Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.05.2025	JSC NPK KBM JSC Research and Production Corporation Design Bureau of Mechanical Engineering Tactical Missile Corporation, KB Mashinostroeniya	Country: RU Address: 42 Oksky Prospect, Kolomna, Moscow Region, 140402	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8125 List date: 02.05.2025	CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR CORPORACION CIMEX S.A.	Country: CU Address: Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana Remark: and all other locations worldwide Program: CUBA	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: 02.05.2025	Tactical Missile Corporation, NPO Electromechanics	Country: RU Address: 31 Mendeleev Street, Chelyabinsk region, 456320	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8126 List date: 02.05.2025	CUBANACAN CUBANACAN GROUP EL GRUPO CUBANACAN	Country: CU Address: Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana Program: CUBA	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: 02.05.2025	Research and Production Association Lightning, JSC NPO Molniya Tactical Missile Corporation, NPO Lightning	Country: RU Address: 5K1 Lodochnaya 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
	8127 List date: 02.05.2025	CUBANACAN INTERNATIONAL B.V	Country: NL Address: Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen Program: CUBA	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: 02.05.2025	Tactical Missile Corporation, Petrovsky Electromechanical Plant “Molot”	Country: RU Address: 40 Gogol Street, Petrovsk, Saratov Region, 412541	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8128 List date: 02.05.2025	CUBANACAN U.K. LIMITED	Country: GB Address: Unit 49 Skylines Village, Limeharbour, Docklands Program: CUBA	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: 02.05.2025	and ANPP TEMP AIR ANPP “TEMP AVIA” Joint Stock Company “Arzamas Research And Production Enterprise “TEMP-AVIA” Public Joint Stock Company “Arzamas Research and Production Enterprise” Tactical Missile Corporation, PJSC ANPP Temp Avia TEMP-AVIA	Country: RU Address: 26 G. Arzamas G.Arzamas. Street, Kirov, Nizhny Novgorod , 607220	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8129 List date: 02.05.2025	HAVANATUR S.A. HAVANATUR, S.A.	Country: AR; CU; PA; US Address: 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila; Avenue 3era e/ 33 y 34, Varadero; Avenue 40 esq. 41 #4101, Cienfuegos; Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana; Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin; Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio; Hialeah, FL; Maipu 464, Piso 10, Buenos Aires, 1006; Monteagudo e/Cuba y Carretera Central, Camaguey; Panama City Program: CUBA	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: 02.05.2025	Aktsionernoe Obshchestvo “Mashinostroitelnoe Konstruktorskoe Byuro “Iskra” Imeni Ivana Ivanovicha Kartukova” AO MKB “ISKRA” Tactical Missile Corporation, PJSC “MBDB “ISKRA”	Country: RU Address: 35 Leningradsky Prospekt, Moscow, 125284	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8131 List date: 02.05.2025	HAVANATUR BAHAMAS LTD.	Country: BS Address: East Bay Street, Nassau Program: CUBA	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: 02.05.2025	AO “GosMKB “Raduga” IM. A.Ya.Bereznyaka,” GosMKB "Rainbow" them. AND I. Bereznyak -Joint Stock Company “State Machine-Building Design Bureau “Raduga,” MKB Raduga Tactical Missile Corporation, Raduga Design Bureau	Country: RU Address: 2A Zhukovskogo, Dubna, Moscowvskaya Oblast , 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
	8132 List date: 02.05.2025	GUAMATUR S.A. HAVANATUR CHILE S.A.	Country: CL Address: Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago Program: CUBA	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: 02.05.2025	Federal State Unitary Enterprise RKB Globus JSC Ryazan Design Bureau Globus Tactical Missile Corporation, RKB Globus	Country: RU Address: 6 Vysokovoltnaya Street, Ryazan, 390013	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8133 List date: 02.05.2025	LA COMPANIA TIENDAS UNIVERSO S.A. WWW.CUBA-SHOP.NET	Program: CUBA	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: 02.05.2025	JSC “SmAZ” Tactical Missile Corporation, Smolensk Aviation Plant	Country: RU Address: 74 Frunze Street, Smolensk, 214006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8134 List date: 02.05.2025	FUNDACION PARA LA PAZ DE CORDOBA FUNDACION POR LA PAS DE CORDOBA FUNDAZCOR FUNPAZCOR	Country: CO Address: Carrera 6 No. 29-12, Monteria, Cordoba Program: SDNTK	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: 02.05.2025	Tactical Missile Corporation, TRV Engineering Zvezda-Strela Trading House LLC	Country: RU Address: 2A Ordzhonikidze Street, Korolev, Moscow Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8138 List date: 02.05.2025	ARROYAVE RUIZ, Elkin Alberto LOPEZ, Cesar	Country: CO Address: Carrera 9 No. 71D-10, Cali Program: SDNTK	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
21747 results found.