Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12147 List date: 21.06.2025	AL-KASHMIRI, Elias ILYAS, Naib Amir KASHMIRI, Mohammad Ilyas KASHMIRI, Muhammad Ilyas	Country: PK Address: Thathi Village, Samahni, Bhimber District Title: Mufti or Maulana 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	Etalon Scientific and Production Association NPO Etalon	Country: RU Address: 3 Tsentralny Proezd, Dobryanka, Perm Territory	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12148 List date: 21.06.2025	HARAKAT UL JIHAD-E-ISLAMI HARAKAT-UL JIHAD ISLAMI HARKAT-AL-JIHAD-UL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARKAT-UL-JIHAD-AL ISLAMI HUJI MOVEMENT OF ISLAMIC HOLY WAR	Country: AF; IN; PK 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	Evgeny Krayushin	Country: RU Address: 9 Melitopolskaya ul., str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, 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
	12168 List date: 21.06.2025	AMAYA ALEMAN, Onecimo Antonio	Country: MX Address: Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte; c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal; c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte; c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte 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	AO FEP Zvezda Far-East Factory Zvezda	Country: RU Address: 1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, , 692801	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.06.2025	Federal Center for Dual-Use Technology (FTsDT) Soyuz FSUE FCDT Soyuz	Country: RU Address: 42 Academician Zhukov St., Dzerzhinsky, 140090	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12169 List date: 21.06.2025	WIDOBLO HERNANDEZ, Jose	Country: MX Address: Oriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal; c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal 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	Foreign Trade Association Mashpriborintorg FTA Mashpriborintorg JSC	Country: RU Address: 3 Sherbakovskaya St., Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12170 List date: 21.06.2025	OLVERA ESTRADA, Arturo	Country: MX Address: Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California; c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California; c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California 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	Ineko LLC OOO Ineko	Country: RU Address: 9 Melitopolskaya ul., str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, 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
	12171 List date: 21.06.2025	OLVERA ESTRADA, Rodolfo	Country: MX Address: Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California; c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California; c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California 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	Informakustika JSC	Country: RU Address: 22A Polytechnic St, St. Petersburg, 194021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12172 List date: 21.06.2025	FLORES CACHO, Javier	Country: MX Address: Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal; Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal 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	IHEP Institute of High Energy Physics Kurchatovskiy Institute ITEF	Country: RU Address: 1/1 Pobeda St., Science Square, Protvino Moskovskaya oblast, 142281	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12173 List date: 21.06.2025	MASSA CAMACHO, Eduardo	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
	List date: 21.06.2025	Institute of Theoretical and Experimental Physics ITEF ITEP Kurchatovskiy Institute ITEF	Country: RU Address: 24 Sevastopolskiy Avenue, Moscow, 117186; 25 Bolshaya Cheremushkinskaya St., 117218	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12175 List date: 21.06.2025	DUARTE TORRES, Orlando DUARTE TORRES, Rafael	Country: MX Address: Calle Manzana V, Coyoacan, Mexico City, Distrito Federal; Lomas de Anahuac No. 86, Mexico City, Distrito Federal 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	Information Telecommunications Technology PJSC Inteltech Inteltech PJSC Inteltekh	Country: RU Address: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12176 List date: 21.06.2025	TORO DIAZ, Diana Lorena	Country: MX Address: Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico; Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca, Morelos; Calle Horacio No. 1325, Colonia Polanco, Mexico City, Distrito Federal; Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City, Distrito Federal; Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal; Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico; Rio Amazones No. 89-1, Cuauhtemoc, Mexico City, Distrito Federal; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal 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
21898 results found.