Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.01.2026	Komsomolsk-na-Amur Aviation Production Organization (KNAAPO)	Country: RU Address: 1 Sovetskaya Street, Khabarovsky Krai, Komsomolsk-on-Amur, 618018	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6724 List date: 31.01.2026	GONZALEZ BENITEZ, Olga Patricia	Country: CO Address: Avenida 4 Oeste No. 5-97 Apt. 1001, Cali; Carrera 4 No. 16-04 apt. 303, Cartago; Hacienda Coque, Cartago; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ 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	Ministry of Defence of the Russian Federation, including the Armed Forces of Russia and all operating units wherever located. This includes the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Russian Federation. All address located in Russia.	Country: RU	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6725 List date: 31.01.2026	IMU ISLAMIC MOVEMENT OF UZBEKISTAN	Program: FTO; 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	NPO High Precision Systems JSC	Country: RU Address: Kievskaya Street 7, 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
	6726 List date: 31.01.2026	CAVIEDES DILEO Y CIA. S.C.S.	Country: CO Address: Calle 21 Norte No. 3N-64, 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	NPO Splav JSC	Country: RU Address: 33 ul. Shcheglov Kaya Zaseka Tula, 300004	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6823 List date: 31.01.2026	PATINO FOMEQUE, Victor Hugo PATINO FOMEQUE, Victor Julio	Country: CO Address: Avenida 4N No. 10N-100, Cali; c/o GALAPAGOS S.A., Cali; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura; c/o TAURA S.A., 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	Oboronprom OJSC	Country: RU Address: 29/141 Vereiskaya Street, Moscow, 121357	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6824 List date: 31.01.2026	INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A INPESCA S.A.	Country: CO Address: Av. Simon Bolivar Km. 5 El Pinal, Buenaventura; Km. 5 El Pinal, Buenaventura 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	PJSC Beriev Aircraft Company	Country: RU Address: 1 Aviatorov Square, Taganrog , 347923	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6826 List date: 31.01.2026	GALAPAGOS S.A	Country: CO Address: Calle 24N No. 6AN-15, Cali; Carrera 115 No. 16B-121, 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	PJSC Irkut Corporation	Country: RU Address: Regional Aircraft 26 Leninskaya Sloboda, Moscow, 115280	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6831 List date: 31.01.2026	DUQUE BOTERO, Jorge Alirio	Country: CO Address: Calle 5 No. 5A-49, Buenaventura; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura 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	PJSC Kazan Helicopters	Country: RU Address: Tetsevskaya Street, 14, Tatarstan Republic, 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
	6832 List date: 31.01.2026	ECHEVERRI HERRERA, Hernando ECHEVERRY HERRERA, Hernando	Country: CO Address: c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura 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	POLYUS Research Institute of M.F. Stelmakh Joint Stock Company	Country: RU Address: Building 1, 3 Vvedenskogo Street, Moscow, 117342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6853 List date: 31.01.2026	32 COUNTY SOVEREIGNTY COMMITTEE 32 COUNTY SOVEREIGNTY MOVEMENT IRA ARMY COUNCIL IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION NEW IRA NEW IRISH REPUBLICAN ARMY NIRA REAL IRA REAL IRISH REPUBLICAN ARMY REAL OGLAIGH NA HEIREANN RIRA	Country: GB; IE Address: Northern Ireland Program: FTO; 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	Promtech-Dubna, JSC	Country: RU Address: Programmistov st., 4, room 364, Dubna, Moscow, 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
	6856 List date: 31.01.2026	AFGHAN, Shear AFGHAN, Sher AFGHAN, Shir AZIZ, Mohammad KHAN, Abdullah	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.