Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7156 List date: 28.07.2026	DIBC DISTRIBUIDORA IMPERIAL DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.	Country: MX; US Address: Avenida Rio Nazas 10202, Tijuana, Baja California; Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California; Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa; Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco; Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal; P.O. Box 434440, San Ysidro, CA, 92173; Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco; Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua 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
	7157 List date: 28.07.2026	FARMACIAS VIDA FARMACIA VIDA FARMACIA VIDA SUPREMA, S.A. DE C.V.	Country: MX Address: Avenida 16 de Septiembre No. 1100, Tijuana, Baja California; Avenida Benito Juarez No. 16-2, Rosarito, Baja California; Avenida Constitucion 823, Tijuana, Baja California; Avenida Constitucion No. 1300, Tijuana, Baja California; Avenida Constitucion y 10ma., Tijuana, Baja California; Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California; Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California; Avenida Negrete No. 1200, Tijuana, Baja California; Avenida Revolucion 651, Zona Centro, Tijuana, Baja California; Avenida Segunda No. 1702, Tijuana, Baja California; Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California; Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California; Blvd. Benito Juarez 20000, Rosarito, Baja California; Blvd. D. Ordaz No. 700-316, Tijuana, Baja California; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California; Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California; Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California; Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California; Calle 4ta. 1339 y 'G', Tijuana, Baja California; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California; Calle Benito Juarez 1890-A, Tijuana, Baja California; Calle Benito Juarez 1941, Tijuana, Baja California; Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California; Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California; Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California; Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California; Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California 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
	7158 List date: 28.07.2026	FORPRES, S.C.	Country: MX Address: Tijuana, Baja California 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: 28.07.2026	National Engineering and Scientific Commission (NESCOM)	Country: PK Address: NESCOM Head Quarter, Plot #94, Sector H-11/4, Islamabad	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7160 List date: 28.07.2026	GEX EXPLORE S. DE R.L. DE C.V.	Country: MX Address: Avenida David Alfaro 25, Tijuana, Baja California, CP 22320; Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California; Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, Baja California, CP 22320 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: 28.07.2026	New Auto Engineering (NAE)	Country: PK Address: NAE: 72, Industrial Area, Peshawar Road, Rawalpindi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7161 List date: 28.07.2026	OPERADORA VALPARK, S.A. DE C.V.	Country: MX Address: Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja California; Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California 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: 28.07.2026	Forward Design and Manufacturing MSM Enterprises Technopak Engineering Universal Tooling Services	Country: PK Address: 31/B Faisal Town, Lahore, Punjab; Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box 1640, GPO, Rawalpindi; G-7, Nimra Centre 7, Badami Bagh, Lahore; Model Town, HMC Road, Taxila, Pakistan, Taxila	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7162 List date: 28.07.2026	VALPARK, S.A. DE C.V.	Country: MX Address: Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California; Paseo de los Heroes y Sanchez Taboada, Tijuana, Baja California, CP 22320 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: 28.07.2026	Crimean Ports State Unitary Enterprise of the Republic of Crimea 'Crimean Ports' Sue RC 'KMP' Sue RK 'Crimean Ports'	Country: UA Address: 28 Kirov Street, Kerch, Crimea Region, 98312	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7163 List date: 28.07.2026	AGUILAR AMAO, Miguel	Country: MX Address: Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana, Baja California; Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California 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: 28.07.2026	Crimean Railway Federal State Unitary Enterprise 'Crimean Railway' Krymzhd The Railways of Crimea	Country: UA Address: 34 Pavlenko Street, Simferopol, Crimea Region, 95006	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	AO Krasnoye Znamya DJSC Factory Krasnoe Znamya Krasnoye Znamya Plant JSC Krasnoye Znamya Plant OAO OAO Zavod Krasnoe Znamya OJSC Factory Krasnoe Znamya	Country: RU Address: Shabulina Travel 2a, Ryazan, 390043	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	Ekran Scientific Research Institute, FSUE FGUP Ekran	Country: RU Address: Kirov Avenue 24, Samara, 443022; Krzhizhanovskogo Street 20/30, Moscow, 117218	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7164 List date: 28.07.2026	AGUIRRE GALINDO, Manuel	Country: MX Address: c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California; c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California 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: 28.07.2026	ElTom Research and Production Company NPP ElTom	Country: RU Address: Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7166 List date: 28.07.2026	ARELLANO FELIX DE TOLEDO, Enedina ARELLANO FELIX, Enedina	Country: MX Address: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California 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: 28.07.2026	FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT)	Country: RU Address: Shaposhnikov Street 5, Nizhny Novgorod, 603950	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7167 List date: 28.07.2026	FREGOSO AMEZQUITA, Maria Antonieta	Country: MX Address: Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California; Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Forpres, S.C., Tijuana, Baja California; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California 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: 28.07.2026	Aktsionernoe Obshcestvo Institut Stroiproekt AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo) AO Institut Stroiproekt Institute Stroyproect Institut Stroiproekt, AO Stroyproekt Stroyproekt Engineering Group	Country: RU Address: 13/2 Dunaisky Prospect, St. Petersburg, 196158; D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
24037 results found.