Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.01.2026	ChRZ Polyot (flight) JSC Polyot Chelyabinsk Radio Plant JSC,	Country: RU Address: 6 Ternopol’skaya St., Chelyabinsk, 454126	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7213 List date: 31.01.2026	GALLASTEGUI SODUPE, Lexuri	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	Radiozavod, JSC	Country: RU Address: 1 Baydukova Street, Penza, Penzenskaya Oblast, 440015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7214 List date: 31.01.2026	PALACIOS ALDAY, Gorka	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	Razryad, JSC	Country: RU Address: 233 Kosta Avenue, Vladikavkaz, Severnaya Ossetia-Alania Republic, 362035	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7215 List date: 31.01.2026	QUINTANA ZORROZUA, Asier	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	Ryazan Radio-Plant	Country: RU Address: 11 Lermontova Street, Ryazan, Ryazanskaya Oblast, 390023	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7216 List date: 31.01.2026	RUBENACH ROIG, Juan Luis	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	NIIRK Scientific-Production Association and Scientific-Research Institute of Radio-Components	Country: RU Address: 3 Krymsky Val Street, Building 1, Office 1, Moscow, 119049	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7217 List date: 31.01.2026	ZUBIAGA BRAVO, Manex	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	JSC NPP Almaz Scientific-Production Enterprise Almaz, JSC	Country: RU Address: 1 I.V. Panfilov St. , Saratov, 410033	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7219 List date: 31.01.2026	ASKATASUNA GESTORAS PRO-AMNISTIA	Country: ES 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	Kant and NPP Kant Scientific-Production Enterprise "Kant"	Country: RU Address: 12 Talalikhina Street Floor 7, Moscow, 109316	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7220 List date: 31.01.2026	BEIRA-MAR, Fernandinho DA COSTA, Luis Fernando	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	Radiosviaz Scientific Production Enterprise “Radiosviaz”	Country: RU Address: 19 Dekabristov Street, Krasnoyarsk, 660021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7221 List date: 31.01.2026	GOMEZ CHAVEZ, Gabriel GONZALEZ LOPEZ, Gregorio GONZALEZ QUIRARTE, Eduardo GONZALEZ QUIRARTE, Jose GONZALEZ QUIRARTE, Lalo ORELLANA ERAZO, Hector Manuel	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	JSC NPP Salyut Scientific-Production Enterprise Salyut, JSC	Country: RU Address: 7 Larina St., Nizhny 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
	7222 List date: 31.01.2026	IBRAHIM, Haji IBRAHIM, Haji Ehai KHAN AFRIDI, Haji Ibrahim KHAN, Haji Ibrahim	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	Scientific-Production Enterprise “Svyaz” Svyaz and NPP Svyaz	Country: RU Address: 19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast, 301214	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7223 List date: 31.01.2026	KNOWLES, JR., Samuel KNOWLES, Samuel	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.