Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.03.2026	Finland Multi Center	Country: FI Address: Rajahovintie 14, Vaalimaa, 49930 Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Jose Cipriano-Sanchez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	Finnalliance OY	Country: FI Address: Poskelantie 3, Lappeenranta, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Fidel Ignacio Cisneros		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	Inmargo OY	Country: FI Address: Asentajankatu 15, Kotka, 48700, Finland; Puutarhakatu 29 A 22, Kotka, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Guadalupe Santos Cisneros		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	Intertranslog OY	Country: FI Address: Harapaisentie 55, Lappeenranta 53301 Finland; Tupatallinkatu 3, Lappeenranta 53300 Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Jose Orence Cocchiola		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	Karjalan Puutyo	Country: FI Address: Vehkavaarantie 260, Onkamo, 82360, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Luis Armando Collins-Avila		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	MM Cargo OY	Country: FI Address: Harapaisentie 55, Lappeenranta, 53500, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Carlos Alberto Correa-Arango		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	MM Cargo WH	Country: FI Address: Harapaisentie 55, Lappeenranta, 53500, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Luz Sylvia Cortez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	MM Cargo	Country: FI Address: Harapaisentie 55, Lappeenranta, 53500, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Demetrio Sebastian Cortez-Ordaz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	Sav-Inter OY Ltd.	Country: FI Address: Manttaalitie 5, Vantaa, Finland; Nuolitie 20, Vantaa, Finland; Virkatie 1, Vantaa, Finland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Demetrio Cortez-Ordaz Demetrio Cortez-Salgado		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 22.03.2026	Spars Trading Ltd.	Country: GE Address: Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 22.03.2026	Michael Cox		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23618 results found.