Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12379 List date: 21.06.2025	GESTORES DEL ECUADOR GESTORUM S.A.	Country: EC Address: Av. de los Shyris No. 35-174, Barrio Suecia, Quito 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
	12402 List date: 21.06.2025	AFRIDI, Amanullah GUL, Muhammad Aman MUFTI ILYAS ULLAH, Aman URS, Amanullah	Country: PK Address: Frontier Region Kohat 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
	12403 List date: 21.06.2025	AL-REHMAN, Matti RAHMAN, Matiur REHMAN, Mati ur REHMAN, Mati-ur REHMAN, Matiur SAMAD, Abdul SIAL, Abdul Samad SIAL, Samad UR-REHMAN, Mati	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	Aktsionernoe Obshchestvo “Tsentralnoe Konstruktorskoe Byuro Avtomatiki” AO “TsKBA” JSC “TsKBA” Tactical Missile Corporation, “Central Design Bureau of Automation”	Country: RU Address: 24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027, 44027	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12404 List date: 21.06.2025	ALVI, Abdul Rauf AZHAR, Abdul Rauf AZHAR, Abdur Rauf	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	Central Research Institute “Gidropribor” Joint Stock Company Concern Sea Underwater Weapons Gidropribor Research Institute “Gidpropridor” Tactical Missile Corporation, Concern “MPO – Gidropribor”	Country: RU Address: 24, Sampsonievskiy pr., St. Petersburg, 194044	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12416 List date: 21.06.2025	MOLANO TORRES, Deysi Yamile	Country: CO Address: Calle 12 No. 10A-60, Fuente de Oro, Meta; San Jose del Guaviare; Villavicencio 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	Tactical Missile Corporation, Joint Stock Company Avangard	Country: RU Address: 78 Oktyabrskaya Street, Safonovo, Smolensk region, 215500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12418 List date: 21.06.2025	COLETA SANCHEZ REY, German Gonzalo	Country: CO Address: Calle 41A No. 55-49, Bogota 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	Tactical Missile Corporation, Joint Stock Company Concern Granit-Electron	Country: RU Address: 3 Gospitalnaya St., St. Petersburg, 191014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12419 List date: 21.06.2025	SERRALDE PLAZA, Carlos Fernando	Country: CO; VE Address: Calle 136 No. 59-80 Apto. 102 T-6, Bogota; Calle 98 Bis No. 57-66, Bogota; c/o AGROPECUARIA SERRO S.A.S., Bogota; c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia 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
	12423 List date: 21.06.2025	DORIA CASTILLO, Danit Dario	Country: CO Address: c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia 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	Electric Traction Tactical Missile Corporation, Joint Stock Company Elektrotyaga ZAO Elekrotjaga	Country: RU Address: 50-A Kalinina Str., St. Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12425 List date: 21.06.2025	MELRUX RICA S PIZZA	Country: CO Address: Carrera 75 No. 24C-22/24, Bogota; Carrera 77A No. 41-20/22, Bogota 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	Joint Stock Company “State Research Institute of Mechanical Engineering" named after V.V. Bakhirev” Pervichnaya Profsoyuznaya Organizatsiya Rossiskogo Profsoyuza Rabotnikov Promyshlennosti V “GOSNIIMASH” PPO Rosprofprom V “GOSNIIMASH” SKB DNIKhTI State Research Institute of Mechanical Engineering Tactical Missile Corporation, Joint Stock Company GosNIIMash	Country: RU Address: 11 Sverdlova Prospekt, Dzerzhinsk Nizhegorodskaya Oblast 606002, 606002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12426 List date: 21.06.2025	AMG RICAS PIZZA FUSION PIZZA & PARRILLA RICA'S PIZZA	Country: CO Address: Carrera 45 No. 24A-05, Bogota 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	Aktsionernoe Obshchestvo “Krasny Gidropress,” Krasny Gidropress JSC Krasny Gidropress, PAO Red Hydraulic Press Tactical Missile Corporation, JSC “KRASNY GIDROPRESS” Taganrog Krasnyy Gidropress Plan	Country: RU Address: 3 Severnaya Place, Taganrog, Rostovskaya Oblast , 347928	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12437 List date: 21.06.2025	OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. OSERMACA	Country: VE Address: Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia 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	Production Association Strela Tactical Missile Corporation, Joint Stock Company PA Strela	Country: RU Address: 26 Shevchenko str., Orenburg, 460005	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	Tactical Missile Corporation, Joint Stock Company “Plant Dagdiesel”	Country: RU Address: 1 Lenina Street, Kaspiysk, Republic of Dagestan 368300, 368300	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 results found.