Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	13429 List date: 19.12.2025	LORENZANA CORDON, Ovaldino	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	Concern Radio-Electronic Technologies, Joint Stock Company Zhiguli Radio Plant ZhRZ	Country: RU Address: 1 Radiozavod Street, Zhigulevsk, Samara Oblast, 44539	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13430 List date: 19.12.2025	CONSTRUCTORA W.L. SERVICENTRO LA GRAN VIA	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	BEMZ Concern Radio-Electronic Technologies, Public Joint Stock Company Bryansk Special Design Bureau	Country: RU Address: 136 Vokzalnaya Street, Bryansk, 241017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13431 List date: 19.12.2025	CONSTRUCTORA H.L.P. GASOLINERA JESUS MARIA TRANSPORTES LC	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	Concern Radio-Electronic Technologies, Public Joint Stock Company Stavropol Radio Plant Signal Signal Radio Plant	Country: RU Address: 9A 2nd Yugo-Zapadny Proezd, Stavropol, Stavropol Krai, 355037	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13432 List date: 19.12.2025	OBRA CIVIL Y CARRETERAS TRANSPORTES J.L. CORDON	Country: GT 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, Public Joint Stock Company Techpribor Techpribor	Country: RU Address: 5A Varshavskaya Street, Saint Petersburg, 196128	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13433 List date: 19.12.2025	CONSTRUCTORA H.L.T.	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	Concern Radio-Electronic Technologies, Ramensky Instrument Engineering Plant Ramensky Instrument-Engineering Plant	Country: RU Address: 39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , Moscow, 140100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13434 List date: 19.12.2025	ADMINISTRADORA DEL ORIENTE ESTACION GUADALUPE HOTEL REGENTE	Country: GT 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.M. Isayev Chemical Engineering Design Bureau and KB KhimMash Design Bureau of Chemical Machine Building KBKhM	Country: RU Address: 12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13435 List date: 19.12.2025	IMPORTADORA LORENZANA, S.A. IMPORTADORA Y EXPORTADORA LORENZANA	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	DTSSS, AO Far Eastern Shipbuilding and Ship Repair Center	Country: RU Address: 72 Svetlanskaya Street, Vladivostok	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13436 List date: 19.12.2025	INVERSIONES IRIS MANUELA, S.A. SERVICENTRO DEL LAGO SERVIFIESTAS ELEGANCE	Country: GT Address: Guatemala City 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	Gazprom Neft Shelf Sevmorneftegaz.	Country: RU Address: 19 Karla Marksa, Murmansk, Murmanskaya Oblast, 183025; 31 I.M. V.I. Lenina Street, Naryan-Mar, Nenetski Autonomous District , 166000; 38/4 Prospect Nevski, Saint Petersburg, 191036; 8 Lesteva Street, Moscow, 115162	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13439 List date: 19.12.2025	PCI PENTANE CHEMISTRY PENTANE CHEMISTRY INDUSTRIES PENTANE CHEMISTRY INDUSTRIES COMPANY PENTANE CHEMISTRY INDUSTRY COMPANY	Country: IR Address: 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran Program: IFSR; 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	Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences IPMT FEB RAS	Country: RU Address: 5A Sukhanov Street, Vladivostok, 690091	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13446 List date: 19.12.2025	BUENOS AIRES SERVICIOS, S.A. DE C.V. GASOLINERA MULTILOMAS, S.A. DE C.V.	Country: MX Address: Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199 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	Irkutsk Aviation Plant	Country: RU Address: 3 Novatorov Street, Irkutsk, 664020	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.