Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	ASTRAFTEROS TECHNOKOSMOS LTD	Country: CY Address: 36 LEOFOROS AIGYPTOU, LARNACA; UMM HARAM 66 FLAT 1, LARNACA 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
	18133 List date: 17.05.2026	AL-NASER AIRLINES ALNASER AIRLINES AL NASER WINGS AL NASER WINGS AIRLINES	Country: AE; IQ; JO Address: Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad; P.O. Box 28360, Dubai; P.O. Box 911399, Amman, 11191 Remark: (Linked To: MAHAN AIR) Program: IFSR; 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: 17.05.2026	ZHANNA SOLDATENKOVA	Country: LV Address: 3 LERIKU STREET, RIGA, 1084 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
	18134 List date: 17.05.2026	SKY BLUE AIRLINES SKY BLUE BIRD AVIATION SKY BLUE BIRD FZE	Country: AE Address: P.O. Box 16111, Ras al Khaimah Trade Zone Remark: (Linked To: MAHAN AIR) Program: IFSR; 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: 17.05.2026	ULTRA TRADE SERVICE LLC	Country: LV Address: 3 LERIKU STREET, RIGA, 1084 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
	18135 List date: 17.05.2026	SHAMMOUT, Issam SHAMMOUT, Muhammad Isam Muhammad Anwar Nur	Remark: (Linked To: MAHAN AIR) Program: IFSR; 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: 17.05.2026	RUSLAN ALMETOV	Country: TJ Address: 734000 UL B. GAFUROV 13, 5, DUSHANBE; DUSHANBE 1, GAFUROV PASS 13, DUSHANBE 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
	List date: 17.05.2026	JUZHOI ELECTRONIC LLC	Country: TJ Address: 734000 UL B. GAFUROV 13, 5, DUSHANBE; DUSHANBE 1, GAFUROV PASS 13, DUSHANBE Remark: ADDITION, F.R. NOTICE	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
	List date: 17.05.2026	LLC ELECTROCOM VPK VPK/OOO/LLC/SPB	Country: RU Address: PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG 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
	List date: 17.05.2026	ELECTROCOM	Country: RU Address: PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG 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
	List date: 17.05.2026	RUBEN BELTRAN PEDROZA	Country: US Address: INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, 88021 Remark: ADDITION, CORRECTION, 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
	List date: 17.05.2026	NICOLAS AYALA	Country: US Address: 25 NE FIFTH STREET APT 1720, MIAMI, FL, 33132 Remark: ADDITION, CORRECTION, CORRECTION, 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
	List date: 17.05.2026	JONATHAN SANTIAGO	Country: US Address: INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 Remark: ADDITION, CORRECTION, 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
	List date: 17.05.2026	PETER SOTIS	Country: US Address: INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, FL, 33521 Remark: ADDITION, CORRECTION, 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
	List date: 17.05.2026	SAPHARA LYNN ANDERSON	Country: US Address: 2858 N. PARK AVE., TUCSON, AZ, 85719 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
	List date: 17.05.2026	JACQUES YVES SEBASTIEN DUROSEAU	Country: US Address: 302 ONYX COURT, JACKSONVILLE, NC, 28546 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
	List date: 17.05.2026	CARLOS EDUARDO ZEPEDA	Country: US Address: 11905 PUEBLO AMABLE WAY, EL PASO, TX, 79936 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
	18159 List date: 17.05.2026	ARENAS DE LORETO	Country: MX Address: Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco, 44160; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460 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: 17.05.2026	LEONEL MOLINA, JR	Country: US Address: INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071 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
	List date: 17.05.2026	DINA ZHU	Country: US Address: 101 WINDSOR CHASE DRIVE, LAWRENCEVILLE, GA, 30043 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
23836 results found.