Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	6717 List date: 21.08.2025	HENAO MONTOYA, Arcangel de Jesus	Country: CO Address: Carrera 4 No. 16-04 apt. 303, Cartago; Carrera 42 No. 5B-81, Cali; Carrera 8N No. 17A-12, Cartago; Hacienda Coque, Cartago; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o AGROPECUARIA MIRALINDO S.A., Cartago; c/o ARIZONA S.A., Cartago; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago 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: 21.08.2025	IFP KTIPM SO RAN KTIPM Microelectronic Research and Development Center Novosibirsk	Country: RU Address: 2/1 Akademika Lavrentyeva Avenue, Novosibirsk, 630090; 8 Nikolayeva Street, Novosibirsk, 630090	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6719 List date: 21.08.2025	AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.	Country: CO Address: Carrera 1 No. 13-08, Cartago; Carrera 4A No. 16-04 apt. 303, Cartago; Km. 5 Via Aeropuerto, Cartago 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: 21.08.2025	Military Industrial Company Limited Liability Company OOO Voenno-Promyshlennaya Kompaniya OOO VPK VPK LLC	Country: RU Address: 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6720 List date: 21.08.2025	COMPANIA AGROINVERSORA HENAGRO LTDA.	Country: CO Address: Carrera 1 No. 13-08, Cartago; Hacienda Coque, Cartago; Km. 5 Via Aeropuerto, Cartago 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: 21.08.2025	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
	6721 List date: 21.08.2025	DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.	Country: CO Address: Carrera 4A No. 16-04 apt. 303, Cartago 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: 21.08.2025	Minsk Wheeled Tractor Plant MZKT Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant	Country: BY Address: 150 Partizansky Avenue, Minsk, 220021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6722 List date: 21.08.2025	MAQUINARIA TECNICA Y TIERRAS LTDA. M.T.T. LTDA.	Country: CO Address: Carrera 42 No. 5B-81, Cali; Carrera 4A No. 16-04, Cartago 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: 21.08.2025	MFTI MIPT Moscow Institute of Physics and Technology	Country: RU Address: Dolgoprudny Campus: 9 Institutskiy per., Dolgoprudny, Moscow Region , Moscow, 141701; Moscow Campus 1 Stroyeniye 1, Klimentovsky Pereulok, Moscow Region, Moscow, 115184; Zhukovsky Campus: Ulitsa Gagarina 16, Moscow Region, Moscow, 140180	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6723 List date: 21.08.2025	ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.	Country: CO Address: Carrera 4A No. 16-04 apt. 303, Cartago; Km. 5 Via Aeropuerto, Hacienda Coque, Cartago 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: 21.08.2025	Mashpriborintorg-Volna Mashpriborintorg Wave MPI VOLNA	Country: RU Address: 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907; 4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6724 List date: 21.08.2025	GONZALEZ BENITEZ, Olga Patricia	Country: CO Address: Avenida 4 Oeste No. 5-97 Apt. 1001, Cali; Carrera 4 No. 16-04 apt. 303, Cartago; Hacienda Coque, Cartago; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago 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: 21.08.2025	JSC NIKIET JSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. Dollezhal N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering	Country: RU Address: 2/8 Krasnosel’skaya Street, Moscow, 107140	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6725 List date: 21.08.2025	IMU ISLAMIC MOVEMENT OF UZBEKISTAN	Program: FTO; 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: 21.08.2025	Fiberhome StarrySky Co., Ltd. Nanjing Fenghuo Xingkong Communication Development Co. Nanjing FiberHome Starrysky Communication Development Co.	Country: CN Address: 88 Yunlongshan Road, Jianye District, Nanjing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6726 List date: 21.08.2025	CAVIEDES DILEO Y CIA. S.C.S.	Country: CO Address: Calle 21 Norte No. 3N-64, Cali 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
	6823 List date: 21.08.2025	PATINO FOMEQUE, Victor Hugo PATINO FOMEQUE, Victor Julio	Country: CO Address: Avenida 4N No. 10N-100, Cali; c/o GALAPAGOS S.A., Cali; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura; c/o TAURA S.A., Cali 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: 21.08.2025	Laisi Netcom LES Netcom Nanjing LES Netcom Technology Research Institute Co., Ltd. Nanjing Laisi Netcom Technology Research Institute Co., Ltd. Nanjing Laisi Network Information Technology Research Institute Co., Ltd. Nanjing LES Cybersecurity and Information Technology Research Institute Co., Ltd. Nanjing LES Network Information Technology Research Institute Co., Ltd.	Country: CN Address: Building 05, Tianan Digital City, No. 36 Yongfeng Avenue, Qinhuai District, Nanjing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6824 List date: 21.08.2025	INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A INPESCA S.A.	Country: CO Address: Av. Simon Bolivar Km. 5 El Pinal, Buenaventura; Km. 5 El Pinal, Buenaventura 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
21693 results found.