Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.12.2025	Krym SMT OOO LLC LLC CMT Crimea OOO 'CMT-K' OOO 'SMT-K' SMT-Crimea SMT-K Sovmortrans-Crimea	Country: RU; UA Address: Anapskoye Highway 1, Temryuk; Vokzalnoye Highway 140, Kerch; ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, 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
	8245 List date: 22.12.2025	AVIANDINA S.A.C.	Country: PE Address: Avenida Jose Pardo 601, Lima 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	Feodosia State Optical Plant State Optical Plant-Feodosia Sue RC 'Feodosia Optical Plant'	Country: UA Address: Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea, 98100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8247 List date: 22.12.2025	I A C INTERNATIONAL INC. IAC INTERNATIONAL INC. INTERNATIONAL AIRLINE CONSULTING	Country: US Address: Miami, FL 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	Giovan Ltd.	Country: HK; IN Address: C 16A, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, 110556; Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon Remark: See alternate address under India	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8248 List date: 22.12.2025	MEJIA MAGNANI, Jhon MEJIA MAGNANI, John Ivan MEJIA MAGNANI, John Yvan	Country: PE Address: La Ladera MZ. J LT. 14, Las Vinas, Lima; c/o AERO CONTINENTE S.A., Lima; c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima 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	Technopole Ltd.	Country: HK; IN Address: D-79, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, 110556; Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon Remark: See alternate address under India	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8250 List date: 22.12.2025	SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. WORLD DISTRIBUTION SYSTEM	Country: PE Address: Avenida Jose Pardo No. 601, Piso 11, Lima 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	Angstrem-M	Country: RU Address: Dom 4, Stroennie 3, Proezd 4806, Zelenograd, 124460	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8251 List date: 22.12.2025	ZEVALLOS GONZALES, Lupe Maritza	Country: PA; PE; VG Address: Calle Nicolas de Rivera 610, Dpto. 702, Lima; c/o AERO CONTINENTE S.A., Lima; c/o AERO COURIER CARGO S.A., Lima; c/o BELLOSOM ENTERPRISE, INC., Panama City; c/o BLISSEY PANAMA INC., Panama City; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LA CROSSE GROUP INC, Tortola; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; c/o URANTIA SERVICES S.A., Lima 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	CJSC Sovmortrans Sovmortrans CJSC	Country: RU Address: Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8252 List date: 22.12.2025	ZEVALLOS GONZALES, Milagros Angelina	Country: PE Address: Calle Jose Maria Sert 201, Lima; c/o AERO CONTINENTE S.A., Lima; c/o AVIANDINA S.A.C., Lima 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	FAU 'Glavgosekspertiza Rossii' Federal Autonomous Institution 'Main Directorate of State Examination' General Board of State Expert Review Glavgosekspertiza	Country: RU Address: Furkasovskiy Lane, building 6, Moscow, 101000 Remark: See alternate address under Crimea region of Ukraine	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8253 List date: 22.12.2025	ZEVALLOS GONZALES, Ricardo ZEVALLOS GONZALES, Winston Ricardo	Country: PE Address: Avenida Rio Grande 367, Lima; c/o AERO CONTINENTE S.A., Lima; c/o AVIANDINA S.A.C., Lima; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima 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 Institution Management of Federal Roads 'Taman' FKU Uprdor 'Taman'	Country: RU Address: 3 Revolution Avenue, Anapa, Krasnodar, 353440	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8254 List date: 22.12.2025	AERO CONTINENTE, INC. AERO CONTINENTE (USA) INC.	Country: US Address: Miami, FL 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	Aktsionernoe Obshchestvo 'Gazmash' Gazmash Gazmash, AO	Country: RU Address: d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8255 List date: 22.12.2025	CARGO AIRCRAFT LEASING CORP.	Country: US Address: Ft. Lauderdale, FL 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	Joint Stock Company Angstrem, Angstrem-M	Country: RU Address: Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460, Zelenograd	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8256 List date: 22.12.2025	INTERNATIONAL PACIFIC TRADING, INC.	Country: US Address: Miami, FL 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.