Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	Experimental Plant Vega OZ Vega – Filial AO TSS Zvezdochka Vega Pilot Plant	Country: RU Address: 73 Lenina Street, Borovski District, Borovsk, Kaluga Oblast, 249010	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11976 List date: 21.06.2025	CUI NGUDJOLO NGUDJOLO CHUI, Mathieu NGUDJOLO, Cui Cui NGUDJOLO, Mathieu NGUDJOLO, Matthieu Cui TCHUI, Mathieu Ngudjolo	Program: DRCONGO	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: 21.06.2025	Vertikal LLC	Country: RU Address: 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11977 List date: 21.06.2025	COLONEL MUTEBUTSI MUTEBUSI, Jules MUTEBUTSI, Jules MUTEBUZI, Jules	Country: RW Program: DRCONGO	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: 21.06.2025	Vladislav Vladimirovich Fedorenko	Country: RU Address: Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11978 List date: 21.06.2025	LORENZANA CORDON, Eliu Elixander	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: 21.06.2025	BTK OOO VTK VTK Ltd Your Fuel Company	Country: RU Address: 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11979 List date: 21.06.2025	CHUCHI CHUCHY LORENZANA CORDON, Haroldo Geremias LORENZANA CORDON, Haroldo Jeremias	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: 21.06.2025	PAO Yaroslavskiy sudostroitelnyy zavod Yaroslavl Shipbuilding Factory	Country: RU Address: 1 Korabelnaya Street, Yaroslavl, 150006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11980 List date: 21.06.2025	LORENZANA CORDON, Valdemar LORENZANA CORDON, Waldemar	Country: GT Address: 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: 21.06.2025	ZAO Elmiks-VS	Country: RU Address: Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, 191014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11981 List date: 21.06.2025	LORENZANA LIMA, Valdemar LORENZANA LIMA, Waldemar	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: 21.06.2025	ZAO Sparta	Country: RU Address: Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, 191028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11982 List date: 21.06.2025	ABU 'AMMAR ABU HARAYRAH ABU HURAYRAH AL-SAN'AI AL-RAIMI, Qassim AL-RAMI, Qasim AL-RAYMI, Qasim AL-RAYMI, Qassim AL-REMI, Qassem AL-RIMI, Qasim	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
	12016 List date: 21.06.2025	CONTE, Ousman CONTE, Ousmane	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: 21.06.2025	Svyaz Engineering ZAO Svyaz Inzhiniring	Country: RU Address: 6th Radialnaya Street, Office 9, Moscow, 115404	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12018 List date: 21.06.2025	ALIZAI, Agha Jan ALIZAI, Haji Agha Jan	Country: AF Address: Dand Chowk, Kandahar City; Musa Qala, Helmand Program: SDGT; 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: 21.06.2025	Alexsong PTE LTD Champion Way Pte Ltd.	Country: SG Address: OG Albert Complex, Albert Street 60 #10-04, City-Beach Road, 189969	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12019 List date: 21.06.2025	BANDO, Haji	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: 21.06.2025	Incoff Aerospace S.R.O. Incoff Group	Country: SK Address: Bratislavsky, 84101; Polianky 3327/5 Bratislava – Mestska Cast Dubravka	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 results found.