Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12188 List date: 21.06.2025	CIRCUITO ELECTRONICO S.A. DE C.V.	Country: MX Address: 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	OmPO Irtysh Omsk Production Union Irtysh JSC	Country: RU Address: 8 Gurt’yeva St., Omsk, 644060	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12190 List date: 21.06.2025	GRUPO CRISTAL CORONA S.A. DE C.V.	Country: MX Address: Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan, Mexico; Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, 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	JSC ONIP Omsk Scientific-Research Institute of Instrument Engineering JSC	Country: RU Address: 231 Maslennikova St., Omsk, 644009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12191 List date: 21.06.2025	AEISA AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. INTEREXPRESS	Country: MX; PA Address: Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama; Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, 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	Optron, JSC	Country: RU Address: 53 Sherbakovskaya St., Office 37, 105187	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12192 List date: 21.06.2025	CAPACITACION AERONAUTICA PROFESIONAL S.C.	Country: MX Address: La Avendia Vicente Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca, Morelos 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	ChRZ Polyot (flight) JSC Polyot Chelyabinsk Radio Plant JSC,	Country: RU Address: 6 Ternopol’skaya St., Chelyabinsk, 454126	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12193 List date: 21.06.2025	MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. M.A.T.S.A. S.A. DE C.V.	Country: MX Address: Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico 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	Pskov Distance Communications Equipment (ADS) Plant JSC Pskov Distance Communications Equipment Plant Pskov Plant ADS JSC	Country: RU Address: 4 Yuri Gagarin Street, Pskov, Pskovskaya Oblast, 180004	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12194 List date: 21.06.2025	CLUB DEPORTIVO OJOS NEGROS A.C.	Country: MX Address: Conocido Poblado de Ojos Negros, 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	Radiozavod, JSC	Country: RU Address: 1 Baydukova Street, Penza, Penzenskaya Oblast , 440015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12195 List date: 21.06.2025	GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.	Country: MX Address: Avenida Iturbide No. 648-3, Ensenada, Baja California Norte; Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte; Carretera Ensenada, San Felipe, Baja California Norte; Segunda No. 1576, Colonia Obrera, Ensenada, 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	Razryad, JSC	Country: RU Address: 233 Kosta Avenue, Vladikavkaz, Severnaya Ossetia-Alania Republic, 362035	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12196 List date: 21.06.2025	GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.	Country: MX Address: Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte; Carretera Ensenada, San Felipe, 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
	12206 List date: 21.06.2025	PAKISTANI TALIBAN TEHREEK-E-TALIBAN TEHRIK-E-TALIBAN TEHRIK-E TALIBAN PAKISTAN (TTP) TEHRIK-I-TALIBAN PAKISTAN	Country: PK Program: FTO; 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	NPO Mars Research Production Association Mars RPA Mars	Country: RU Address: 20 Solnechnaya Street, Ulyanovsk, 432022	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12209 List date: 21.06.2025	BUREAU 39 CENTRAL COMMITTEE BUREAU 39 DIVISION 39 OFFICE #39 OFFICE 39 OFFICE NO. 39 THIRD FLOOR	Country: KP Address: Changgwang Street, Pyongyang; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang Program: DPRK	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	Ryazan Radio-Plant	Country: RU Address: 11 Lermontova Street, Ryazan, Ryazanskaya Oblast 390023, 390023	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12210 List date: 21.06.2025	CHONGCH'AL CH'ONGGUK KPA UNIT 586 RECONNAISSANCE GENERAL BUREAU RGB	Country: KP Address: Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang Program: DPRK; 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
21898 results found.