Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7153 List date: 31.01.2026	ADP, S.C.	Country: MX Address: Tijuana, Baja California 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	ZAO Elmiks-VS	Country: RU Address: Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, 191014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7154 List date: 31.01.2026	COMPLEJO TURISTICO OASIS, S.A. DE C.V. OASIS BEACH RESORT AND CONVENTION CENTER OASIS BEACH RESORT & CONVENTION CENTER	Country: MX Address: Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710 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	ZAO Sparta	Country: RU Address: Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, 191028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7156 List date: 31.01.2026	DIBC DISTRIBUIDORA IMPERIAL DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.	Country: MX; US Address: Avenida Rio Nazas 10202, Tijuana, Baja California; Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California; Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa; Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco; Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal; P.O. Box 434440, San Ysidro, CA, 92173; Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco; Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua 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	Svyaz Engineering ZAO Svyaz Inzhiniring	Country: RU Address: 6th Radialnaya Street, Office 9, Moscow, 115404	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7157 List date: 31.01.2026	FARMACIAS VIDA FARMACIA VIDA FARMACIA VIDA SUPREMA, S.A. DE C.V.	Country: MX Address: Avenida 16 de Septiembre No. 1100, Tijuana, Baja California; Avenida Benito Juarez No. 16-2, Rosarito, Baja California; Avenida Constitucion 823, Tijuana, Baja California; Avenida Constitucion No. 1300, Tijuana, Baja California; Avenida Constitucion y 10ma., Tijuana, Baja California; Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California; Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California; Avenida Negrete No. 1200, Tijuana, Baja California; Avenida Revolucion 651, Zona Centro, Tijuana, Baja California; Avenida Segunda No. 1702, Tijuana, Baja California; Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California; Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California; Blvd. Benito Juarez 20000, Rosarito, Baja California; Blvd. D. Ordaz No. 700-316, Tijuana, Baja California; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California; Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California; Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California; Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California; Calle 4ta. 1339 y 'G', Tijuana, Baja California; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California; Calle Benito Juarez 1890-A, Tijuana, Baja California; Calle Benito Juarez 1941, Tijuana, Baja California; Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California; Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California; Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California; Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California; Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California 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	Alexsong PTE LTD Champion Way Pte Ltd.	Country: SG Address: OG Albert Complex, Albert Street 60 #10-04, City-Beach Road, 189969	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7158 List date: 31.01.2026	FORPRES, S.C.	Country: MX Address: Tijuana, Baja California 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	Invention Bridge SL	Country: ES Address: C/Provenza 281-2-9, 08006, Barcelona	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7160 List date: 31.01.2026	GEX EXPLORE S. DE R.L. DE C.V.	Country: MX Address: Avenida David Alfaro 25, Tijuana, Baja California, CP 22320; Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California; Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, Baja California, CP 22320 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	Majory LLP	Country: ES; GB Address: 25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA, London; Avinguda De Rhode 255, Roses (Girona), ES CT, 17480 Remark: (See alternate address under United Kingdom)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7161 List date: 31.01.2026	OPERADORA VALPARK, S.A. DE C.V.	Country: MX Address: Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja California; Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California 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	Holding Managing Company. Joint-Stock Company Integral JSC Integral OAO Integral	Country: BY Address: 12 Korzhenevskogo Str., Minsk, Minsk, 220108; 121A, Kazintsa I.P. Str., Minsk, Minsk, 220108; 137 Brestskaya Str., Pinsk, Brest Region, Minsk, 225710	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7162 List date: 31.01.2026	VALPARK, S.A. DE C.V.	Country: MX Address: Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California; Paseo de los Heroes y Sanchez Taboada, Tijuana, Baja California, CP 22320 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	558 Aircraft Repair Plant JSC JSC 558 ARP	Country: BY Address: 7 50 Years VLKSM St., Brest region , Baranovichi, 225320	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7163 List date: 31.01.2026	AGUILAR AMAO, Miguel	Country: MX Address: Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana, Baja California; Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California 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	2566 Radioelectronic Armament Repair Plant JSC JSC 2566 ZRREV	Country: BY Address: 54 Gagarina St. 222511, Borisov, 222511	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7164 List date: 31.01.2026	AGUIRRE GALINDO, Manuel	Country: MX Address: c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California; c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California 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	AGAT – Control Systems AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC	Country: BY Address: 117/1 Nezavisimosti Ave., Minsk, 220114	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23510 results found.