Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11496 List date: 27.07.2026	EPANASTATIKOS AGHONAS REVOLUTIONARY STRUGGLE	Country: GR Program: FTO; 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: 27.07.2026	Limited Liability Company Marketing Association Tvernefteproduct LLC MA Tvernefteproduct SO Tvernefteprodukt OOO	Country: RU Address: 6 Novotorzhskaya Ulitsa, Tver	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
	11499 List date: 27.07.2026	BAZINGO, Mohammad Hyat BAZINJO, Imam BHEEL, Imam BIZENJO, Mir Yaqub	Country: PK Address: Gwadar; Jiwani; Turbat 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: 27.07.2026	OJSC Sovkhoz Chervishevsky Open Joint Stock Company Sovkhoz Chervishevsky Sovkhoz Chervishevski PAO Sovkhoz Chervishevsky, JSC	Country: RU Address: d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumensky Oblast, 625519	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
	11500 List date: 27.07.2026	EL TURCO WALID MAKLED GARCIA, Valed MAKLED GARCIA, Walid WAKLED GARCIA, Walid	Country: AN; VE Address: Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo; Curacao; Guacara, Carabobo; Maracaibo, Zulia; Puerto Cabello, Carabobo; Valencia, Carabobo 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
	11501 List date: 27.07.2026	DON MARIO RENDON HERRERA, Daniel	Country: CO Address: Amalfi, Antioquia 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: 27.07.2026	Insurance Company Surgutneftegas, LLC Limited Liability Company Insurance Company Surgutneftegas LLC Insurance Company Surgutneftegas Strakhovove Obshchestvo Surgutneftegaz OOO	Country: RU Address: 9/1 Lermontova Ulitsa, Surgut, 628418	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
	11502 List date: 27.07.2026	HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION	Country: AF; PK 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: 27.07.2026	Limited Liability Company Syrgutmebel LLC Surgutmebel LLC Syrgutmebel Surgutmebel, LLC Surgutmebel OOO	Country: RU Address: Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo, Khanty-Mansiysky Autonomos Okrug	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
	11528 List date: 27.07.2026	40 TREVINO MORALES, Miguel TREVINO MORALES, Miguel Angel	Country: MX Address: Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas; Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas; Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas; Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas; Calle Veracruz 825, Nuevo Laredo, Tamaulipas; Rancho Rancherias, Anahuac, Nuevo Leon; Rancho Soledad, Anahuac, Nuevo Leon; Reynosa, Tamaulipas 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: 27.07.2026	Open Joint Stock Company Surgutneftegas Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz Surgutneftegas Surgutneftegas OAO Surgutneftegas OJSC Surgutneftegaz OAO	Country: RU Address: Street Kukuevitskogo 1, Surgut, Tyumen Region , 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, Tyumenskaya Oblast, 628415	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: 27.07.2026	Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom' Vostokgazprom Vostokgazprom, OAO	Country: RU Address: d.73 ul.Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009	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
	11530 List date: 27.07.2026	CARDENAS GUILLEN, Antonio Ezequiel CARDENAS GUILLEN, Ezequiel	Country: MX Address: Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas; Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas 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: 27.07.2026	Yamalgazinvest Yamalgazinvest, ZAO Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'	Country: RU Address: d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415	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
	11531 List date: 27.07.2026	COSTILLA SANCHEZ, Jorge COSTILLA SANCHEZ, Jorge Eduardo	Country: MX Address: Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas; Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas; Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas 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: 27.07.2026	Yuzhno-Kirinskoye Field	Address: in the Sea of Okhotsk,	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
	11532 List date: 27.07.2026	KOREA NAMHUNG TRADING CORPORATION KOREA TAERYONGGANG TRADING CORPORATION NAM CHON GANG CORPORATION NAMCHONGANG TRADING NAMCHONGANG TRADING CORPORATION NAMHUNG NCG NOMCHONGANG TRADING CO.	Country: KP Address: Chilgol, Mangyongdae District, Pyongyang; Pyongyang Program: NPWMD	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: 27.07.2026	Rosneft Trading S.A.	Country: CH Address: 2, Rue Place du Lac, Geneva, 1204	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
	11533 List date: 27.07.2026	HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO	Country: IR Address: Sanaee St., Kish Island Program: NPWMD	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: 27.07.2026	Address 11	Country: CN; HK Address: Office 704, 135 Bonham Strand, Sheung Wan, Hong Kong, Hong Kong	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
24133 results found.