Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Sukhoi Aviation JSC	Country: RU Address: Polikarpov str., 23B, Moscow, 125284	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
	7581 List date: 28.07.2026	CONPUERTO S.A. CONSTRUCCIONES PROGRESO DEL PUERTO S.A.	Country: CO Address: Calle 12A No. 26-22, Puerto Tejada 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	Sukhoi Civil Aircraft	Country: RU Address: 1 Sovetskaya Street, Komsomolsk-On-Amur, 681018; 15 Tupoleva Street, OP JSC SCA, Zukhovskiy, 140180; 23b Bld 2 Polikarpova St, Moscow, 125824; 26, Bld. 5, Leninskaya Sloboda Street, Moscow, 115280; Antonova Avenue 1, Ulianovsk, 432072; Leningradskaya Street 80 / 4A, Komsomolsk-On-Amur, 681007	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
	7583 List date: 28.07.2026	COMERCIALIZADORA AUTOMOTRIZ S.A. CREDISA S.A.	Country: CO Address: Avenida 7 Norte No. 23-77, Cali; Avenida 7 Norte No. 23N-81, Cali; Carrera 7D Bis No. 68-58, 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	Tactical Missiles Corporation JSC	Country: RU Address: KorolevIlyicha Street, 7, 141080	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
	7584 List date: 28.07.2026	CRIADERO LA LUISA E.U. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.	Country: CO Address: Avenida 7 Norte No. 23-77, Cali; Avenida 7 Norte No. 23N-81, Cali; Calle 15 No. 26-400, Cali; Jamundi, 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	Tupolev JSC	Country: RU Address: Academician Tupolev Embankment 17, Moscow, 105005	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
	7585 List date: 28.07.2026	DRAGADOS Y MUELLES GAVIOTA LTDA.	Country: CO Address: Km. 5 Carretera Simon Bolivar, Buenaventura 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	UEC-Saturn	Country: RU Address: 163 Lenin Avenue, Yavoslavl Region, Rybinsk , 152903	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
	7589 List date: 28.07.2026	GRANJA LA SIERRA LTDA.	Country: CO Address: Callejon El Dinamo V/Gorgona, Candelaria; Carrera 85C No. 43-22, 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	United Aircraft Corporation	Country: RU Address: Bolshaya Pionerskaya str., 1, 115054	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
	7590 List date: 28.07.2026	GRAN MUELLE S.A.	Country: CO Address: Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura; Av. Simon Bolivar Km 4 El Pinal, Buenaventura; Av. Simon Bolivar Km 5, Buenaventura; Calle 6 Km 5 Kennedy, Buenaventura; Calle 7A No. 3-73 Piso 3, Buenavetura; Carrera 3 No. 7-32 Piso 3, Buenaventura; Carrera 3 No. 7-42, Buenaventura 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
	7593 List date: 28.07.2026	MIRA E.U.	Country: CO Address: Avenida 8 Norte No. 10-91 Ofc. 301, 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	United Engine Corporation	Country: RU Address: 16, Budyonny Avenue, Moscow, 105118	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
	7595 List date: 28.07.2026	OCCIDENTAL DE PAPELES LTDA. OCCIPAPEL LTDA.	Country: CO Address: Avenida 2D No. 24N-06, 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	United Instrument Manufacturing Corporation	Country: RU Address: Vereiskaya 29, str. 141, Moscow	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
	7598 List date: 28.07.2026	S.A.S. E.U. SERVICIO AEREO DE SANTANDER E.U.	Country: CO Address: Carrera 66 No. 7-31, Bogota 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	Ecotherm-Cryo Limited	Country: BZ; LV Address: 1 ½ Miles Northern Highway, Belize City; 31B Riga, 1004 Remark: (See alternate address under Latvia)	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
	7600 List date: 28.07.2026	UNIDAS S.A.	Country: CO Address: Avenida 7 Norte No. 23-74, Cali; Avenida 7 Norte No. 23N-81, 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	Adimir OU	Country: EE Address: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	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
24037 results found.