Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.10.2025	ARNOLDO VIDAURRI	Country: US Address: 113 CORONADO AVE, LAREDO, TX, 78043 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.10.2025	AVIASTAR - TU	Country: RU Address: 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12458 List date: 28.10.2025	AFRI BELG AFRI-BELG AFRI-BELG AGRICULTURE AFRI BELG COMMERCIO E INDUSTRIA LDA AFRI-BELG CONTRUCTION AFRI-BELG SUPERMERCADOS CASH & CARRY RETAIL STORES	Country: AO Address: Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda; Rua Comandante Valodia 266-268, Sao Paulo, Luanda Remark: (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address) 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: 28.10.2025	ROSSIYA AIRLINES	Country: RU Address: PILOTOV ST. 18-4, ST. PETERSBURG, 196210 Remark: F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12460 List date: 28.10.2025	WAHBE, Bilal WAHBI, Bilal Mohsen WAHBI, Bilal Muhsin WAHBI, Muhsin Bilal WEHBE, Bilal Mohsen WEHBI, Bilal Mohsem WEHBI, Bilal Mohsen WIHBI, Bilal Muhsin	Country: BR Address: Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State Title: Shaykh 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: 28.10.2025	QUICKSILVER MANUFACTURING, INC.	Country: US Address: 8209 MARKET ST #A173, WILMINGTON, NC, 28411 Remark: F.R. NOTICE ADDED; TDO RENEWAL; F..R. NOTICE ADDED; CHANGE IN STANDARD, F.R. NOTICE ADDED, TDO RENEWAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12463 List date: 28.10.2025	KHAROUBI, Ali KHARROUBI, Ali Mohamed	Country: BJ; CG; LB Address: c/o AGROPHEN; c/o ELLISSA EXCHANGE COMPANY; c/o ELLISSA GROUP SA; c/o ELLISSA HOLDING; c/o ELLISSA MEGASTORE; c/o ELLISSA PARC COTONOU; c/o ELLISSA SHIPPING; c/o SOCIETE ELLISSA GROUP CONGO; c/o SOLMAR; c/o YAMEN BENIN SARL 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: 28.10.2025	RAPID CUT LLC	Country: US Address: 8209 MARKET ST #A173, WILMINGTON, NC, 28411 Remark: F.R. NOTICE ADDED TDO RENEWAL, TDO RENEWAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12464 List date: 28.10.2025	ELLISSA HOLDING ELLISSA SAL (HOLDING)	Country: LB Address: Atrium Building, Weygand Street, Central District, Beirut 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: 28.10.2025	US PROTOTYPE, INC.	Country: US Address: 8209 MARKET ST #A173, WILMINGTON, NC, 28411 Remark: F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12465 List date: 28.10.2025	SOLMAR	Country: LB Address: Atrium Building, Weygand Street, Central District, Beirut 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: 28.10.2025	BELAVIA BELARUSIAN AIRLINES	Country: BY Address: 14A NEMIGA STR., MINSK, 220004 Remark: F.R. NOTICE ADDED, TDO RENEWAL; TDO RENEWAL. F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12466 List date: 28.10.2025	ELESSA GROUP ELLISSA GROUP SA	Country: BJ Address: 01 BP 6269, Cotonou, Atlantique 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: 28.10.2025	POBEDA AIRLINES	Country: RU Address: 108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12467 List date: 28.10.2025	AGRO-PHEN AGROPHEN	Country: BJ Address: 01 BP 6269, Cotonou 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: 28.10.2025	SIBERIAN AIRLINES D/B/A S7 AIRLINES	Country: RU Address: 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201 Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.10.2025	NORDWIND AIRLINES	Country: RU Address: LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, 141402 Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12468 List date: 28.10.2025	ELLISSA SHIPPING	Country: BJ Address: 01 BP 6269, Cotonou 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: 28.10.2025	HASSAN ALI MOSHIR-FATEMI	Country: US Address: 290 SUMMIT ROAD, WATSONVILLE, CA, 95076 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12469 List date: 28.10.2025	YAMEN BENIN SARL	Country: BJ Address: 01 BP 6269, Cotonou 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
23257 results found.