Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7286 List date: 22.06.2025	GANADERIA EL VERGEL LTDA.	Country: CO Address: Carrera 4 No. 12-20 of. 206, Cartago,Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, 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: 22.06.2025	Sovtest-Techno LLC. Sovtest-Tekhno Sovtest-Tekhno OOO	Country: RU Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7287 List date: 22.06.2025	GANADERIAS BILBAO LTDA.	Country: CO Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, 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: 22.06.2025	OOO Simfoniya Symphony LLC	Country: RU Address: 15 Yakovoapostolsky Lane, Moscow, 105064	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7288 List date: 22.06.2025	INMOBILIARIA EL ESCORIAL LTDA.	Country: CO Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Carrera 5 No. 18-20 Local 12, 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: 22.06.2025	T-Component SP T-Komponent SP	Country: RU Address: 153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, Saint Petersburg, 196247; 7 Konstitutsii Square, Office 614, Litera A, Novoizmailovskoe Municipal District, Saint Petersburg, 196191	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7289 List date: 22.06.2025	INMOBILIARIA LINARES LTDA.	Country: CO Address: Carrera 4 No. 12-20 of. 206, 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: 22.06.2025	Management Company Industrial Tekhnopark Sovtest OOO Upravlyayushchaya Kompaniya Promyshlenny Tekhnopark Sovtest UK PT Sovtest UK PT Sovtest LLC. UK PT Sovtest OOO	Country: RU Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7290 List date: 22.06.2025	INMOBILIARIA PASADENA LTDA.	Country: CO Address: Carrera 4 No. 12-20 of. 206, 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: 22.06.2025	OOO VR-Teknologii Vertoletnye Systemy, OOO VR Tech VR-Technologies VR-Technologies Limited Liability Company VR Technologies LLC VR-Technologies of Russian Helicopters	Country: RU Address: 12 Krasnopresnenskaya Embankment, Center of International Trade, Premises 1/13, Moscow, 123610	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7291 List date: 22.06.2025	INVERSIONES LA QUINTA Y CIA. LTDA.	Country: CO Address: Diagonal 27 No. 27-104, Cali; Diagonal 29 No. 36-10 of. 801, 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: 22.06.2025	Daesung International Trade Daesung International Trading Dae Sung International Trading	Country: KR Address: 716 Sangdong-ro, Sangdong-myeon, Gimhae, Gyeongsangnam-do	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7292 List date: 22.06.2025	LADRILLERA LA CANDELARIA LTDA.	Country: CO Address: Avenida 6 Norte No. 17N-92, of. 514, Cali; Correg. Buchitolo, Vereda Tres Esquinas, Candelaria 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: 22.06.2025	Alesta World Dis Ticaret Limited Sirketi Alesta World Dis Ticaret Ltd	Country: TR Address: Inonu Mah. Ulusu Cad. Ruzgar Sk. Deniz, Apt No:10, D:4, Atasehir, Istanbul; No:7-10 Inonu Mahallesi, Ruzgar Sokak, Atasehir, Istanbul, 34755	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7293 List date: 22.06.2025	MONTOYA LUNA E HIJOS Y CIA. S.C.S.	Country: CO Address: Carrera 85B No. 13A-136, 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: 22.06.2025	Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi Azu International Information Technologies and Foreign Trade Limited Company Azu International Ltd Sti.	Country: TR Address: Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul	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: 22.06.2025	Cozum Yazilim Donanim A S Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S	Country: TR Address: GMK. Bulvari, No: 54/B, 06570, Maltepe, Ankara, 6570; Niyazi Mahallesi Tuna Sokak, No:4 Illicak Plaza Kat:3 Ic Kapi, No:14, Battalgazi, Malatya; No.11 Sarigazi,Meclis Mah. Ataturk Cad. Kanarya Sok., Umraniye, Istanbul, 34764; No:54/B Gazi Mustafa Kemal Bulvari, Maltepe, Cankaya, Ankara, 6570; Yukari Dudullu Mah. Necip, Fazil Blv. Keyap Carsi Sit. G2, Blk. No: 125, Umraniye, Istanbul; Zubeyde Hanim Mah. Kazim, Karabekir Cd. No: 27/1, Altindag, Ankara	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7294 List date: 22.06.2025	ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.	Country: CO Address: Carrera 4 No. 12-20 of. 206, 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: 22.06.2025	CTL Dis Ticaret Limited Sirketi	Country: TR Address: Nisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2, Besiktas, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7295 List date: 22.06.2025	VISCAYA LTDA. VIZCAYA LTDA.	Country: CO Address: Carrera 3 No. 11-99, Cartago, Valle; Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago 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
21898 results found.