Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.05.2026	STEVEN NEAL GREENOE	Country: US Address: 8933 WINDJAMMER DRIVE, RALEIGH, NC, 27615; CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, GA, 30315 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18959 List date: 19.05.2026	RUELAS AVILA, Leobardo	Country: MX Remark: (Linked To: RUELAS TORRES 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: 19.05.2026	UNIVERSAL INDUSTRIES LIMITED, INC.	Country: US Address: 3050 SW 14TH PLACE UNIT 3, BOYNTON BEACH, FL, 33426 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18960 List date: 19.05.2026	RUELAS AVILA, Joel Efren	Country: MX Address: Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, 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
	18961 List date: 19.05.2026	FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE FGBU SANATORI NIZHNYAYA OREANDA RESORT NIZHNYAYA OREANDA SANATORIUM NIZHNYAYA OREANDA	Country: UA Address: Oreanda - 12, Yalta, 298658, crimea (occupied); Pgt Oreanda, Dom 12, Yalta, Crimea, 298658; Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655, crimea (occupied) 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: 19.05.2026	ANNA FERMANOVA	Country: US Address: 4708 NOCONA DRIVE, PLANO, TX, 75024 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18962 List date: 19.05.2026	JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT JSC TEKHNOPROMEXPORT JSC TPE JSC VO TEKHNOPROMEXPORT OJSC TECHNOPROMEXPORT OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT VO TEKHNOPROMEKSPORT, OAO	Country: RU Address: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019 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: 19.05.2026	PHILLIP ANDRO JAMISON	Country: US Address: 9912 MARK TWAIN AVENUE, BAKERSFIELD, CA, 93312; CURRENTLY INCARCERATED AT: REGISTER NUMBER 22433-298, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD., LOMPOC, CA, 81226 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18963 List date: 19.05.2026	ABDURAKHMANOV, Maghomed Maghomedzakirovich Abu al Banat Abu Banat	Country: SY; TR 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: 19.05.2026	JIRAIR AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18964 List date: 19.05.2026	DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET NOVY SVET WINERY NOVY SVET WINERY STATE ENTERPRISE STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP	Country: UA Address: 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, 98032; 1 Shalyapina str. Novy Svet, Sudak, 98032; Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, 98032 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: 19.05.2026	JIRAIR HIJIABADI AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18965 List date: 19.05.2026	CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA STATE ENTERPRISE UNIVERSAL-AVIA UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE UNIVERSAL-AVIA, GUP RK	Country: UA Address: 5, Aeroflotskaya Street, Simferopol, Crimea, 95024 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: 19.05.2026	JIRAIR H. AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18966 List date: 19.05.2026	AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROVO-DOCHNY ZAVOD CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD	Country: UA Address: 40 Railway St., Azov, Dzhankoy District, 96178; 40 Zeleznodorozhnaya str., Azov, Jankoysky District, 96178; Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 96178 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: 19.05.2026	JERRY AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18969 List date: 19.05.2026	RIVERA SANDOVAL, Hector Librado	Country: MX Address: La Playita, Sinaloa, Sinaloa Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. 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: 19.05.2026	JERRY AVANES	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18970 List date: 19.05.2026	ESPINOZA RODRIGUEZ, Maria de Jesus	Country: MX Remark: (Linked To: RUELAS TORRES 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: 19.05.2026	LUIS ALEJANDRO YANEZ ALMEIDA	Country: US Address: INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR., BIG SPRING, TX, 79720 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23846 results found.