Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	GOZ Obukhov Plant JSC GOZ Obukhov Plant	Country: RU Address: Prospekt Obukhovskoi Oboroni 120, St. Petersburg, 192012	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
	7169 List date: 28.07.2026	GIL GARCIA, Jose Alejandro	Country: MX Address: Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California; Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; 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	JSC Institute of Instrumentation-Novosibirsk Plant Comintern (NPO NIIP-NZIK)	Country: RU Address: Planetnaya Street 32, Novosibirsk, 630015	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
	7170 List date: 28.07.2026	HERNANDEZ PULIDO, Maria Elda	Country: MX Address: Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; 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
	7172 List date: 28.07.2026	MIJARES TRANCOSO, Gilberto	Country: MX; US Address: Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana, Baja California; P.O. Box 43440, San Ysidro, CA, 92173; 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	Aviation Instrument Scientific Research Institute JSC Scientific Research Institute of Aircraft Equipment (NIIAO) NIIAO SRIAE	Country: RU Address: Tupoleva 18, Zhukovsky, Moscow, 140182	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	Kaluga Scientific Research Radio Technology Institute (KRRTI) KNIRTI KRRTI	Country: RU Address: Lenin Street 2, Zhukov, Kaluga Oblast, Kaluga, 249192	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
	7173 List date: 28.07.2026	MORENO MEDINA, Luis Ignacio	Country: MX Address: Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California; Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California; Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California; Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, 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 Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California; c/o Forpres, S.C., Tijuana, Baja California; c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California; c/o 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	Construction Holding Company Old City-Karst Karst Ltd. Karst, OOO LLC Karst Obshcestvo S Ogranichennoi Otvetstvennostyu Karst	Country: RU Address: 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397; D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397	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
	7174 List date: 28.07.2026	OROPEZA MEDRANO, Francisco Javier	Country: MX Address: Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California; 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	LLC Ruschemtrade	Country: RU Address: 86/1, Temryuk, Krasnodar, 353500; St. Mashinostroitelnyj, 3, Rostov-on-Don, 344090	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
	7176 List date: 28.07.2026	RAMIREZ AGUIRRE, Sergio Humberto	Country: MX Address: c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; 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
	7177 List date: 28.07.2026	TOLEDO CARREJO, Luis Raul	Country: MX Address: Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California; Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California; Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; 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
	7178 List date: 28.07.2026	ABAUNZA MARTINEZ, Javier	Remark: Member ETA Program: 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: 28.07.2026	All-Russian Scientific Research Institute of Radio Equipment OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA) OAO All-Russia Research Institute of Radio Technology OJSC VNIIRA	Country: RU Address: Shkipersky Protok 19, V.I., St. Petersburg, 199106	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
	7179 List date: 28.07.2026	ALBERDI URANGA, Itziar	Remark: Member ETA Program: 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: 28.07.2026	JSC PPM Vector JSC 'SCP' Vector OJSC Ural Production Company Vector (UPP Vector)	Country: RU Address: Gagarin Street 28, Ekaterinburg, 620078	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
	7180 List date: 28.07.2026	ALCALDE LINARES, Angel	Remark: Member ETA Program: 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: 28.07.2026	Olid Ltd. OOO Solid	Country: RU Address: ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024	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
	7181 List date: 28.07.2026	ALBISU IRIARTE, Miguel	Remark: Member ETA Program: 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
24037 results found.