Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.05.2025	Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal” AO UPKB “Detal” Joint-Stock Company "Ural Design Bureau “Detal” Tactical Missile Corporation, Ural Design Bureau “Detal” Uralskoe Proektno-Konstruktorskoe Byuro Detal, Pao	Country: RU Address: 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast , 623409	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: 02.05.2025	Star Arrow Tactical Missile Corporation, Zvezda-Strela Limited Liability Company Zvezda-Arrow Corporation	Country: RU Address: 3 Taganrog Severnaya Square, Rostov Region, 347928	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8139 List date: 02.05.2025	ATENCIA PITALUA, Rafael Dario	Country: CO Address: c/o FUNDACION PARA LA PAZ DE CORDOBA, 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	JSC Octayabr Tambov Plant (TZ) “October” Tambov Plant (TZ) October JSC	Country: RU Address: 1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8140 List date: 02.05.2025	BLANCO PUERTA, Edgar Fernando	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	TMBDB SoyuZ PJSC Turayev Machine Building Design Bureau Soyuz	Country: RU Address: 10 Turaevo I.Z., Lytkarino, Moscow Region, 140080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8144 List date: 02.05.2025	BUITRAGO PARADA, Hector German MARTIN LLANOS	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	JSC PO Sevmash United Shipbuilding Corporation “Production Association Northern Machine Building Enterprise”	Country: RU Address: 58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8147 List date: 02.05.2025	CASTANO GIL, Carlos	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	Joint Stock Company Eleron JSC FCS&HT “SNPO "Eleron” SNPO Eleron	Country: BY; RU Address: 11 Kalinina Per., Minsk, 220012; 11 Oktyabrskava St., Ozersk, Chelyabinsk Region, 456780; 14 Generala Belova St., Moscow, 115563; 55 Dibunovskaya St., St. Petersburg, 197183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8149 List date: 02.05.2025	CASTANO GIL, Jose 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: 02.05.2025	A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS) Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN	Country: RU Address: 19 Bolshoi Karetny, building 1, Moscow, 127051	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8150 List date: 02.05.2025	CASTELLANOS GARZON, Henry ROMANA ROMANA, Edison	Country: VE Remark: (Linked To: SEGUNDA MARQUETALIA) 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: 02.05.2025	Ak Bars Holding Holding Company Ak Bars	Country: RU Address: 58a Korolenko St., Kazan, Republic of Tatarstan, , 420094	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8151 List date: 02.05.2025	CIFUENTES GALINDO, Luis Eduardo EL AGUILA	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	Aktsionernoe Obshchestvo Rubin, Rubin ZAO AO Rubin	Country: RU Address: 8 11 Line of Vasilievsky Island, St. Petersburg, 199034	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: 02.05.2025	Aviation Holding Company AKhK24912 Sukhoi Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk on Amur Aircraft Plant KNAAZ	Country: RU Address: 5 Skakovaya Street, Building 3, Moscow, 125040	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8153 List date: 02.05.2025	DUQUE GAVIRIA, Ivan Roberto ERNESTO BAEZ	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	Aviastar-SP Branch of PAO Il – Aviastar	Country: RU Address: 1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast, 432072	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8154 List date: 02.05.2025	GIRALDO SERNA, Hernan	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.