Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.01.2026	LLC Defense Initiatives Oboronnye Initsiativy LLC	Country: BY Address: 18 1st lane F. Skaryna, Minsk, 220070	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7180 List date: 31.01.2026	ALCALDE LINARES, Angel	Remark: Member ETA 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: 31.01.2026	Peleng JSC	Country: BY Address: 25 Makaenka St., 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
	7181 List date: 31.01.2026	ALBISU IRIARTE, Miguel	Remark: Member ETA 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: 31.01.2026	State Authority for Military Industry of the Republic of Belarus	Country: BY Address: 115 Nezavisimosti Avenue, 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
	7182 List date: 31.01.2026	ARZALLUS TAPIA, Eusebio	Remark: Member ETA 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: 31.01.2026	State Security Committee of the Republic of Belarus	Country: BY Address: 17 Nezavisimosti Avenue, Minsk, 220030	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7183 List date: 31.01.2026	ELCORO AYASTUY, Paulo	Remark: Member ETA 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: 31.01.2026	Transaviaexport Airlines JSC	Country: BY Address: 44 Zakhariva Street, Republic of Belarus, Minsk, 220034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7184 List date: 31.01.2026	FIGAL ARRANZ, Antonio Agustin	Remark: Member ETA 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: 31.01.2026	NPP VOLATauto Volatavto OJSC	Country: BY Address: 133 Socialist Street, Slutsk, Minsk Region, 223610; 2/1 Kulman St., office 1-143, Minsk, 220013	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7185 List date: 31.01.2026	GOGEASCOECHEA ARRONATEGUI, Eneko	Remark: Member ETA 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: 31.01.2026	Alagir Resistor Factory Alagirsky Resistor Factory	Country: RU Address: 202 L. Tolstogo Street, Alagir, Alagirsky District, Severnaya Ossetia-Alania Republic, 363240	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7186 List date: 31.01.2026	GOIRICELAYA GONZALEZ, Cristina	Remark: Member ETA 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: 31.01.2026	All-Russian Scientific-Research Institute Etalon JSC VNII Etalon JSC	Country: RU Address: 19/1 1st Yamskogo Polya St., Moscow, 125124	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7187 List date: 31.01.2026	IPARRAGUIRRE GUENECHEA, Maria Soledad	Remark: Member ETA 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: 31.01.2026	Almaz Almaz, JSC	Country: RU Address: 16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7188 List date: 31.01.2026	MORCILLO TORRES, Gracia	Remark: Member ETA 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
	7189 List date: 31.01.2026	MUGICA GONI, Ainhoa	Remark: Member ETA 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: 31.01.2026	AST GOZ LLC Automated Procurement System for State Defense Orders, LLC	Country: RU Address: 78/1 Profsoyuznaya St., Moscow, 117393	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.