Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9407 List date: 20.05.2026	DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.	Country: MX Address: Chihuahua, Chihuahua 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: 20.05.2026	Gazprom Transgaz Samara Gazprom Transgaz Samara, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'	Country: RU Address: d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl. , 443068	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
	9408 List date: 20.05.2026	AUTO EXPRESS DORADOS S.A. DE C.V.	Country: MX Address: Avenida Cristobal Colon, Saucillo, Chihuahua; Panamericana 110 Colonia Altavista, Saucillo, Chihuahua, C.P. 33620 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: 20.05.2026	Gazprom Transgaz Saint Petersburg Gazprom Transgaz Sankt-Peterburg, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg'	Country: RU Address: 3 korp.2 ul.Varshavskaya, St. Petersburg, 196128	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
	9410 List date: 20.05.2026	LICON MUNOZ, Jorge Arturo	Country: MX; US Address: c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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: 20.05.2026	Gazprom Transgaz Saratov Gazprom Transgaz Saratov, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov'	Country: RU Address: d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052	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
	9411 List date: 20.05.2026	CARRASCO MIRANDA, Willebaldo	Country: MX Address: Calle 11, 1815 Plana Centro, Chihuahua, Chihuahua, CP 31000; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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: 20.05.2026	Gazprom Transgaz Stavropol Gazprom Transgaz Stavropol, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol'	Country: RU Address: d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai , 355000	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
	9412 List date: 20.05.2026	ARREOLA GOMEZ, Guadalupe Armando	Country: MX Address: c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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: 20.05.2026	Gazprom Transgaz Surgut Gazprom Transgaz Surgut, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut'	Country: RU Address: d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628406	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
	9414 List date: 20.05.2026	ARREOLA LUNA, Paola ARRIOLA LUNA, Paola	Country: MX Address: c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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: 20.05.2026	Gazprom Transgaz Ufa Gazprom Transgaz Ufa, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'	Country: RU Address: 59 ul.Rikharda Zorge, Ufa, Bashkortostan resp., 450054	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
	List date: 20.05.2026	Gazprom Transgaz Ukhta Gazprom Transgaz Ukhta, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta'	Country: RU Address: d.39/2 prospekt Lenina, Ukhta, Komi resp., 169312	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
	9443 List date: 20.05.2026	MATANGA, Godwin MATANGA, Tandabantu Godwin	Country: ZW Address: Harare Program: GLOMAG	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: 20.05.2026	Gazprom Transgaz Volgograd Gazprom Transgaz Volgograd, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'	Country: RU Address: 58 ul.Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074	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
	9451 List date: 20.05.2026	ABU AMIR SALEH, Abdul Latif A.A. SALEH, Abdyl Latif SALEH ABU HUSSEIN, Abdul Latif A.A. SALEH, Dr. Abd al-Latif SALEH, Dr. Abdul Latif SALIH, Abd al-Latif	Country: AE 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: 20.05.2026	Gazprom Transgaz Yugorsk Gazprom Transgaz Yugorsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk' Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz	Country: RU Address: d.15 ul.Mira, Yugra a.o., Yugorsk, Khanty-Mansiski Avtonomny okrug, 628260	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
	9480 List date: 20.05.2026	AL-SIBA'I, Hani Muhammad Yusuf YUSUF, Hani al-Sayid Al-Sibai	Country: GB 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: 20.05.2026	Gazprom Tsentrremont Gazprom Tsentrremont, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'	Country: RU Address: d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl, 141112	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
	9483 List date: 20.05.2026	AHMAD, Zaki Izzat Zaki	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
23887 results found.