Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.06.2025	Sergei Evgenevich Klinov Sergey Yevgenyevich Klinov	Country: RU Address: 26 General Belov St Office 1010, Moscow, 115583; 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova St Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, 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
	21038 List date: 18.06.2025	CONSTRUCTION HOLDING COMPANY OLD CITY - KARST KARST LTD. KARST, OOO LLC KARST OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST	Country: RU Address: 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397; D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397 Program: UKRAINE-EO13685	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: 18.06.2025	Sergei G Yuropov	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21039 List date: 18.06.2025	CRIMEAN RAILWAY FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' KRYMZHD THE RAILWAYS OF CRIMEA	Country: UA Address: 34 Pavlenko Street, Simferopol, Republic of Crimea, 95006 Program: UKRAINE-EO13685	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: 18.06.2025	Sergei Nikoleivich Sanev Sergey Nikolayevich Sanaev	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318; 5A North Street, Saransk, Republic of Mordovia, 43006; 5a Severnaya Street, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21040 List date: 18.06.2025	CRIMEAN PORTS STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' SUE RC 'KMP' SUE RK 'CRIMEAN PORTS'	Country: UA Address: 28 Kirov Street, Kerch, Republic of Crimea, 98312 Program: UKRAINE-EO13685	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: 18.06.2025	Specelkom Special Electronic Components	Country: RU Address: Ulitsa Mitinskaya 30/4, Moscow, 123430	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21042 List date: 18.06.2025	ZHANG, Jian	Country: CN Address: Dezhou, Shandong; No. 100, North Hengfeng Road, Shanghai Remark: (Linked To: ZARON BIO-TECH (ASIA) LIMITED) 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: 18.06.2025	SpekElectronGroup	Country: RU Address: 72 Lenigradsky Avenue, Bldg 4, Moscow, 125315	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21048 List date: 18.06.2025	ZARON BIO-TECH (ASIA) LIMITED	Country: HK Address: 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong Remark: (Linked To: ZHANG, Jian) 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: 18.06.2025	Stanislav Berezovets	Country: RU Address: Ulitsa Polyany 9/6, Moscow, 117042	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21064 List date: 18.06.2025	ALVAREZ PERALTA, Fernando Gustavo	Country: MX Address: Guadalajara, Jalisco Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) 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: 18.06.2025	Stanislav Bolt	Country: RU Address: 9 Lipovaya alleya, St. Petersburg, 197183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21065 List date: 18.06.2025	CHAVEZ MARTINEZ, Ma Isela CHAVEZ MARTINEZ, Maria Icela CHAVEZ MARTINEZ, Maria Isela	Country: MX Address: Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Cam 1, Col. San Patricio o Melaque, San Patricio o Melaque, Jalisco, 48980; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030; Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL) 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: 18.06.2025	Stanislav Orelsky	Country: RU Address: 16 Parkovaya 30, Office 319, Moscow, 105484; 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376; 7 Belovodskiy Ln, St. Petersburg, 194044; Belovodskyi Per, 7, St. Petersburg, 194044; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21067 List date: 18.06.2025	FLORES CASTRO, Sandy FLORES CASTRO, Sendy	Country: MX Address: Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco; Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco, 45138; Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco, 45138; Av. Ramon Corona 4750, Zapopan, Jalisco, 45019; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030; Tchaikovsky 474, Zapopan, Jalisco Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.) 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: 18.06.2025	Sistema VP Systema VP	Country: RU Address: 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482; 4 Yunost Plaza NPZ, rooms 1-7, Zelenograd, Moscow, 124482; 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482; Ofis 511, Prospeckt Savelinksi, Moscow, 124482; Savelkinskiy Proyedz 4, Office 512, Zelenograd, 124482; Savelkinsky Pr 4, Offie 512, Zelenograd, 124482	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21070 List date: 18.06.2025	FERNANDEZ SANTANA, Mario Alberto	Country: MX Address: Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: MONTALVA INMOBILIARIA, S.A. DE C.V.) 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: 18.06.2025	Timur Nikoleavich Edigeev Timur Yedigeyev	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, 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
	21071 List date: 18.06.2025	A & S CARRIER INTERNACIONAL, S.A. DE C.V. A Y S CARRIER INTERNACIONAL, S.A. DE C.V.	Country: MX Address: Zapopan, Jalisco 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
21873 results found.