Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	Cassandra Camacho		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Dexias Dexias Endil strivel Dexias Industrial Products and Trade Limited Company, Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi	Country: RU Address: Apartment 261, Building 3, Ryabinovaya Street, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Rrok Martin Camaj		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Innovation and Technologies LLC Intekh INTEKH OOO	Country: RU Address: D. 83 K. 3 OFIS 516, Ul. Savushkina, St. Petersburg, 197374; Mira prospect, 2-7 Kovrov, Kovrov, 601901	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Jose Jesus Campos-Flores		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	AO TipoMTeXKOMirneKT Promtech Komplekt Promtekhkomplekt Promtekhkomplekt Joint Stock Company Promtekhkomplekt JSC	Country: RU Address: 6/1 Griboyedov Street, OF.23, Tyumen, Tyumen Oblast; MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km., Putilkovo, Moscow Oblast, 143441	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Cesar Canales		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	DMT Trading LLC	Country: BY Address: 89/2 Pobediteley Ave, Minsk, 220020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Benjamin James Cance		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	FISCA Security & Communication Co., Ltd.,	Country: MM Address: No-1/B, FISCA Building, 9 Miles, Pyay Road, Mayangone Township, Yangon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Jesse Ivan Cantu		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Ministry of Transport and Communications	Country: MM Address: Office No.2, Kyidaunggan, Naypidaw	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Oscar Edwardo Cantu		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Naung Yoe Technologies Co., Ltd	Country: MM Address: Block-4, Unit-4, Corner of Mingalar 2 Street & Blue Diamond Street, Mingalar Mandalay, 73rd Street Between Thazin & Ngu Wah Street, MyoThit1, Chan Mya Tharsi Township, Mandalay; No.131, Saw San Tun Street, Myoma Quatar, Taunggyi; No.16, Aung Min Khaung (2) Street, Kamaryut Township, Yangon; No.315, Aung San Street, Myine Thar Yar Quater, Mawlamyine; No.92, Thiri Yadanar Shopping Complex Nay Pyi Taw,Zabuthiri Tsp, Nay Pyi Taw	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Guillermo Cardoso-Arias		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	4Paradigm 4Paradigm Technology Co., Ltd 4th Paradigm Fourth Paradigm	Country: CN Address: Building 1, No. 66 Qinghe Middle Street, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Jaime Omar Caro-Dominguez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Charles Carper		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	AIF Global Logistics Co., Ltd.	Country: CN Address: 21FL, Room 2110 Number 122 Tiyu East , Guangzhou; Room 22F 322 Xianxia Road Singular Mansion, Shanghai, 200336; Room 2501-2508, 25th Floor Hualian Building Number 55 Dongdu Road,, Ningbo, 315010; Unit A, 13/F JCG Building 16 Mongkok Road, Kowloon, Hong Kong; Workshop C6 28/F TML Tower Number 3 Hoi Shing Road Tsuen Wan N.T., Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Omar Carrillo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23396 results found.