Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	13378 List date: 19.12.2025	C.I. DEL ISTMO S.A. C.I. DEL ISTMO S.A.S. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.	Country: CO Address: Calle 100 No. 17A-36, Ofc. 705, Bogota 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: 19.12.2025	A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS) Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN	Country: RU Address: 19 Bolshoi Karetny, building 1, Moscow, 127051	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13382 List date: 19.12.2025	LOLALIMES	Country: GT Address: La Reforma, Zacapa 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: 19.12.2025	Ak Bars Holding Holding Company Ak Bars	Country: RU Address: 58a Korolenko St., Kazan, Republic of Tatarstan, , 420094	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13387 List date: 19.12.2025	HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES	Country: SY Address: PO Box 21120 Baramkeh, Damascus; PO Box 2849, Al Moutanabi Street, Damascus; PO Box 5966, Abou Bakr Al Seddeq St., Damascus Program: NPWMD	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: 19.12.2025	Aktsionernoe Obshchestvo Rubin, Rubin ZAO AO Rubin	Country: RU Address: 8 11 Line of Vasilievsky Island, St. Petersburg, 199034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13395 List date: 19.12.2025	AL-WAFA, Alie Ibrahim AL-WAFA, Ali Ibrahim AL-WATFA, Alie Ibrahim AL-WATFA, Ali Ibrahim IBRAHIM, Al Hajj Alie	Country: SL Address: 26 Malama Thomas Street, Freetown 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: 19.12.2025	Aviastar-SP Branch of PAO Il – Aviastar	Country: RU Address: 1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast, 432072	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13396 List date: 19.12.2025	KANAFER, Hicham KANAFER, Hisham KHANAFAR, Hisham KHANAFER, Hicham Nmer KHANAFIR, Hisham	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: 19.12.2025	Branch of RSK MiG Nizhny Novgorod Aircraft Construction Plant Sokol NAZ Sokol	Country: RU Address: 1 Chaadaeva Street, Nizhny Novgorod Oblast, Nizhny Novgorod, 603035	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13405 List date: 19.12.2025	GASOLINERAS LA VILLA, S.A. DE C.V. GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	Country: MX Address: Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000 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: 19.12.2025	AP-Voskhod Concern Radio-Electronic Technologies Joint Stock Company Aeropribor Voskhod	Country: RU Address: 19 Tkatskaya Street, 4th Floor, Room 400, Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13406 List date: 19.12.2025	ESPARRAGOZA GASTELUM, Brenda Guadalupe	Country: MX Address: Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo, C.P. 77533; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130; Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14140 Remark: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.) 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: 19.12.2025	Concern Radio-Electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient VNII Gradient	Country: RU Address: 96 Sokolov Prospect, Roston-on-Don, 344010	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13407 List date: 19.12.2025	ESPARRAGOZA GASTELUM, Juan Ignacio	Country: MX Address: Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01020 Remark: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) 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: 19.12.2025	AO OKB Elektroavtomatika Concern Radio-Electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the name of P.A. Efimov	Country: RU Address: 40 Marshal Govorov, Saint Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13408 List date: 19.12.2025	MONZON ARAUJO, Ofelia	Country: MX Address: Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100; Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa Remark: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.) 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: 19.12.2025	Concern Radio-Electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau KPKB	Country: RU Address: Sibirsky Trakt Street, Kazan, Republic of Tartarstan, 420061	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13409 List date: 19.12.2025	EL NEGRO LOBO LOBO, Carlos Arnoldo NEGRO	Country: HN Address: Casa 67, Blq 02, San Pedro Sula, Cortes; Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida; Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida; Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida; French Harbour, Roatan, Islas de La Bahia; Hacienda Aldea La Rosita, Esparta, Atlantida; Hacienda La Rosita, La Ceiba, Atlantida; Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida; Los Tangos, Copan 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: 19.12.2025	Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology JSC Microtechnology	Country: RU Address: 44 Pioneer Street, Saint Petersburg, 197110	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23412 results found.