Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11477 List date: 21.06.2025	CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.	Country: MX Address: Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784 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: 21.06.2025	Interlab OOO Interlab	Country: RU Address: Tikhvinsky Per., 11, Building 2, Moscow, 127055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11478 List date: 21.06.2025	HIERROS DE JERUSALEM S.A.	Country: CO Address: Calle 16 No. 41-210 of. 801, Medellin 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: 21.06.2025	LabInvest	Country: RU Address: Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, Moscow, 140104	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11479 List date: 21.06.2025	TAN S.A. TAXI AEREO ANTIOQUENO S.A.	Country: CO Address: Calle 4 No. 65F-41 Hangar 70A, Medellin 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: 21.06.2025	OOO Analit Products	Country: RU Address: 26th-line V.O., dom. 15/2 lit. A, office 9.06, St. Petersburg, 199106	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11480 List date: 21.06.2025	HOSTERIA LLANOGRANDE LLANOTOUR LTDA.	Country: CO Address: Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia 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: 21.06.2025	Intertek Instruments OOO Intertech Instruments	Country: RU Address: 3/2 Novopeschanaya Street, Moscow, 125057	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11481 List date: 21.06.2025	AGROGANADERA LOS SANTOS S.A.	Country: CO Address: Calle 16 No. 41-210 of. 801, Medellin 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: 21.06.2025	Farmkontract GC Pharmcontract GC	Country: RU Address: Dubininskaya Street, 57/2, Office 306, 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
	11482 List date: 21.06.2025	AGROESPINAL S.A.	Country: CO Address: Calle 16 No. 41-210 of. 801, Medellin 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: 21.06.2025	Rau Farm Rau Pharm Raw Farm Raw Pharm	Country: RU Address: Denisovsky Pereulok, Bldg 8/14, Moscow; Petro-Razumovskaya Alley 18, Moscow; Ul. Mnevniki 3/1, 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
	11483 List date: 21.06.2025	AEROCONDOR S.A. DE C.V. AERONAUTICA CONDOR S.A. DE C.V.	Country: MX Address: Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico, C.P. 50500; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico 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: 21.06.2025	Regionsnab	Country: RU Address: 129327 ul. Lenskaya 2/21, Suite III, 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
	11484 List date: 21.06.2025	AERONAUTICA CONDOR DE PANAMA, S.A.	Country: PA 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: 21.06.2025	Chimconnect AG	Country: CH Address: Langaulistrasse 17, CH-9470 Buschs/SG	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11485 List date: 21.06.2025	GRUPO FALCON DE PANAMA, S.A.	Country: PA Address: PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City 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: 21.06.2025	Ministry of Defence Ministry of Defense MOD	Country: MM Address: Building 24, Nay Pyi Taw	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11486 List date: 21.06.2025	GRUPO FALCON S.A.	Country: CO Address: Calle 16 No. 41-210 of. 801, Medellin 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: 21.06.2025	Ministry of Home Affairs MOHA	Country: MM Address: Building 10, Nay Pyi Taw	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 results found.