVSKY, Alexander Leonidovich ZIMOVSKY, Aliaksandr Lieanidavich ZIMOWSKI, Alaksandr Leanidavich ZIMOWSKI, Aleksandr Leonidovich ZIMOWSKI, Alexander Leonidovich ZIMOWSKY, Alaksandr Leanidavich ZIMOWSKY, Aleksandr Leonidovich ZIMOWSKY, Alexander Leonidovich ZIMOWSKY, Aliaksandr Leanidavich	Title: Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament Program: BELARUS	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: 07 Oct 2026	Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro SC NIPTB Onega United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”	Country: RU Address: 12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509	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
	9763 List date: 07 Oct 2026	SANAM INDUSTRIAL GROUP SANAM INDUSTRIES GROUP	Country: IR Address: Pasdaran Road 15, Tehran 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: 07 Oct 2026	Aktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant” Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant" JSC SNSZ Middle Neva Shipbuilding Plant United Shipbuilding Corporation “Sredne-Nevsky Shipyard”	Country: RU Address: 10 Zavodskaya Street, Pontonny District, Saint Petersburg, 196643	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
	9764 List date: 07 Oct 2026	YA MAHDI INDUSTRIAL COMPLEX YA MAHDI INDUSTRIAL RESEARCH COMPLEX YA MAHDI INDUSTRIES GROUP YMA	Country: IR Address: PO Box 19395-4731, Tehran 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: 07 Oct 2026	Baltic Shipyard JSC Baltiski Zavod United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”	Country: RU Address: 16 Kosaya Liniya Street , St. 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
	9766 List date: 07 Oct 2026	SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Nikolaevich SUKHORENKA, Stepan Mikalaevich SUKHORENKA, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKO, Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stsiapan Nikolaevich	Title: Chairman of Belarusian KGB Program: BELARUS	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: 07 Oct 2026	ICS RAS IPU RAS V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences	Country: RU Address: 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, Moscow, 117997	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
	9768 List date: 07 Oct 2026	PAULICHENKA, Dmitri Valeryevich PAULICHENKA, Dmitri Vasilyevich PAULICHENKA, Dmitry Valeryevich PAULICHENKA, Dmitry Vasilyevich PAULICHENKA, Dzmitry Valeryevich PAULICHENKA, Dzmitry Vasilyevich PAVLICHENKO, Dmitri Valeryevich PAVLICHENKO, Dmitri Vasilyevich PAVLICHENKO, Dmitry Valeryevich PAVLICHENKO, Dmitry Vasilyevich PAVLICHENKO, Dzmitry Valeryevich PAVLICHENKO, Dzmitry Vasilyevich PAVLIUCHENKO, Dmitri Valeryevich PAVLIUCHENKO, Dmitri Vasilyevich PAVLIUCHENKO, Dmitry Valeryevich PAVLIUCHENKO, Dmitry Vasilyevich PAVLIUCHENKO, Dzmitry Valeryevich PAVLIUCHENKO, Dzmitry Vasilyevich	Title: Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) Program: BELARUS	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
24179 results found.