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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
Delisted
List date: 28.07.2026
  • DARUS ZEHRBACH
Country: US
Address: 32 JEFFERSON STREET, WESTOVER, WV, 26501
Remark: ADDITION, 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
16855
  • GHOLAMI, Ali
Remark: (Linked To: SAZEH MORAKAB CO. LTD)
Title: Managing Director
Program: IFSR; NPWMD
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
Delisted
List date: 28.07.2026
  • KATIE ELLEN O'BRIEN
Country: US
Address: 1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, AZ, 85281
Remark: ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION
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
16856
  • BOZORG, Marzieh
Remark: (Linked To: SAZEH MORAKAB CO. LTD)
Title: Commercial Director
Program: IFSR; NPWMD
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
Delisted
List date: 28.07.2026
  • GUSTAVO CAVAZOS
Country: US
Address: 1117 CHEROKEE DR., PASADENA, TX, 77506
Remark: ADDITION, 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
16858
  • PABAS HOLDING CORP.
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
Delisted
List date: 28.07.2026
  • ANDRES MORALES
Country: US
Address: INMATE NUMBER: 61387-479, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336
Remark: ADDITION, 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
16859
  • NORTH GROUP HOLDING CORP.
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
Delisted
List date: 28.07.2026
  • LIZZETTE B. JAIMES
Country: US
Address: 1006 SUNFLOWER TRAIL, AUSTIN, TX, 78745
Remark: ADDITION, 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
16862
  • AO NPO BAZALT
  • FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT
  • FSUE SRPE BAZALT
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION BAZALT
Country: RU
Address: 32 Velyaminovskaya, Moscow, 105318
Program: RUSSIA-EO14024; 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
Delisted
List date: 28.07.2026
  • VIRGIL GRIFFITH
Country: US
Address: INMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887
Remark: ADDITION, 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
16864
  • INSTRUMENT DESIGN BUREAU
  • JSC KBP INSTRUMENT DESIGN BUREAU
  • KBP INSTRUMENT DESIGN BUREAU
  • KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY
  • KBP OAO
  • KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Country: RU
Address: 59 Shcheglovskaya Zaseka ul., Tula, 300001
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
Delisted
List date: 28.07.2026
  • COLBY STEPHAN SKOLSEG
Country: CA
Address: 94 PLEASANT VIEW, DRAYTON VALLEY ALBERTA, T7A 1M9
Remark: ADDITION, 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
16865
  • AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI
  • AO KONTSERN VKO ALMAZ-ANTEI
  • JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY
  • JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY
  • JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY
  • JSC CONCERN VKO ALMAZ-ANTEY
  • OAO CONCERN PVO ALMAZ-ANTEY
  • OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY
Country: RU
Address: D. 41, ul. Vereiskaya, Moscow, 121471
Program: RUSSIA-EO14024; 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
Delisted
List date: 28.07.2026
  • JUAN ANTONIO CEPEDA
Country: US
Address: 901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, TX, 78041
Remark: ADDITION, 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
Delisted
List date: 28.07.2026
  • JUAN MARVIN GARCIA
Country: US
Address: INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, TX, 77720
Remark: ADDITION, 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
16868
  • CONCERN RADIO ELECTRONIC TECHNOLOGIES
  • JOINT STOCK COMPANY CONCERN OF RADIO ELECTRONIC TECHNOLOGIES
  • JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES
  • KRET
Country: RU
Address: 20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240
Program: RUSSIA-EO14024; 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
Delisted
List date: 28.07.2026
  • ADRIANA GABRIELA GUAJARDO-CAVAZOS
Country: MX
Address: CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, 87394
Remark: ADDITION, 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
16869
  • JOINT STOCK COMPANY CONCERN SOZVEZDIE
  • JSC CONCERN SOZVEZDIE
Country: RU
Address: 14 Plekhanovskaya Street, Voronezh; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018
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
Delisted
List date: 28.07.2026
  • OLEG SERGEYEVICH PATSULYA
Country: US
Address: 15811 COLLINS AVENUE UNIT 4102, SUNNY ISLES BEACH, FL, 33160
Remark: ADDITION, 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
30982 results found.