Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	6635 List date: 31.01.2026	OMAR, Mohammed	Country: AF Title: Commander of the Faithful ("Amir al-Munineen") Program: SDGT	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
	6636 List date: 31.01.2026	ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK	Country: AF Program: SDGT	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: 31.01.2026	Value Additions (Pvt) Ltd.	Country: PK Address: 392-C, Qadeer Road, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6663 List date: 31.01.2026	COMECARNES LTDA. COMERCIALIZADORA DE CARNES LTDA.	Country: CO Address: Km. 3 Via Marsella, Pereira 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: 31.01.2026	X-Cilent Engineering	Country: PK Address: 642, Afshan Colony, Rawalpindi Cantt, 46000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6680 List date: 31.01.2026	DIAGNOSTICENTRO LA GARANTIA SERVIAUTOS UNO A 1A LIMITADA	Country: CO Address: Calle 34 No. 5A-25, Cali; Carrera 15 No. 44-68, 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: 31.01.2026	Odyssey General Trading FZC	Country: AE Address: PO Box No. 121214, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6703 List date: 31.01.2026	AMESCUA, Chuey AMEZCUA, Chuy AMEZCUA CONTRERAS, Jesus AMEZCUA CONTRERAS, Jose de Jesus AMEZCUA, Jose de Jesus HERNANDEZ, Adan	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: 31.01.2026	Argut OOO	Country: RU Address: 6 Mnevniki str end 6 fl, , Moscow, 123308	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6704 List date: 31.01.2026	AMEZCUA CONTRERAS, Luis Ignacio AMEZCUA, Luis CONTRERAS, Luis C. LOPEZ, Luis LOZANO, Eduardo OCHOA, Salvador RODRIGUEZ LOPEZ, Sergio	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: 31.01.2026	Communication Center of the Ministry of Defence	Country: RU Address: Bolshoi Znamenskiy per. 21,, 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
	6706 List date: 31.01.2026	ARELLANO FELIX, Ramon Eduardo COMACHO RODRIGUES, Gilberto TORRES MENDEZ, Ramon	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: 31.01.2026	Federal Research Center Boreskov Institute of Catalysis	Country: RU Address: pr. Lavrentieva 5, Novosibirsk , 630090	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6707 List date: 31.01.2026	CARO QUINTERO, Rafael CARO QUINTERO, Raphael	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: 31.01.2026	Federal State Budgetary Enterprise of the Administration of the President of Russia	Country: RU Address: 1-ya Reysovaya Street, 1, Moscow, 119027	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6708 List date: 31.01.2026	CARRILLO FUENTES, Andres CARRILLO FUENTES, Vicente	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: 31.01.2026	Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia	Country: RU Address: 1-ya Reysovaya Street, 1, Moscow, 119027	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6709 List date: 31.01.2026	CHAN, Changtrakul CHANG, Chi Fu CHANG, Shi-Fu CHANGTRAKUL, Chan CHANG, Xifu KHUN SA	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: 31.01.2026	Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)	Country: RU Address: 22, Sushchevskaya UI, Moscow, 127055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6710 List date: 31.01.2026	HEATH, Noel Timothy ZAMBA, Noel Heath ZAMBO, Noel Heath	Country: KN Address: Cardin Avenue 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
23510 results found.