Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15.12.2025	GUADALUPE GIL	Country: US Address: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	MAXIM MARCHENKO	Country: US Address: INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Remark: ADDITION, F.R. NOTICE ADDED, CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	CESAR DAVID PIZ CORONA	Country: US Address: 830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, 89110 Remark: ADDITION, F. R. NOTICE ADDED, CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	IMELDA JIMENEZ	Country: US Address: 434 PLANTANO, BROWNSVILLE, TX, 78521 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	KAMIR ARMANDO BROWN BLANCHARD	Country: US Address: REGISTER NUMBER 25223-510, FCI ATLANTA, P.O. BOX 150160, ATLANTA, GA, 30315 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	MARTINA JUANITA GIL	Country: US Address: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	JESSICA ALVARADO	Country: US Address: INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, TX, 77805 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	Riviera Sunrise Resort and Spa Riviera Sunrise Resort & Spa	Country: UA Address: Lenin St. 2, Alushta, Crimea, 29850	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: 15.12.2025	KPSK, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya' OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'	Country: UA Address: 29 ul. Karla Marksa, Simferopol, Crimea, 295006	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: 15.12.2025	Baik. V. Tsentr Baik. V. Tsentr, OOO Bike Center Bike V. Center	Country: RU Address: 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009; Nizhnije Mnevniki, 110, Moscow; Ul. Nikitskaya B. D.11/4, Korp .3, Moscow, 103009	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: 15.12.2025	Concord Catering	Country: RU Address: Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034; Ulitsa Volkhonka Dom 9, Moscow, 119019	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: 15.12.2025	Oboronlogistics Limited Liability Company Oboronlogistics LLC Oboronlogistika LLC Oboronlogistika, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'	Country: RU Address: d. 18 str. 3 prospekt Komsomolski, Moscow, 119021; ul. Goncharnaya, house 28, building 2, Moscow, 115172	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: 15.12.2025	Defense Holding Structure "Wolf" Holding Security Structure Wolf Kholding Okhrannykh Struktur Volk Wolf Holding Company Wolf' Holding of Security Structures	Country: RU Address: Nizhniye Mnevniki, 110, Moscow, Russia, Moscow; ul. Panferova d. 18, Moscow, 119261	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: 15.12.2025	Joint Stock Company Experimental Design Bureau Novator JSC OKB Novator Novator Design Bureau	Country: RU Address: 18 Prospekt Kosmonavtov, Yekaterinburg, 620017	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: 15.12.2025	Federal Research and Production Center Titan Barrikady JSC Joint Stock Company Federal Scientific and Production Center Titan-Barrikady JSC FNPTS Titan-Barrikady Titan Design Bureau	Country: RU Address: Prospekt Imeni V.I. Lenina, b/n, Volgograd, 400071	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: 15.12.2025	Iskren Georgiev	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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: 15.12.2025	Lyubka Hristova	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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: 15.12.2025	Mihaela Nenova Mihaela Nenova-Muhy	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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: 15.12.2025	Zhelyaz Andreev	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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: 15.12.2025	Chengdu Spaceon Technology Co., Ltd. Tianao Electronics Co., Ltd.	Country: CN Address: No. 88 Xinye Road, West High Tech Zone, Chengdu; Spaceon Building, No. 1 Wulidun Road, Chadianzi, Chengdu; Tianao Building, No. 1 Wulidun Road, Chadianzi, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 results found.