Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.01.2026	Foreign Intelligence Service (SVR)	Country: RU Address: Yasenevo 11 Kolpachny, Moscow, 101000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6712 List date: 31.01.2026	ADEMULERO, Babestan Oluwole BABESTAN, Wole A. OGUNGBUYI, Oluwole A. OGUNGBUYI, Wally OGUNGBUYI, Wole A. SHOFESO, Olatude I. SHOFESO, Olatunde Irewole	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	Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs	Country: RU Address: Gorkiy Street, 71, Nizhniy Novgorod , 603950	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6713 List date: 31.01.2026	BABESTAN, Abeni O. OGUNGBUYI, Abeni O. SHOFESO, Olatutu Temitope	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	International Center for Quantum Optics and Quantum Technologies LLC Russian Quantum Center and RQC	Country: RU Address: 100A Novaya Street, Skolkovo, Odintsovsky District, Moscow, 143025; 30 Bolshoy Blvd, Bldg 1, Moscow, 121205; Business-center “Ural,” 100 Novaya Street, Skolkovo, Moscow, 143025	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6714 List date: 31.01.2026	CHARNCHAI, Chiwinnitipanya CHEEWINNITTIPANYA, Prasit CHIVINNITIPANYA, Prasit CHIWINNITIPANYA, Charnchai PRASIT, Cheewinnittipanya PRASIT, Chivinnitipanya WEI, Hsueh Kang WEI, Shao-Kang WEI, Sia-Kang WEI, Xuekang	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	Irkut Corporation	Country: RU Address: Leningradsky Prospect 68, Moscow, 125315	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6715 List date: 31.01.2026	ARELLANO FELIX, Benjamin Alberto	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	Irkut Research and Production Corporation Public Joint Stock Company	Country: RU Address: 68 Leningradsky Prospect, Moscow, 125315	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6717 List date: 31.01.2026	HENAO MONTOYA, Arcangel de Jesus	Country: CO Address: Carrera 4 No. 16-04 apt. 303, Cartago; Carrera 42 No. 5B-81, Cali; Carrera 8N No. 17A-12, Cartago; Hacienda Coque, Cartago; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o AGROPECUARIA MIRALINDO S.A., Cartago; c/o ARIZONA S.A., Cartago; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., 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
	List date: 31.01.2026	Joint Stock Company Scientific Research Institute of Computing Machinery	Country: RU Address: Melnichnaya Street, 31, Kirov, 610025	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6719 List date: 31.01.2026	AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.	Country: CO Address: Carrera 1 No. 13-08, Cartago; Carrera 4A No. 16-04 apt. 303, Cartago; Km. 5 Via Aeropuerto, 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
	List date: 31.01.2026	JSC Central Research Institute of Machine Building (JSC TsNIIMash)	Country: RU Address: Pionerskaya Street, 4, korpus 22, Moskovskaya obl., Korolov , 141070	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6720 List date: 31.01.2026	COMPANIA AGROINVERSORA HENAGRO LTDA.	Country: CO Address: Carrera 1 No. 13-08, Cartago; Hacienda Coque, Cartago; Km. 5 Via Aeropuerto, 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
	List date: 31.01.2026	JSC Rocket and Space Centre – Progress	Country: RU Address: Zemetsa Street 18, Samarskaya Oblast, Samara, 443009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6721 List date: 31.01.2026	DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.	Country: CO Address: Carrera 4A No. 16-04 apt. 303, 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
	List date: 31.01.2026	Kamensk-Uralsky Metallurgical Works J.S. Co.	Country: RU Address: 5 Zavodskaya St., Sverdlovsk region, Kamensk Uralsky, 623405	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6722 List date: 31.01.2026	MAQUINARIA TECNICA Y TIERRAS LTDA. M.T.T. LTDA.	Country: CO Address: Carrera 42 No. 5B-81, Cali; Carrera 4A No. 16-04, 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
	List date: 31.01.2026	Kazan Helicopter Plant PJSC	Country: RU Address: Tetsevskaya St , Kazan , 420085	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6723 List date: 31.01.2026	ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.	Country: CO Address: Carrera 4A No. 16-04 apt. 303, Cartago; Km. 5 Via Aeropuerto, Hacienda Coque, 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
23510 results found.