Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12022 List date: 21.06.2025	ABDELALI ABOU DHER BELKALEM, Mohamed EL HARRACHI	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: 21.06.2025	Invention Bridge SL	Country: ES Address: C/Provenza 281-2-9, 08006, Barcelona	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12023 List date: 21.06.2025	ABOU MOUHADJI DJAAFAR ABOU MOHAMED NAIL, Taleb NAIL, Tayeb OULD ALI, Mohamed Ould Ahmed	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: 21.06.2025	Majory LLP	Country: ES; GB Address: 25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA, London; Avinguda De Rhode 255, Roses (Girona), ES CT, 17480 Remark: (See alternate address under United Kingdom)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12024 List date: 21.06.2025	ALVAREZ ALVAREZ, Dobel ALVAREZ ALVAREZ, Wenceslao ALVAREZ ALVAREZ, Wenchin ALVAREZ ALVAREZ, Wencho ALVAREZ ALVAREZ, Wencholin	Country: MX Address: Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan, CP 58270; Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan; Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan; Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan 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	Holding Managing Company. Joint-Stock Company Integral JSC Integral OAO Integral	Country: BY Address: 12 Korzhenevskogo Str., Minsk, Minsk, 220108; 121A, Kazintsa I.P. Str., Minsk, Minsk, 220108; 137 Brestskaya Str., Pinsk, Brest Region, Minsk, 225710	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12025 List date: 21.06.2025	MEJIA GUTIERREZ, Ignacio MEJIA GUTIERREZ, Nacho MEJIA GUTIERREZ, Ygnacio	Country: MX Address: Colonia La Estacion, Nueva Italia, Michoacan, CP 61760 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	140 Repair Plant JSC JSC 140 Repair Plant Open Joint Stock Company 140 Repair Plant	Country: BY Address: 19 Luysi Chalovskoy St., Borisov, 222512	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12026 List date: 21.06.2025	MEGA EMPACADORA DE FRUTAS S.A. DE C.V.	Country: MX Address: Carretera Nueva Italia-Uruapan, Kilometro 2, Colonia La Estacion, Nueva Italia, Michoacan, CP 61760 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	558 Aircraft Repair Plant JSC JSC 558 ARP	Country: BY Address: 7 50 Years VLKSM St., Brest region , Baranovichi, 225320	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12027 List date: 21.06.2025	IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.	Country: MX Address: Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan; Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan; Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia), Michoacan; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan; Francisco I Madero Numero 105, Colonia Centro, Mugica, Michoacan 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	2566 Radioelectronic Armament Repair Plant JSC JSC 2566 ZRREV	Country: BY Address: 54 Gagarina St. 222511, Borisov, 222511	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12028 List date: 21.06.2025	EFTEKHAR BANK HONOR BANK HONORBANK HONORBANK ZAO ONER BANK ONER-BANK ONERBANK ONERBANK ZAO	Country: BY Address: Ulitsa Klary Tsetkin 51, Minsk, 220004 Remark: all offices worldwide Program: IRAN	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	AGAT – Control Systems AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC	Country: BY Address: 117/1 Nezavisimosti Ave., Minsk, 220114	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12029 List date: 21.06.2025	GAGAKWAVU, Jerome GAKWAVU BOKANDE, Jerome KAKAWAVU BAKONDE, Jerome KAKWAVU BUKANDE, Jerome	Country: CG Address: Aru; Kinshasa 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	Agat-Electromechanical Plant OJSC Agat-Elektromekhanicheski Zavod JSC Agat Electromechanical Plant	Country: BY Address: 117, bld. 3, Nezavisimosti Ave., Minsk, 220114; 6 Volgogradskaya St., Minsk, 220012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12030 List date: 21.06.2025	JAVEDAN MEHR TOOS	Country: IR Address: 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: 21.06.2025	AGAT-SYSTEM	Country: BY Address: 51B Francyska Skaryna St., Minsk, 220141	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12032 List date: 21.06.2025	KALA NAFT COMPANY LTD KALA NAFT CO SSK KALA NAFT TEHRAN KALA NAFT TEHRAN COMPANY KALAYEH NAFT CO MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT M.S.P.-KALA MSP KALANAFT MSP-KALANAFT COMPANY MSP KALA NAFT CO. TEHRAN MSP KALA NAFT TEHRAN COMPANY SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN SHERKAT SAHAMI KHASS KALA NAFT SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN	Country: AE; CA; CN; IR; RU Address: 10th Floor, Sadaf Tower, Kish Island; 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran, 15988; 333 7th Ave SW #1102, Calgary, AB, T2P 2Z1; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran, 1598844815; Chekhov St., 24.2, AP 57, Moscow; Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran; No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran; P.O. Box 2965, Sharjah; Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish Remark: all offices worldwide Program: IRAN	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	ATE-Engineering LLC	Country: BY Address: 15A Smolenskaya St., Minsk, 220088	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.