Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10036 List date: 07 Oct 2026	MURWANASHYAKA, Ignace	Title: President, Forces Democratiques pour la Liberation du Rwanda (FDLR) Program: DRCONGO	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	Intertech Rus LLC Intertek Rus OOO	Country: RU Address: d. 3 str. 2 pom. 506 kom. 69, ul. Krymski Val, Moscow, 119049	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
	10042 List date: 07 Oct 2026	BARAKAT, Hatam Ahmad BARAKAT, Hatem Ahmad BARAKAT, Hatim Ahmad BARAKAT, Hattem Ahmad BARAKAT, Hotem Ahmad	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: 07 Oct 2026	Aktsionernoe Obshchestvo ODK-Klimov AO ODK-Klimov Joint Stock Company ODK-Klimov JSC ODK-Klimov UEC-Klimov	Country: RU Address: 1 Khorinskaya Street, Ulan-Ude, Republic of Buryatiya, 670009; 11 Kantemirovskaya Street, Building 1, Saint Petersburg, 194100; 14 Tetsevskaya Street, Kazan, Republic of Tatarstan, 420085; 2 Vodnikov Street, Moscow, 125362; 283 Bogdana Khmelnitskogo Street, Omsk, Omsk, 644021; 4A Lenin Place, Arsenev, Primorsky, 692335; 57 Zapovednaya Street, Saint Petersburg, 194356; 6 Berzarina Street, Building 2, Moscow, 127204; 93 Komsomolski Avenue, Perm, Perm, 614010; Military Unit 35666, Korenovsk, Korenovsk, 353180; Military Unit 44936, Novaya Zhizn, Budennovski, 356821; Razdole Building, Priozersk, Leningrad, 188733	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
	10043 List date: 07 Oct 2026	BARAKAT, Hamza Ahmad BARAKAT, Hamze Ahmad BARAKAT, Hamzi Ahmad BARAKAT, Hamzi Muhammad	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: 07 Oct 2026	Analytical Manufaktory Analytikal Manufactory Limited Liability Company Analytical Manufactory LLC Analytical Manufactory Obshchestvo S Organichennio Otyetstvennostyu Analiticheskaya Maufaktura OOO Analiticheskaya Maufaktura	Country: RU Address: 9 Rublevshoe Highway, Floor 1, Room I, Room 10B, Moscow, 121108	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
	10044 List date: 07 Oct 2026	FAYADH, Sobhi Mahmoud FAYAD, Sobhi Mahmoud FAYAD, Soubi Mamout FAYYAD, Subhi Mahmud	Country: PY Address: 315, Piso 3, Galeria Page, Ciudad del Este 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: 07 Oct 2026	Elyuent Laboratories Elyuentlaboratoriz LTD Limited Liability Company Eluent Laboratories LLC Eluent Laboratories Obshchestvo S Organichennio Otyetstvennostyu Elyuentlaboratoriz OOO Elyuentlaboratoriz	Country: RU Address: 4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, Moscow, 121108	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
	10045 List date: 07 Oct 2026	FAYAD, Saleh Mahmoud FAYYAD, Saleh Mahmud	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: 07 Oct 2026	Limited Liability Company Medstandart Medstandart Medstandart, LLC Medstandart, OOO Obshchestvo S Organichennio Otyetstvennostyu Medstandart	Country: RU Address: 16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, Moscow, 117105	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
	10046 List date: 07 Oct 2026	CASA HAMZE	Country: PY Address: Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este 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: 07 Oct 2026	Limited Liability Company Rusmedtorg LLC Rusmedtorg Obshchestvo S Organichennio Otyetstvennostyu Rusmedtorg OOO Rusmedtorg Rusmedtorg	Country: RU Address: 2/21 Lenskaya Street, Floor 5, Room III, Room 2, Moscow, 129327	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
	10047 List date: 07 Oct 2026	ABDALLAH, Muhammad Yusif	Country: BR Address: Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu 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: 07 Oct 2026	LLC Volgogradpromproyekt Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt” OOO Volgogradpromproekt OOO Volgogradpromproyekt OOO VPP VPP	Country: RU Address: 47 Promyslovaya Street, Volgograd, Volgograd, 400057	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
	10048 List date: 07 Oct 2026	AL-OMAIRI, Faruk AL-UMAYRI, Faruz OMAIRI, Farouk OMAIRI, Farouk Abdul Haj UMAIRI, Faruq	Country: BR Address: 605 Avenida Brasil, Apt No. 48, Foz do Iguacu 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: 07 Oct 2026	Nanjing Colpak Mechanical Equipment Co., Ltd.	Country: CN Address: Office No. 1-128, Front Bungalow, 21 Lanqi Street, Qinhuai District, Najing, Jiangsu, 210000	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
	10049 List date: 07 Oct 2026	CHAMS, Mohamad TARABAIN CHAMAS, Mohamad TARABAY, Muhammad TARABAYN SHAMAS, Muhammad	Country: BR Address: Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu; Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu 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: 07 Oct 2026	Northwestern Polytechnical University Northwestern Polytechnical University, Beijing Research Institute Northwestern Polytechnical University, Chongqing Innovation Center Northwestern Polytechnical University, Collaborative Innovation Center Northwestern Polytechnical University, Ningbo Research Institute Northwestern Polytechnical University, Qingdao Research Institute Northwestern Polytechnical University, Shenzhen Research Institute Northwestern Polytechnical University, Yangtze River Delta Research Institute Northwestern Polytechnic University Northwest Polytechnical University Northwest Polytechnic University	Country: CN Address: 127 Youyi Xilu, Xi'an, Shaanxi, 710072; 20th Floor, Block B, Innovation Building, 17 Laodong South Road, Xi'an; 25th Floor, Shenzhen Sanhang Technology Building, Northwestern Polytechnical University, No. 45, Gaoxin South 9th Road, Nanshan District, Shenzhen; 27 Zigang Road, Science and Education New Town, Taicang, Jiangsu; 3 10 W Apt 3, Xi'an; Block A, No. 515 Shennan Road, Minhang District, Shanghai; Building 4, Phase II, Qingdao Blue Valley Venture Center, Jimo District, Qingdao, Shandong; Building A2, Liangjiang Quaker Headquarters City, No. 598 Liangjiang Avenue, Longxing Town, Yubei District, Chongqing; Lane 218, Qingyi Road, High-tech Zone, Ningbo; No. 1 Bianjia Cun, Xi'an; West Friendship Rd. 59, Xi'an; Yard 5, Yangfangdian East Road, Haidian District, Beijing; Youyi Xi Lu, Xi'an, Shaanxi	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
	10050 List date: 07 Oct 2026	BARAKAT, Mohammad Fayez	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: 07 Oct 2026	Onstar Electronics Co. Ltd.	Country: CN Address: No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon, Hong Kong	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
24179 results found.