Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	ARD Satcom ARD Satcom Service, LLC ARD Satkom Servis	Country: RU Address: 40 Partizanskaya Street, Moscow, 121359	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15522 List date: 21.06.2025	ESQUERRA ESQUER, Jorge Enrique	Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, 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: 21.06.2025	AO MNS AO Morskie Navigatsionnye Sistemy CJSC Marine Navigation Systems Closed Joint Stock Company Marine Bridge and Navigation Systems JSC Morskiye Navigatsionnye Sistemy Marine Bridge and Navigation Systems Ltd Marine Navigation Systems MNS SBP	Country: RU Address: 19 Promyshlennaya Street, Saint 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
	15523 List date: 21.06.2025	ESTRADA GUTIERREZ, Julio Cesar	Country: MX Address: Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, 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: 21.06.2025	CJSC Tekhrim Closed Joint Stock Company Tekhrim Techcrim Techrim Joint Stock Company ZAO Tekhrim	Country: RU Address: 39 Prudovaya Street, Zavyalovo, Republic of Udmurtia, 427000; 8 Golyansky Posyolok Street, Izhevsk, Republic of Udmurtia, 426063	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15525 List date: 21.06.2025	LEON SANTIESTEBAN, Carlos Alberto	Remark: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, 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: 21.06.2025	EFO Company Limited Liability Company EFO LLC EFO Ltd OOO EFO	Country: RU Address: 15A Novolitovskaya Street, Saint Petersburg; 21 Politechnicheskaya Street, Saint Petersburg, 192019; Room 9N, 9 Mendeleevskaya Street, Letter V, Apartment 219, Saint 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
	15527 List date: 21.06.2025	MAKENGA, Emmanuel Sultani MAKENGA, Sultani	Title: Colonel Program: DRCONGO	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	EKB-Neva OOO EKB-Neva	Country: RU Address: 8 Kronshtadtskaya Street, Litera A, Office 6, Saint Petersburg, 198096	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15528 List date: 21.06.2025	DIEGO RASTROJO PEREZ HENAO, Diego VILLEGAS GOMEZ, Diego	Remark: (Linked To: LOS RASTROJOS) 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	EMS Expert LLC OOO EMS-Ekspert	Country: RU Address: 39 Gorodskoi Lane, Office 1, Tula, Tulskaya Oblast, 300012	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	Central Research Institute of Structural Materials Prometey CRISM Prometey Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni I.V. Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometheus named after I.V. Gorynina Federal State Unitary Enterprise Central Research of Structural Materials Prometey named by I.V. Gorynin of National Research Center Kurchatov Institute FSUE CRISM Prometey NITS Kurchatovskiy Institut – TSNII KM Prometey NRC Kurchatov Institute – Central Research Institute of KM Prometheus NRC Kurchatov Institute CRISM Prometey Prometheus	Country: RU Address: 120th Gatchina Division, 12, Gatchina, Leningrad Region; 49 Shpalernaya Street, Saint Petersburg, 191015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15529 List date: 21.06.2025	LOS RASTROJOS	Country: CO; EC; VE 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	Fifth Element LLC OOO Pyaty Element	Country: RU Address: 4 Gromova Street, Office 331, Saint Petersburg, 195196; 5 2-Ya Entuziastov Street, Korpus 5, Moscow, 111024; Tallinskaya Street, Litera O, Building 7, Saint Petersburg, 195196	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15530 List date: 21.06.2025	RAUF, Abdul ZAKIR, Qari	Country: PK Address: Miram Shah 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	356 ARZ 356 ARZ PAO AO 356 ARZ Joint Stock Company 356 Aircraft Repair Plant JSC 356 ARP JSC 356 ARZ	Country: RU Address: Microdistrict Engels-1, Engels, Saratov Region, 413101	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15536 List date: 21.06.2025	BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY	Country: IR Address: Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran Program: IFSR; IRGC; NPWMD; 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	502 ZRVI 502 ZRVTI AO 502 ZRVTI Joint Stock Company 502 Military-Technical Property Repair Plant JSC 502 Military-Technical Property Repair Plant JSC 502 ZRVTI OAO 502 Zavod po Remontu Voenno-Tekhnicheskogo Imushchestva	Country: RU Address: Central Microdistrict, Vsevolodov Village, Elektrostal Urban District, Moscow Region, 142405; Noginsk-5 City-Type Village, Noginsk, Moscow Region, 142470	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15537 List date: 21.06.2025	EMAM HOSEYN COMPREHENSIVE UNIVERSITY IHU IMAAM HOSSEIN UNIVERSITY IMAM HOSEYN UNIVERSITY IMAM HOSSEIN UNIVERSITY IMAM HOSSEIN UNIVERSITY COMPLEX IMAM HUSSEIN UNIVERSITY UNIVERSITY OF IMAM HOSEYN	Country: IR Address: Kilometer 11, Shahid Babaei Highway, Tehran; Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city, Tehran Program: IFSR; IRGC; NPWMD; 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
	15539 List date: 21.06.2025	TEHRAN GOSTARESH COMPANY, P.J.S.	Country: IR Address: No. 24, 5th Alley, Khaled Eslamboli Street, Tehran, 1513643811 Program: IFSR; IRGC; NPWMD; 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
21898 results found.