Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	13413 List date: 19.12.2025	GUZMAN OCHOA, Ulises	Country: MX Address: Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa Remark: (Linked To: GASODIESEL Y SERVICIOS ANCONA, 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.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, 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 Phasotron Scientific Research Institute of Radio Engineering Phasotron NIIR	Country: RU Address: 59 Kavkazky Boulevard, Floor 3, Space XIV, Room 21, Moscow, 115516	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13414 List date: 19.12.2025	PONCE FELIX, Martin Humberto	Country: MX Address: Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa, C.P. 80100; Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, 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 Radiopribor Radiopribor	Country: RU Address: 2 Fatkulina Street, Kazan, Republic of Tartarstan, 420021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13416 List date: 19.12.2025	FAWAZ, Abbas Loutfe FAWWAZ, 'Abbas Abu-Ahmad FOUAZ, Abbas	Country: SN Address: Dakar 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	Concern Radio-Electronic Technologies, Joint Stock Company Ramensk Instrument Engineering Bureau RPKB	Country: RU Address: 2 Guriev Street, Ramensk, Moscow Oblast, Moscow, 140103	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13417 List date: 19.12.2025	CHEADE, Ali CHEHADE, Abou Hassan Ali CHEHADE, Ali Ahmad JAWAD, Abou Hassan JAWAD, Abu Hassan SHIHADI, Ali	Country: CI Address: Abidjan 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	Concern Radio-Electronic Technologies, Joint Stock Company Research and Production Center SAPSAN NPTs SAPSAN	Country: RU Address: 25 Avtozavodskaya Street, Room 2, Moscow, 115280	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13419 List date: 19.12.2025	GRUPO CINJAB, S.A. DE C.V. PROVENZA RESIDENCIAL	Country: MX Address: Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645 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 Rychag Rychag	Country: RU Address: 37 Lipatova Street, Kazan, Republic of Tatarstan, 420075	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13420 List date: 19.12.2025	GRUPO IMPERGOZA, S.A. DE C.V. LA TIJERA PARQUE INDUSTRIAL PROVENZA CENTER	Country: MX Address: Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645; Av. Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga, Jalisco, C.P. 45645 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 Scientific Production Enterprise Izmeritel NPP Izmeritel	Country: RU Address: 5 Babushkina Street, Smolensk Oblast , Smolensk , 214031	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13421 List date: 19.12.2025	PETROBARRANCOS, S.A. DE C.V. SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.	Country: MX Address: Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160 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 Scientific Production Union for Radioelectronics named after V.I. Shimko NPO Radioelectronics N.A. V.I. Shimko	Country: RU Address: 50 Journalists Street, Republic of Tartarstan, 420029	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13422 List date: 19.12.2025	ESPARRAGOZA GASTELUM, Cristian Ivan	Country: MX Address: Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300; Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300; Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11000 Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; 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	Concern Radio-Electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research Institute TNIIS	Country: RU Address: 3 Sedova Street, Taganrog, Rostov Oblast, 347913	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13423 List date: 19.12.2025	AL FIQAR, Dhu BADR AL DIN, Mustafa BADREDDINE, Mustafa Amine BADREDDINE, Mustafa Youssef ISSA, Sami SAAB, Elias Fouad SA'B, Ilyas	Country: LB Address: Beirut Remark: (Linked To: HIZBALLAH) 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	Concern Radio-Electronic Technologies, Joint Stock Company Urals Instrument Engineering Plant JSC UPZ	Country: RU Address: 25 Km Tract Street, Chelyabinsk, Svertsky, Sverdlovsk Oblast, 624000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13428 List date: 19.12.2025	IBARRA FAVILA, Jose 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: 19.12.2025	Concern Radio-Electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support ISI Vzlet	Country: RU Address: ISI Vzlet Room, Aktyubinsk-7, Aktyubinsk Region, Astrakhan Oblast, 476507	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.