Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8231 List date: 22.12.2025	SALIWA, Rudi SLAIWAH, Rudi SLAY WAH, Rudi Untaywan SLEWA, Roodi	Program: IRAQ2	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: 22.12.2025	Muhammad 'ulwan Al-Shawi	Country: SY Address: Al Bab	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8234 List date: 22.12.2025	ARELLANO FELIX, Eduardo Ramon ARELLANO FELIX, Javier Eduardo	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: 22.12.2025	Abu Cemal Ala al-Shawi	Country: TR Address: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey, Gaziantep	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8235 List date: 22.12.2025	ARELLANO FELIX, Francisco Javier ARELLANO FELIX, Javier BELTRAN MEZA, Ramon DIAZ MEDINA, Javier LARA ALVAREZ, Jose Luis	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: 22.12.2025	Ali Guzel	Country: TR Address: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.12.2025	Lkemanasel Yosef Luqman Sehreci. Luqman Yasin Yunus Shgragi	Country: TR Address: Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8236 List date: 22.12.2025	AFO ARELLANO FELIX ORGANIZATION TIJUANA CARTEL	Country: MX 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: 22.12.2025	Yunus Luqman Yasin Shgragi Yunus Sehreci	Country: TR Address: Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8237 List date: 22.12.2025	CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION CARTEL DE JUAREZ JUAREZ CARTEL LA LINEA VCFO	Country: MX Program: ILLICIT-DRUGS-EO14059; 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: 22.12.2025	FAU 'Glavgosekspertiza Rossii' Federal Autonomous Institution 'Main Directorate of State Examination' General Board of State Expert Review Glavgosekspertiza	Country: UA Address: 10 Vokzalnaya Street, Sevastopol, Crimea; 13 Demidova Street, Sevastopol, Crimea Remark: See alternate address under Russia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8239 List date: 22.12.2025	DEDO DIDO NEMBHARD, Norris NEMHARD, Norris	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: 22.12.2025	Federal State Unitary Enterprise SZ Morye Federal SUE Shipyard 'Morye' FSUE SZ 'Morye' More Shipyard Morye Shipyard	Country: UA Address: 1 Desantnikov Street, Feodosia, Crimea, 98176	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8240 List date: 22.12.2025	BISHR, Haji NOORZAI, Haji Bashir	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: 22.12.2025	OAO 'Uranis-Radiosistemy' OJSC Uranis-Radiosistemy OJSC 'Uranis Radio Systems' Uranis-Radiosistemy OAO	Country: UA Address: 33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8241 List date: 22.12.2025	MARSHALL, Donovan RAMCHARAM, Leebert RAMCHARAN, Leebert RAMCHARAN, Liebert	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: 22.12.2025	AO Ship Repair Center 'Zvezdochka' Joint Stock Company Ship Repair Center 'Zvezdochka' OAO Ship Repair Center 'Zvezdochka' Ship Repair Center Zvezdochka Zvezdochka' Shipyard	Country: RU; UA Address: 12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast, 164509; 13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001 Remark: See alternate address in Russia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8243 List date: 22.12.2025	GONZALES, Hernan ZEVALLOS GONZALES, Fernando Melciades ZEVALLOS GONZALEZ, Fernando	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: 22.12.2025	AO Shipyard 'Zaliv' JSC Shipyard 'Zaliv' JSC Zaliv Shipyard LLC Shipyard 'Zaliv' OJSC Zaliv Shipyard OOO Shipyard 'Zaliv' Zaliv Shipyard LLC	Country: UA Address: 4 Tankistov Street, Kerch, Crimea, 98310	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8244 List date: 22.12.2025	AERO CONTINENTE S.A AEROCONTINENTE S.A. AERO CONTINENT S.A. NUEVO CONTINENTE S.A. NUEVOCONTINENTE S.A. WWW.AEROCONTINENTE.COM WWW.AEROCONTINENTE.COM.PE WWW.NUEVOCONTINENTE.COM.PE	Country: AR; CL; CO; DO; EC; MX; PE; US; VE Address: 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; 8940 NW 24 Terrace, Miami, FL, 33172; Alonso de Alvarado 726, Rioja; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. Arequipa 326, Santa Beatriz, Lima; Av. Benavides 4581, Surco I, Lima; Av. Camino Real 441, San Isidro, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Av. Enrique Llosa 395-A, Magdalena, Lima; Av. Grau 602 D, Barranco, Lima; Av. Grau 624, Barranco, Lima; Av. Jose Pardo 601, Miraflores, Lima; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Av. La Marina 2095, San Miguel, Lima; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Av. Pardo 605, Miraflores I-Pardo, Lima; Av. Peru 3421, San Martin de Porres, Lima; Av. Peru 3421, San Martin, Lima; Av. Rufino Torrico 981, Lima; Av. Saenz Pena 184, Callao, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Av. Tumbes 217, Tumbes; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Bogota; Boyaca 1012 Y P. Icaza, Guayaquil; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Calle Apurimac 265, Tacna; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000; Calle San Jose 867-879, Chiclayo; Calle San Roman 175, Juliaca; Jr. 2 de Mayo 381, Cajamarca; Jr. 7 de Junio 861, Pucallpa; Jr. 9 de Diciembre 160, Ayacucho; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; Jr. Libertad 139, Yurimaguas; Jr. Libertad 945-951, Piura; Jr. Moyobamba 101, Tarapoto; Jr. Pizarro 470, Trujillo; Jr. Prospero 232, Iquitos; Leon Velarde 584, Puerto Maldonado; Plaza Camacho TDA 3-C, La Molina, Lima; Portal de Carnes 254, Cusco; Rivadavia 209 (CP-5500), Mendoza; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe; Sta Catalina 105 A-B, Arequipa 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
23419 results found.