Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18971 List date: 19.05.2026	BARRAZA ACEVES, Jose Carlos Luis 2525	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	KUE SANG CHUN	Country: KR Address: 1476 U-DONG, 11TH FLOOR, HAEUNDAE-GU, BUSAN, SEOUL, , 612-020 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
	18988 List date: 19.05.2026	KHOURI, Mudalal KHOURY, Mudallal KHURI, Mudalal KHURI, Mudalal Mtanyus	Country: RU Program: PAARSSR-EO13894	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	ENTERYSYS CORPORATION	Country: IN; US Address: 1307 MUENCH COURT, SAN JOSE, CA, 95131; PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011 Remark: EXPIRATION DATE CORRECTED	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
	18994 List date: 19.05.2026	KREMSONT ALLIANCE CORP. KREMSONT COMMERCIAL INC.	Country: BZ Address: Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City Remark: (Linked To: KHURI, Mudalal) Program: PAARSSR-EO13894	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	BONIFACE U. IBE	Country: US Address: 11202 TREVOR COURT, MITCHELLVILLE, MD, 20721 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
	18996 List date: 19.05.2026	AL HASAWANI, George HASAWANI, George HASWANI, George HASWANI, Jurj HESSWANI, Georges HESWANI, George HEWANI, George KHESOUANI, George KHESOUANI, Georges	Country: SY Program: PAARSSR-EO13894	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	HENSON CHUA	Country: PH; US Address: 27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, 1780; 2945 SOMERSET PLACE, SAN MARINO, CA, 91108 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
	18997 List date: 19.05.2026	HESCO ENG & CON. CO HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED HESCO ENGINEERING & CONSTRUCTION CO	Country: GB; SY Address: Al Horani Building, Abdullah Ben Omer Street, Damascus; Suite 351, 10 Great Russell Street, London, WC1B 3BQ Remark: (Linked To: HASWANI, George) Program: PAARSSR-EO13894	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	CELLTRON MARKETING COMPANY	Country: PH Address: 47A G. ARANETA AVE, QUEZON CITY, 1105 Remark: COUNTRY CODE CORRECTED	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
	19008 List date: 19.05.2026	TABACHNIK, Dmitry TABACHNYK, Dmytriy TABACHNYK, Dmytro Volodymyrovych	Program: UKRAINE-EO13660	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	CELLTRON MKTG CO.	Country: PH Address: 47A G. ARANETA AVE, QUEZON CITY, 1105 Remark: COUNTRY CODE CORRECTED	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
	19028 List date: 19.05.2026	LIMITED LIABILITY COMPANY TRANSSERVIS OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS OOO TRANSSERVIS TRANSSERVICE LLC	Country: RU Address: D. 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035 Remark: (Linked To: OOO TRANSOIL) Program: UKRAINE-EO13661	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	EMENIKE CHARLES NWANKWOALA	Country: US Address: CURRENTLY INCARCERATED AT: INMATE NUMBER 50756-037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10, LISBON, OH, 44432 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
	19029 List date: 19.05.2026	MURATOV, Aleksey Valentinovich MURATOV, Alexei	Country: RU; UA Address: Donetsk; Moscow Program: RUSSIA-EO14024; UKRAINE-EO13660	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	EMENIKE NWANKWOALA	Country: US Address: 15028 COURTLAND PLACE, LAUREL, MD, 20707 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
	19030 List date: 19.05.2026	RODKIN, Andrei RODKIN, Andrei Nikolaevich RODKIN, Andrey	Program: UKRAINE-EO13660	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	JAMES ALLEN LARRISON	Country: US Address: 211 HOPE DRIVE, NEW RINGGOLD, PA, 17960-9207 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
	19031 List date: 19.05.2026	AKTSIONERNOE OBSHCHESTVO GENBANK CLOSED JOINT STOCK COMPANY GENBANK GENBANK, AO JOINT STOCK COMPANY GENBANK JSC GENBANK	Country: RU; UA Address: Ozerkovskaya Naberezhnaya 12, Moscow, 115184; Ulitsa Sevastopolskaya 13, Simferopol, 295011 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	JEROME STUART PENDZICH	Country: US Address: 209 REECE HILL ROAD, HAMPTON, TN, 37658-3615; CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500, LEXINGTON, KY, 40512 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.