Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.01.2026	Public Joint Stock Company United Aircraft Corporation	Country: RU Address: Bolshaya Pionerskaya, Moscow, 115054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6857 List date: 31.01.2026	CARDENAS CASTILLO, Osiel CARDENAS GILLEN, Osiel CARDENAS GUILLEN, Ociel CARDENAS GUILLEN, Oscar CARDENAS GUILLEN, Osiel CARDENAS GUILLEN, Oziel CARDENAS GULLEN, Osiel CARDENAS TUILLEN, Osiel SALINA AGUILAR, Jorge SALINAS AGUILAR, Jorge	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	Rapart Services LLC	Country: RU Address: Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki, 141580	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6858 List date: 31.01.2026	CARO QUINTERO, Miguel Angel	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	Rosoboronexport OJSC (ROE)	Country: RU Address: Strada Strominka 27, Moscow, 107076	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6859 List date: 31.01.2026	CHANG, Ping Yun KHUN, Saeng	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	Rostec (Russian Technologies State Corporation)	Country: RU Address: 24 Usacheva Street, Moscow, 119048	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6860 List date: 31.01.2026	GILBERT, Joseph GILBOA, Joseph GILBOA, Joseph Papzian GILBOA, Yosef GIL, Josef	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	Rostekh – Azimuth	Country: RU Address: Building 2, 5 Suite X Room 15 Floor 2, Narishkinskaya Alleya, Moscow, 125167	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6861 List date: 31.01.2026	AREGON, Max CARO RODRIGUEZ, Gilberto GUIERREZ LOERA, Jose Luis GUMAN LOERAL, Joaquin GUZMAN, Achivaldo GUZMAN, Archibaldo GUZMAN, Aureliano GUZMAN, Chapo GUZMAN FERNANDEZ, Joaquin GUZMAN, Joaquin Chapo GUZMAN LOEIA, Joaguin GUZMAN LOERA, Joaquin GUZMAN LOESA, Joaquin GUZMAN LOREA, Chapo GUZMAN PADILLA, Joaquin ORTEGA, Miguel OSUNA, Gilberto RAMIREZ, Joise Luis RAMOX PEREZ, Jorge	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	Russian Aircraft Corporation MiG	Country: RU Address: Leningradskoe highway, 6, building 1, Moscow, 125171	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6862 List date: 31.01.2026	HAMEIAH, Jamel HAMEIAH, Jamil HAMEIAH, Mamil HAMEIEH, Jamil HAMEIH, Jamill HAMER, Jamil HAMIAEH, Jamil HAMIAH, Jamiel HAMIEAH, Jamiel HAMIEAH, Jamil HAMIEH, Jamal HAMIEH, Jamiel HAMIEH, Jamil HAMIEH, Mamil HAMIE, Jamil HAMIE, Jamil Abdulkarim HAMIE, Jamile HAMIEL, Jamil HAMIEYE, Jamil HAMIEYYEH, Jamil HAMIL, Jamil HAMIYA, Abdul Jamil HAMIYE, Jamil HAMIYYAH, Jamil HAMIYYEH, Jamil HAMYH, Jamil KARIM, Jamil Abdul NAZIM, Abou NEZAM, Abu NIZAM, Abou	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	Russian Helicopters JSC	Country: RU Address: Bolshaya Pionerskaya, 1, Moscow, 123610	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6863 List date: 31.01.2026	HIGUERA GUERRERO, Ismael	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	Kvant LLC Limited Liability Company Joint Venture Quantum Technologies and Joint Venture Quantum SP Kvant	Country: RU Address: D. 46, Etazh 6, pom. 600K, Shosse Varshavskoe, Moscow, 115230	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6864 List date: 31.01.2026	KHAN, Ali KHAN, Nafir Ali KHAN, Nasir Ali KHAN, Nazir Ali KHAN, Nisan Ali KHAN, Nisar Ali NASIR, Ali Khan NASIR, Khan Ali	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	Sukhoi Aviation JSC	Country: RU Address: Polikarpov str., 23B, 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
	6865 List date: 31.01.2026	BECERRA, Martin BECERRA MIRELES, Martin MACHERBE, Oscar MAHERBE, Oscar MAHLERBE, Oscar MAHLERBE, Polo MALARBE, Oscar MALERBE, Oscar MALERHBE DE LEON, Oscar MALERVA, Oscar MALHARBE DE LEON, Oscar MALHERBE DE LEON, Oscar MALHERBE DELEON, Oscar MALMERBE, Oscar MELARBE, Oscar NALHERBE, Oscar QALHARBE DE LEON, Oscar VARGAS, Jorge	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	Sukhoi Civil Aircraft	Country: RU Address: 1 Sovetskaya Street, Komsomolsk-On-Amur, 681018; 15 Tupoleva Street, OP JSC SCA, Zukhovskiy, 140180; 23b Bld 2 Polikarpova St, Moscow, 125824; 26, Bld. 5, Leninskaya Sloboda Street, Moscow, 115280; Antonova Avenue 1, Ulianovsk, 432072; Leningradskaya Street 80 / 4A, Komsomolsk-On-Amur, 681007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6866 List date: 31.01.2026	ALCIDES MAGANA, Ramon ALCIDES MAGANE, Ramon ALCIDES MAYENA, Ramon ALCIDEZ MAGANA, Ramon GONZALEZ QUIONES, Jorge MAGANA ALCIDES, Ramon MAGANA, Jorge MAGNA ALCIDEDES, Ramon MATA, Alcides RAMON MAGANA, Alcedis RAMON MAGANA, Alcides ROMERO, Antonio	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.