Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Lev Anatolyevich Yershov (Ershov)	Country: RU Address: Ul. Tsvetochnaya, d.25, k.3, St. Petersburg	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13350 List date: 17.05.2026	VILLOTA SEGURA, Aldemar	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: 17.05.2026	LLC Center	Country: RU Address: 21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, Moscow, 127322	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13351 List date: 17.05.2026	VILLOTA SEGURA, Segundo Alberto	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: 17.05.2026	Nerpa Shipyard SRZ Nerpa	Country: RU Address: Snezhnogorsk, Murmansk Region, 184682	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13353 List date: 17.05.2026	ORBITAL HORIZONS CORP.	Country: PA 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: 17.05.2026	NM-Tekh	Country: RU Address: 4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Oblast, Zelenograd	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13355 List date: 17.05.2026	INDUITEX LTDA.	Country: CO Address: Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta 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: 17.05.2026	NPP Istok	Country: RU Address: 19 Zavodskaya, Chernukha, Arzamasski District, Nizhegorodskaya Oblast, 607210; 2A Vokzalnaya, Fryazino, Moskovaskaya Oblast, 141190; 4A Okruzhnoi Thoroughfare, Fryazino, Moscovskaya Oblast, , 141190	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13356 List date: 17.05.2026	I AND S HOLDING COMPANY, S.A. I&S HOLDING COMPANY, S.A.	Country: PA 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: 17.05.2026	OAO GosNIIkhimanalit State Research Chemical-Analytical Institute	Country: RU Address: 17 Bumazhnaya Street, St. Petersburg, 190020	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13357 List date: 17.05.2026	MOHAMED, Aboud Rogo MOHAMMED, Aboud Rogo MUHAMMAD, Aboud Rogo ROGO, Aboud Mohammad ROGO, Aboud Mohammed ROGO, Aboud Seif ROGO, Sheikh Aboud	Program: SOMALIA	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: 17.05.2026	OJSC TSRY OJSC Tuapse Ship Repair Plant	Country: RU Address: 11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, 352800	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13358 List date: 17.05.2026	IBARRA CARDONA, Luis Gerardo	Country: MX Address: Calle Lago de La Doga 5312, 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: 17.05.2026	OOO Elkomtekh (Elkomtex)	Country: RU Address: Shkapina Street, 32/34 D, St. Petersburg, 198095	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13359 List date: 17.05.2026	CARDONA DE IBARRA, Mayela CARDONA MARTINEZ, Mayela	Country: MX Address: Calle Lago de La Doga 5312, 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: 17.05.2026	OOO Planar	Country: RU Address: 8th March Street, Dom 16, Izhevsk, Republic of Udmurt, , 426034; Dom 19, Bazisnaya St., Izhevsk, Republic of Udmurt, 426034	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13360 List date: 17.05.2026	IBARRA CARDONA, Carlos Jesus Ivan	Country: MX Address: Calle Lago La Doga 5312, 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: 17.05.2026	Photon Pro Photon Pro LLP	Country: GB; RU Address: 25 City Road Spaces, City Road, Epworth House, Office 320, London, ECIY 1AA, London; 3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034 Remark: (See alternate address under United Kingdom)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13361 List date: 17.05.2026	CARDONA MARTINEZ, Pedro	Country: MX Address: Calle Lago La Doga 5301, 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
23836 results found.