Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.07.2026	AO Moskovski Radiotekhnicheski Zavod AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod AO NPO MRTZ Joint Stock Company Scientific Production Association Moscow Radio-Technical Plant JSC Research and Production Association Moscow Radio-Technical Plant MRTZ NPO MRTZ	Country: RU Address: 29 Vereyskaya Street, Moscow, 121357	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
	16175 List date: 06.07.2026	RIVERA CARDONA, Santos Isidro	Country: HN Address: Tocoa, Colon 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: 06.07.2026	AO Nauchno-Proizvodstvennoe Obedinenie Pravdinski Radiozavod AO NPO PRZ Joint Stock Company Scientific Production Association Pravdinsky Radio Plant JSC Research and Production Association Pravdinsky Radio Plant NPO PRZ Pravdinsky Radio Plant	Country: RU Address: 34 Gorky Street, Balakhna, Nizhny Novgorod Region, 606408	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
	16176 List date: 06.07.2026	MARADIAGA LOPEZ, Esperanza Caridad	Country: HN Address: San Pedro Sula, Cortes 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: 06.07.2026	AO Nauchno-Proizvodstvennoe Predpriyatie Zavod Iskra AO NPP Zavod Iskra Joint Stock Company Scientific Production Enterprise Plant Iskra JSC Research and Production Enterprise Plant Iskra NPP Plant Iskra Zavod Iskra	Country: RU Address: 75 Narimanov Avenue, Ulyanovsk, Ulyanovsk Region, 432030	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
	16177 List date: 06.07.2026	RIVERA MARADIAGA, Maira Lizeth RIVERA, Mayra	Country: HN Address: Tocoa, Colon 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: 06.07.2026	AO Nauchno-Issledovatelski Institut Sovremennykh Telekommunikatsionnykh Tekhnologii AO NII STT Joint Stock Company Scientific Research Institute of Modern Telecommunication Technologies JSC NII STT NDI Modern Telecommunication Technologies NII Modern Telecommunications Technologies Smolensk Research Institute of Modern Telecommunications Technologies	Country: RU Address: 10 Novo-Leningradskaya Street, Smolensk, Smolensk Region, 214012	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
	16178 List date: 06.07.2026	GAN GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.	Country: HN Address: 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes; Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon; Montanuela, Choloma, Cortes 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: 06.07.2026	AO GosNIIP GosNIIP Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya Joint Stock Company State Scientific-Research Institute of Instrument Making JSC State Scientific-Research Institute of Instrument Making State Research Institute Engineering	Country: RU Address: 125 Mira Avenue, Moscow, 129226	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
	16179 List date: 06.07.2026	PALBASA PALMA DEL BAJO AGUAN, S.A. PALMAS DEL BAJO AGUAN PALMEROS DEL BAJO AGUAN	Country: HN Address: Chacalpa, Bajo Aguan, Colon; El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon; Tocoa, Colon 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: 06.07.2026	Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya AO Uralski Zavod Transportnogo Mashinostroeniya Joint Stock Company Uraltransmash JSC Uraltransmash The Urals Plant of Transportation Engineering Uralski Zavod Transportnogo Mashinostroeniya, PAO Urals Plant of Transportation Machinery Joint Stock Company Uraltransmash	Country: RU Address: 29 Frontovykh Brigad Street, Yekaterinburg, Sverdlovsk Region, 620017	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
	16180 List date: 06.07.2026	MINERA MI ESPERANZA, S.A.	Country: HN Address: Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central, Francisco Morazan 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: 06.07.2026	AO Kontsern Vega Concern Vega Joint Stock Company Vega Radio Engineering Corporation JSC Concern Vega JSC Radio Engineering Corporation Vega JSC Vega Corp Kontsern Radiostroeniya Vega Vega Radio Engineering Corporation	Country: RU Address: 34 Kutuzovsky Avenue, Moscow, 121170	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
	16181 List date: 06.07.2026	INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. INRIMAR	Country: HN Address: Barrio El Centro, Tocoa, Colon; Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon; Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan 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: 06.07.2026	AO Zavod No. 9 Joint Stock Company Zavod No. 9 JSC Factory No. 9 No. 9 Plant UVZ Zavod No. 9 Zavod 9 Zavod 9 Yekaterinburg	Country: RU Address: 1-I Pyatiletki Square, Yekaterinburg, Sverdlovsk Region, 620012	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
	16201 List date: 06.07.2026	AYUBI, Salahuddin KHAN, Bahawal	Country: AF; PK Address: Helmand; Kandahar; Paktika; South Waziristan; Zabul 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: 06.07.2026	Medanta	Country: RU Address: 2 Sovetskaya Street, Aramil, Sverdlovsk Oblast, 624002	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
	List date: 06.07.2026	Militech AO	Country: RU Address: Building 46, Mytnaya Street, Structure 5, Room 19, Moscow, 115162	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
	16208 List date: 06.07.2026	CUELLAR CASTRO, Luis Eduardo	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: 06.07.2026	Militech Trade LLC MTT	Country: RU Address: Building 46, Mytnaya Street, Structure 5, Room 20, Moscow, 115162	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
23989 results found.