Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia	Country: RU Address: 1-ya Reysovaya Street, 1, Moscow, 119027	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
	7304 List date: 28.07.2026	GOMEZ JARAMILLO, Olga Cecilia	Country: CO Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle 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: 28.07.2026	Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)	Country: RU Address: 22, Sushchevskaya UI, Moscow, 127055	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
	7308 List date: 28.07.2026	HURTADO ROMERO, Jairo Jose	Country: CO Address: Carrera 42 No. 5B-81, Cali; Carrera 8N No. 17A-12, Cartago; c/o ARIZONA S.A., Cartago; c/o MAQUINARIA TECNICA Y TIERRAS 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: 28.07.2026	Foreign Intelligence Service (SVR)	Country: RU Address: Yasenevo 11 Kolpachny, Moscow, 101000	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
	7313 List date: 28.07.2026	CARVAJAL TAFURT, Hector Fabio MONTOYA SANCHEZ, Eugenio	Country: CO Address: Calle 7 No. 45-25, Cali; Diagonal 27 No. 27-104, Cali; 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: 28.07.2026	Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs	Country: RU Address: Gorkiy Street, 71, Nizhniy Novgorod , 603950	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
	7314 List date: 28.07.2026	MONTOYA SANCHEZ, Juan Carlos	Country: CO Address: Carrera 85B No. 13A-136, Cali; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., 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: 28.07.2026	International Center for Quantum Optics and Quantum Technologies LLC Russian Quantum Center and RQC	Country: RU Address: 100A Novaya Street, Skolkovo, Odintsovsky District, Moscow, 143025; 30 Bolshoy Blvd, Bldg 1, Moscow, 121205; Business-center “Ural,” 100 Novaya Street, Skolkovo, Moscow, 143025	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
	7316 List date: 28.07.2026	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: 28.07.2026	Irkut Corporation	Country: RU Address: Leningradsky Prospect 68, Moscow, 125315	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: 28.07.2026	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: 28.07.2026	Irkut Research and Production Corporation Public Joint Stock Company	Country: RU Address: 68 Leningradsky Prospect, Moscow, 125315	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: 28.07.2026	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: 28.07.2026	Joint Stock Company Scientific Research Institute of Computing Machinery	Country: RU Address: Melnichnaya Street, 31, Kirov, 610025	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: 28.07.2026	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: 28.07.2026	JSC Central Research Institute of Machine Building (JSC TsNIIMash)	Country: RU Address: Pionerskaya Street, 4, korpus 22, Moskovskaya obl., Korolov , 141070	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: 28.07.2026	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: 28.07.2026	JSC Rocket and Space Centre – Progress	Country: RU Address: Zemetsa Street 18, Samarskaya Oblast, Samara, 443009	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: 28.07.2026	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
24037 results found.