Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology JSC Microtechnology	Country: RU Address: 44 Pioneer Street, Saint Petersburg, 197110	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12529 List date: 21.06.2025	AVENDANO LOPEZ, Martin AVENDANO, Mariano AVENDANO OJEDA, Martin Guadencio NARANJO, Carlos OJEDA AVENDANO, Martin	Country: CO; MX Address: Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California; Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa; Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa; Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa; Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur; Ensenada, Baja California; Iguala, Guerrero; La Paz, Baja California Sur; Mexicali, Baja California; San Bernardino; c/o AUTODROMO CULIACAN, Culiacan, Sinaloa; c/o AUTOS MINI, 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	Concern Radio-Electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio Engineering Phasotron NIIR	Country: RU Address: 59 Kavkazky Boulevard, Floor 3, Space XIV, Room 21, Moscow, 115516	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12530 List date: 21.06.2025	AUTODROMO CULIACAN RACE PARK	Country: MX Address: Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan, Sinaloa; Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan, Sinaloa; Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, 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: 21.06.2025	Concern Radio-Electronic Technologies, Joint Stock Company Radiopribor Radiopribor	Country: RU Address: 2 Fatkulina Street, Kazan, Republic of Tartarstan, 420021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12531 List date: 21.06.2025	AUTOS MINI	Country: MX Address: Avenida Delante, No. 1806, Colonia Costa Bella, 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	Concern Radio-Electronic Technologies, Joint Stock Company Ramensk Instrument Engineering Bureau RPKB	Country: RU Address: 2 Guriev Street, Ramensk, Moscow Oblast, Moscow, 140103	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12533 List date: 21.06.2025	KHAROUBI, Jamal Mohamad	Country: LB 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	Concern Radio-Electronic Technologies, Joint Stock Company Research and Production Center SAPSAN NPTs SAPSAN	Country: RU Address: 25 Avtozavodskaya Street, Room 2, Moscow, 115280	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12534 List date: 21.06.2025	AYACHE, Hassan Mahmoud AYACHE, Hassan Mohamad AYACH, Hassan AYASH, Hassan AYASH, Hassane AYASH, Hassan Muhammad	Country: LB Address: 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: 21.06.2025	Concern Radio-Electronic Technologies, Joint Stock Company Rychag Rychag	Country: RU Address: 37 Lipatova Street, Kazan, Republic of Tatarstan, 420075	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12535 List date: 21.06.2025	AYACHE, Mahmoud Hassan AYASH, Hassan	Country: LB Address: 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: 21.06.2025	Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel NPP Izmeritel	Country: RU Address: 5 Babushkina Street, Smolensk Oblast , Smolensk , 214031	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12540 List date: 21.06.2025	JOMAA, Aymen JOMAA, Aymen Saeid JOMAA KHARFAN, Aiman Said JOUMAA, Aiman JOUMAA, Ayman Saied JOUMAA, Eiman JOUMHA, Aymen	Country: CO; LB Address: Maicao; Medellin 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	Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Union for Radioelectronics named after V.I. Shimko NPO Radioelectronics N.A. V.I. Shimko	Country: RU Address: 50 Journalists Street, Republic of Tartarstan, 420029	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12541 List date: 21.06.2025	JOUMAA MLO/DTO JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION	Country: CO; LB Address: Beirut; Maicao 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	Concern Radio-Electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research Institute TNIIS	Country: RU Address: 3 Sedova Street, Taganrog, Rostov Oblast, 347913	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12543 List date: 21.06.2025	PHENICIA SHIPPING OFFSHORE SARL	Country: LB Address: 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: 21.06.2025	Concern Radio-Electronic Technologies, Joint Stock Company Urals Instrument Engineering Plant JSC UPZ	Country: RU Address: 25 Km Tract Street, Chelyabinsk, Svertsky, Sverdlovsk Oblast, 624000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12544 List date: 21.06.2025	ELESSA EXCHANGE ELISSA EXCHANGE ELLISSA EXCHANGE COMPANY	Country: LB Address: Sarafand 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.