Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.08.2025	Fincor LLC OOO Fincor SMU-5 OOO	Country: RU Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011	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: 22.08.2025	Edgar Alejandro Salazar		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Finko LLC OOO Finko	Country: RU Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011	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: 22.08.2025	Julio Salazar-Galan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	AO Zavod Kopir Factory “Copier” JSC Gostevoi dom "U Ostapa" Aktsionernogo Obshchestva "Zavod "Kopir" (dlya 1-KSR) JSC Zavod Kopir Zavod Kopir OAO	Country: RU Address: 10 Gagarin Str., Kozmodemyansk, Republic of Mari El, 425350; d. 62 ul. Nekrasova, Kozmodemyansk, Mari El, 425350	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: 22.08.2025	Victor Hugo Salazar-Mata		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	OOO IAZ	Country: RU Address: 2 Ul Ordzhonikidze, Liter Yu Tsokolny Etazh 10 Kab. 11, , Gorod Izhevsk, Udmurtskaya Resp, 426063	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: 22.08.2025	Ramon Salazar-Rostro		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	OOO Pavlin Tekhno Pavlin Techno LLC Pawlin Technologies	Country: RU Address: 100 Dmitrovskoe Highway Moscow, Office 2307, 3rd floor building 2 Nord Khaus, Moscow, 127591; 13 Ul. Lenina, Apartment. 11, Dubna, Moskovskaya Obl., 141983	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: 22.08.2025	Ernesto Salgado-Guzman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	OOO Superkam Superkam LLC	Country: RU Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011	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: 22.08.2025	Mario Salinas-Lucio		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	FUTREVO Future R-Evolution	Country: IN Address: 21 Nehru Place, New Delhi, 110019; 3 Dinshaw Vachha Road, Churchgate, Mumbai, 400020; 31C Bollineni Hillside Road, Apt. Flat 202, Kanchipuram, Tamil Nadu, 600126; 39/12 Haddows Road, Nungambakkam, Chennai, 600006	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: 22.08.2025	Rafael Alberto Samper		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Theorax Theorax Dynamics Theorax Dynamics Private Limited Theorax Dynamics Pvt Ltd	Country: IN Address: 2nd Floor, 147 5th Main Road, HSR Layout, Bangalore, Karnataka, 560102; 3rd Floor, Pixel Park A, Hosur Road, Electronic City, Bangalore, Karnataka, 560100; No. 93, 2nd Floor, Yelenahalli Main Road, Akshayanagar Begur Post, Bangalore, Karnataka, 560008	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: 22.08.2025	Leoncio Sanchez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Address 12	Country: CN; HK Address: Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, 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: 22.08.2025	Lorenzo Sanchez-Castruita		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.08.2025	Address 13	Country: CN; HK Address: Room 1005, 10/F, Ho King Commercial Center, 2-16 Fayuen St, Mong Kok, Kowloon, 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: 22.08.2025	Maria Luisa Sanchez-Lopez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
21705 results found.