Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	13447 List date: 19.12.2025	GASTELUM PAYAN, Maria Guadalupe	Country: MX Address: Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130 Remark: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, 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	Aerocomposit Joint Stock Company Aerocomposit	Country: RU Address: 23B Polikarpova Street, Room 2, 125284; 47 Leningrad Prospect, Building 2, 125167	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13453 List date: 19.12.2025	COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.	Country: MX Address: San Luis Rio Colorado, Sonora, 83450 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	Avtomatika Joint Stock Company Avtomatika	Country: RU Address: 113G Svetlanskaya Street, Primorsk Krai, Vladivostok, 690001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13456 List date: 19.12.2025	LORENZANA CORDON, Marta Julia	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 Joint Stock Company Bryansk Electromechanical Plant	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
	13465 List date: 19.12.2025	GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. GASOLINERA LA CANADA, S.A. DE C.V.	Country: MX Address: Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa, C.P.80180 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	Joint Stock Company Eleron JSC FCS&HT SNPO Eleron and SNPO Eleron	Country: BY; RU Address: 11 Kalinina Per., Minsk, 220012; 11 Oktyabrskava St., Ozersk, Chelyabinsk Region, 456780; 14 Generala Belova St., Moscow, 115563; 55 Dibunovskaya St., St. Petersburg, 197183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13466 List date: 19.12.2025	GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.	Country: MX Address: Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100 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	Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit Joint Stock Company Lazurit Central Design Bureau	Country: RU Address: 1 Lebedva Street, Bolshoy Kamen, Primorsky Territory, 692801; 25H, 29H, Building 6/2, Lit. A, Ligovsky Prospect, Saint Petersburg, 191036; 57 Svoboda Street, Nizhny Novgorod, 603951; 72 Svetlanskaya Street, Vladivostok, Primorsky Territory, 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
	13471 List date: 19.12.2025	ANDRE, Miyal MAYALA, Adib MAYALEH, Adib MAYARD, Andre	Program: PAARSSR-EO13894	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	Joint Stock Company Ramensky Instrument Engineering Plant Ramensky Instrument-Engineering Plant	Country: RU Address: 39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , 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
	13479 List date: 19.12.2025	ARAUJO MONZON, Elvira	Country: MX Address: Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, 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	Joint Stock Company Research and Development Enterprise Protek JSC NVP Protek	Country: RU Address: 6 Basic St., Voronezh, 394028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13480 List date: 19.12.2025	GONZALEZ PARADA, Juvencio Ignacio	Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, 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	Joint Stock Company SPMDB Malachite Sankt-Peterburgskoe Morskoe Byuro Mashinostroeniya Malakhit, PAO	Country: RU Address: 18 Frunze Street, Saint Petersburg, 196135	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	13481 List date: 19.12.2025	CHEPE HANDAL CHEPITO HANDAL HANDAL PEREZ, Jose Miguel	Country: HN Address: Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes Remark: (Linked To: CORPORACION HANDAL S. DE R.L.; Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: JM TROYA) 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
	13482 List date: 19.12.2025	BUSINESS LAB	Country: SY Address: Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, 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
	15000 List date: 19.12.2025	MEZA FLORES DRUG TRAFFICKING ORGANIZATION	Country: MX 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
	15001 List date: 19.12.2025	ISIDRO, Chapito ISIDRO, Chapo MEZA FLORES, Fausto Isidro	Country: MX Address: Sinaloa Program: ILLICIT-DRUGS-EO14059; 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
23412 results found.