Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 25.04.2025	Skytech Global Pvt. Ltd.	Country: PK Address: House No. 46A, Street 27, F-6/2, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18820 List date: 25.04.2025	AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII JOINT STOCK COMPANY RUSSIAN HELICOPTERS JSC RUSSIAN HELICOPTERS OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS RUSSIAN HELICOPTERS JOINT STOCK COMPANY VERTOLETY ROSSII AO	Country: RU Address: 1, Ul. Bolshaya Pionerskaya, Moscow, 115054; Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Program: RUSSIA-EO14024; UKRAINE-EO13662	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: 25.04.2025	SNTS Tech	Country: PK Address: Plot # C-750, First Floor, Lane # 14, Lala Rukh, Wah Cantt	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18821 List date: 25.04.2025	AGRICOLA BOREAL S.P.R. DE R.L.	Country: MX Address: Naciones Unidas Numero 6885-22, Colonia Jardines del Tule, Zapopan, Jalisco 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: 25.04.2025	Triton Educational Equipment & Consultancy Co.	Country: PK Address: Number 9, 4th floor, Khyber Plaza, Fazal-ul-Haq Road, Blue Area,, Islamabad, 46000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18822 List date: 25.04.2025	AGRICOLA TAVO S.P.R. DE R.L. AGRICULTURA TAVO S.P.R. DE R.L.	Country: MX Address: Zapopan, Jalisco 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: 25.04.2025	United Engineering	Country: PK Address: Office No. 5, Royal Centre, Peshawar Road, Rawalpindi; l 83C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18823 List date: 25.04.2025	ASESORES TURISTICOS S.A. DE C.V.	Country: MX Address: Dr. Jose Maria Vertiz 646, Col. Narvarte, Mexico, DF, 03010 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: 25.04.2025	Avilon Ltd.	Country: RU Address: 9/1-417, Montazhnaya St., Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18824 List date: 25.04.2025	DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.	Country: MX Address: Guadalajara, Jalisco 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: 25.04.2025	Technomar Tehnomar	Country: RU Address: 12 Aviamotornaya Street, Moscow; 14-60 Vorotynskaya, Moscow; 29 Entuziastov Highway Floor 11,, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18825 List date: 25.04.2025	DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.	Country: MX Address: Guadalajara, Jalisco 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: 25.04.2025	Benson Hia Hia Soo Gan Benson Soo Gan Benson Hia Thomas Yan	Country: SG Address: 1057 Eunos Avenue 3, #02-85 Block, 409848; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Blk 8 Empress Road, #07-05, 260008	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18826 List date: 25.04.2025	STEP LATINAMEDICA S.A. DE C.V.	Country: MX Address: Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, Guadalajara, Jalisco, C.P. 44630; Jose Maria Coss 1522-B, Col. Miraflores, Guadalajara, Jalisco, C.P. 44260 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: 25.04.2025	Focus Middle East	Country: AE Address: No. 504, Bldg 5EA, Dubai Airport Free Zone, Dubai, PO Box 293541	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18828 List date: 25.04.2025	STATUS ADMINISTRATIVO S. DE R.L. STATUS ADMINISTRATIVO S. DE R.L. DE C.V.	Country: MX Address: Carretera A Barra De Navidad, Tomatlan, Jalisco, 48460; Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco, C.P. 48460; Sao Paulo 2435, Guadalajara, Jalisco, 44630 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: 25.04.2025	Pegasus Pegasus General Pegasus General Trading Company Pegasus General Trading FZC Pegasus General Trading FZE Pegasus General Trading LLC Pegasus Trading	Country: AE Address: #R2-15, PO Box 121640, SAIF Zone, Sharjah; Building Q1-09, Sharjah International Airport Free Zone, Sharjah; Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18848 List date: 25.04.2025	KIM, Kwang Hyok	Country: MM Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) Title: Korean Mining Development Trading Corporation Representative in Burma Program: DPRK2	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: 25.04.2025	SANCO ME FZC SANCO Middle East, FZC	Country: AE Address: P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah; Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18868 List date: 25.04.2025	MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA	Country: UA Address: 6, Mira str., Massandra, Yalta, Crimea, 98650; 6, Myra st., Massandra, Crimea, 98650; 6, str. Mira, Massandra, Yalta, 98600; Mira str, h. 6, Massandra, Yalta, Crimea, 98600 Program: UKRAINE-EO13685	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
21699 results found.