Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.07.2026	NICK STEVENS	Country: CA Address: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 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
	28573 List date: 16.07.2026	DOLDAN GONZALEZ, Liz Paola DOLDAN GONZALEZ, Liz Paola Florinda	Country: PY Address: Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este Program: GLOMAG	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: 16.07.2026	GIO ROSS	Country: CA Address: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 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
	28574 List date: 16.07.2026	MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.	Country: PY Address: Ciudad del Este Remark: (Linked To: DOLDAN GONZALEZ, Liz Paola) Program: GLOMAG	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
	28603 List date: 16.07.2026	TNK TRADING INTERNATIONAL S.A.	Country: CH Address: place du Lac 2, Geneve, 1204 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Program: UKRAINE-EO13662; VENEZUELA-EO13850	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: 16.07.2026	PAVEL CHERNIKOV	Country: RU Address: ZOOLOGICHESKIY PEREULOK 9/11. APT. 13, MOSCOW, 123242 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
	28604 List date: 16.07.2026	PETRO GRAND FZE	Country: AE Address: Al Hamra Industrial Zone FZ, Ras Al Khaimah Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY) Program: IRAN-EO13846	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: 16.07.2026	YEKATERINA VETOSHKINA	Country: RU Address: ULITSA PRIVOLNAYA 75/1, APT. 173, MOSCOW, 109431 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
	28605 List date: 16.07.2026	ALPHABET INTERNATIONAL DMCC	Country: AE Address: Unit No. 451, DMCC Business Centre, Dubai Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY) Program: IRAN-EO13846	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: 16.07.2026	OLEG ZENCHENKO	Country: RU Address: KUPCHINSKAYA STREET 29/1, APT. 363, ST. PETERSBURG, 192283; VESENNIYA STREET 16, TAYTSY, PETERSBURG REGION 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
	28606 List date: 16.07.2026	SWISSOL TRADE DMCC	Country: AE Address: Dubai Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY) Program: IRAN-EO13846	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: 16.07.2026	SH BROTHERS GROUP, INC.	Country: US Address: 3734 LAUREL AVE, BROOKLYN, NY, 11224 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
	28607 List date: 16.07.2026	ALAM ALTHRWA GENERAL TRADING LLC ALAM ALTHRWA LLC CO	Country: AE; OM Address: Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat; Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai; P.O. Box 91310, Dubai; Plot No. 124-579, Dubai Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY) Program: IRAN-EO13846	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: 16.07.2026	SN ELECTRONICS, INC.	Country: US Address: 2650 AB CONEY ISLAND AVE, BROOKLYN, NY, 11223 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
	28608 List date: 16.07.2026	ALWANEO CO. L.L.C. ALWANEO L.L.C. CO. ALWANEO TRADE DMCC	Country: AE Address: Plot No. 133-257, Dubai Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY) Program: IRAN-EO13846	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: 16.07.2026	SUNTRONIC F.Z.E.	Country: AE Address: SHIEKH KHALIFA BIN ZAYED, ST AMBERJEM TOWER E1 /913, AJMAN 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
	28645 List date: 16.07.2026	SPII SPI INTERNATIONAL SPI INTERNATIONAL PROPRIETARY SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY SPI INTERNATIONAL PROPRIETARY LIMITED SPI INTERNATIONAL PROPRIETARY LTD. SPI INTERNATIONAL PROPRIETY LIMITED CO. SPI INTERNATIONAL PTY LTD	Country: HK; IR; ZA Address: 306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060; 56 Grosvenor Rd, Johannesburg, Gauteng, 2021; 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong; No. 12, Negin Gholhak Tower, Shariati Ave, Tehran; No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria; No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng; PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060; Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, Tehran Program: IRAN-EO13846	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: 16.07.2026	SAMANTHA CORONADO	Country: US Address: INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, 76127 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
	28647 List date: 16.07.2026	MCFLY PLASTIC HK LIMITED	Country: HK Address: Unit M, 1/F, Mau Lam Comm Bldg, 16-18 Mau Lam St, Jordan, Kowloon, Hong Kong Program: IRAN-EO13846	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: 16.07.2026	JAVIER ALONSO GALVAN-HERNANDEZ	Country: US Address: INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, 78602 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
24057 results found.