Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.07.2026	VLADIMIR KUZNETSOV	Country: US Address: INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Remark: ADDITION, F.R. NOTICE ADDED, CORRECTION	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
	29106 List date: 16.07.2026	METIL STEEL METIL STEEL COMPANY	Country: IR Address: No. 69, Vahid Dastgerdi Street, Shariati Avenue, Tehran, 1911834713 Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) Program: IRAN-EO13871	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	DAMIAN ALEJANDRO VIDAL	Country: US Address: INMATE NUMBER: 93487-510, FMC FORT WORTH, FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, 76119 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
	29107 List date: 16.07.2026	ALSOLADZH MINING COMPANY ALSOLAGE ALSOLAG MINING COMPANY AL SULLAJ MEROE GOLD CO. LTD. SOLANGE SULLAG SULLAJ MINING COMPANY	Country: SD Address: Al-'Abdiya, River Nile State; Al-jref Gharb Plot 134, Blok 1h, Khartoum Remark: (Linked To: M INVEST, OOO) Program: CYBER2; ELECTION-EO13848; 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: 16.07.2026	GABRIEL DANIEL PINNACE	Country: US Address: INMATE NUMBER: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463 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
	29108 List date: 16.07.2026	PACIFIC STEEL FZE	Country: AE Address: Lb16, Jebel Ali, Dubai; Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, Dubai, 261027; P.O. Box 261027, Dubai Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) Program: IRAN-EO13871	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
	29109 List date: 16.07.2026	BETTER FUTURE GENERAL TRADING CO LLC	Country: AE Address: P.O. Box 4358, Dubai Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) Program: IRAN-EO13871	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	PEDRO CRUZ ALMEIDA, JR	Country: US Address: INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, 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
	29110 List date: 16.07.2026	TUKA METAL TRADING DMCC	Country: AE Address: Dubai Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) Program: IRAN-EO13871	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	PRINCE BEDIAKO	Country: US Address: 3790 LONGVIEW DRIVE, DOUGLASVILLE, GA, 30135-1370 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
	29112 List date: 16.07.2026	JAHAN FOOLAD SIRJAN JAHAN FOOLAD STEEL COMPANY SIRJAN JAHAN FOOLAD SIRJAN JAHAN STEEL COMPLEX SJSCO	Country: IR Address: 6th Bokharest Alley Bokharest Ave., Tehran; Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km, Sirjan; No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square, Tehran Program: IRAN-EO13871	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	JOSE GUADALUPE MEJIA	Country: US Address: INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720 Remark: ADDITION, F.R NOTICE ADDED, CORRECTION	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
	29113 List date: 16.07.2026	MANDEL, Andrei Sergeevich	Country: RU Address: St. Petersburg Remark: (Linked To: M INVEST, OOO) Program: CYBER2; ELECTION-EO13848; 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: 16.07.2026	CHRISSIE FIER WILLIAMS	Country: US Address: INMATE NUMBER: 87415-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, WHITE DEER, PA, 17887 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
	29114 List date: 16.07.2026	ICIOC IRAN CENTRAL IRON ORE COMPANY	Country: IR Address: Bafq Old Rd, Yazd, 8975136748; Mohammad Dehestani Bafghi Boulevard, Yazd, 8975136748; P.O. Box 1111, Tehran Program: IRAN-EO13871	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	FRANCISCO DARIO MORA	Country: US Address: 2130 S 7TH AVENUE, TUCSON, AZ, 85713 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
	29115 List date: 16.07.2026	POTEPKIN, Mikhail Sergeyevich	Country: SD Remark: (Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.) Program: CYBER2; ELECTION-EO13848; 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: 16.07.2026	JASMINE DESIRE GALLEGOS	Country: US Address: INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, 77805 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
	29116 List date: 16.07.2026	LAVRENKOV, Igor Valerievich	Country: CN; TH Address: Chaoyang District, Beijing; Surat Thani, 84320 Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Program: CYBER2; ELECTION-EO13848; 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: 16.07.2026	GUADALUPE GIL	Country: US Address: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 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.