Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15691 List date: 19.05.2026	PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.	Country: MX Address: Carretera Interior a Costa Rica Km. 6, El Carrizal 2, Culiacan Rosales, Sinaloa, 80430 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: 19.05.2026	Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design Bureau Design Bureau for Industrial Automatics KBPA	Country: RU Address: 239 Bolshaya Sadovaya, Saratov Oblast , Saratov, 410005	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15692 List date: 19.05.2026	AL-AZADI, Abu Maryam AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani AL-SAUDI, Abu Maryam AL-ZAHRANI, Abu Maryam AL-ZAHRANI, Ahmad Abdullah Salih AL-ZAHRANI, Ahmed Abdullah S AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh	Country: IR; PK Remark: Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009. 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: 19.05.2026	Concern Radio-Electronic Technologies, V.V. Tarasov Avia Avtomatika Kursk Open Joint Stock Company Kursk Pribor Kursk Pribor	Country: RU Address: 47 Zapolnaya Street, Kursk, 305040	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15693 List date: 19.05.2026	VERDUGO GARCIA, Monica Janeth	Country: MX Address: Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa 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: 19.05.2026	Connec Electronic Ltd. Suzhou Ke Nai Ke Te Dianzi Youxian Gongsi Suzhou Konecot Electronics	Country: CN Address: 10/F., Flat U Valiant Industrial Centre, 2 to 12 Au Pui Wan Street, Hong Kong; 5015 East Shennan Rd, Shenzhen; Room 1110, No 168, Fenjiang Road, Mudu Town, Wuzhong District, Suzhou Remark: (See alternate addresses under United Kingdom).	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15694 List date: 19.05.2026	SIMA GENERAL TRADING CO FZE SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE	Country: AE Address: Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai 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: 19.05.2026	COSMOS Cosmos Complect Cosmos Complect Ltd. Kosmos Komplekt	Country: RU Address: Pyatnitskaya 39, building 2, Moscow, 119017; Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15695 List date: 19.05.2026	POLINEX GENERAL TRADING LLC	Country: AE Address: Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai 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: 19.05.2026	Dalzavod Ship-Repair Center JSC CSD OAO Tsentr Sudoremonta Dalzavod	Country: RU Address: 2 Dalzavodskaya Street, Vladivostok, 690001	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15696 List date: 19.05.2026	ASIA ENERGY GENERAL TRADING (LLC)	Country: AE Address: Suite 703, Twin Tower, Baniyas Street, Deira, Dubai 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: 19.05.2026	DAMA Design and Manufacturing of Aero-Engine Company Design and Manufacturing of Aircraft Engines (DAMA) Iranian Turbine Manufacturing Industries Turbine Engine Manufacturing Co.	Country: IR Address: Shishesh Mina Street, Karaj Special Road, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15697 List date: 19.05.2026	SYNERGY GENERAL TRADING FZE	Country: AE Address: Sharjah - Saif Zone, Sharjah Airport International Free Zone 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: 19.05.2026	Dexias Dexias Endil strivel Dexias Industrial Products and Trade Limited Company Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi	Country: RU; TR Address: Apartment 261, Building 3, Ryabinovaya Street, Moscow; Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Istanbul Remark: (See alternate address under Turkey)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15699 List date: 19.05.2026	RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.	Country: MX Address: Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa 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
	15700 List date: 19.05.2026	GARCIA RIOS, Tomasa	Country: MX Address: Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa 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: 19.05.2026	Antonio Achurra		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.05.2026	Jesus Alberto Acosta		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.05.2026	Rogelio Acosta-Moctezuma		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.05.2026	Atallah Adwani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23846 results found.