Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11550 List date: 27.07.2026	ACOSTA SERNA, Robinson Duvan	Country: CO Address: Mz 1 cs 12 B. Santiago Londono Program: SDNT	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	Aktsionernoe Obshchestvo Dubnenski Mashinostroitelny Zavod imeni N.P. Fedorova DMZ DMZ im. N. P. Fedorova DMZ-Kamov Joint Stock Company Dubna Machine-Building Plant by N.P. Fedorov Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova	Country: RU Address: 2 Zhukovsky Street, Building 1, Dubna, Moscow Region, 141983	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
	11551 List date: 27.07.2026	ACOSTA SERNA, Oscar Alonso	Country: CO Program: SDNT	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	Aktsionernoe Obschchestvo Eirburg AO Eirburg Joint Stock Company Eirburg JSC Airburg JSC Eirburg Limited Liability Company OKB UZGA OKB UZGA, OOO	Country: RU Address: 8 Marta Street, Building 49, Floor 3, Yekaterinburg, Sverdlov Region, 620063	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
	11552 List date: 27.07.2026	RINCON ORDONEZ, Jorge Enrique	Country: CO Address: Transversal 24 No. 87-15, Apto. 7000, Bogota Program: SDNT	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	Aktsionernoe Obshchestvo Elektroavtomatika AO Elektroavtomatika Joint Stock Company Electroavtomatika JSC Electroavtomatika OAO Elektroavtomatika	Country: RU Address: 9 Zavodskaya Street, Stavropol, Stavropol Region, 355008; Building B, Novotroitskaya Village, Izobilnenski Region, 356100	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	Aktsionernoe Obshchestvo Gazprom Kosmicheskie Sistemy Gazprom Kosmicheskie Sistemy Gazprom Kosmicheskie Sistemy, OAO GSS Joint Stock Company Gazprom Space Systems	Country: RU Address: 15A Tsentralnaya Street, Skvortsovo, Khabarovsk Region, 680539; 18B Sakko I Vantsetti Street, Korolev, Moscow Region, 141070; 2A Yuzhnaya Street, Novy Urengoi, Yamalo-Nenetski Autonomous Region, 629300; 31 Pervomaiskaya Street, Shchelkovo, Moscow Region, 141010; 35 Azimutovskaya Street, Ordynskoe Working Town, Ordynski Region, 633261; 77B Moskovskaya Street, Shchelkovo, Moscow Region, 141108; 8 Sergeya Eizenshteina Street, Building 1, Moscow, 101000; Ponomarevka Building, Pereslav, Yaroslav Region, 152044	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
	11554 List date: 27.07.2026	DON PACHO FLOREZ UPEGUI, Francisco Antonio	Country: CO Address: Calle 4 Sur No. 43B-60, Medellin; c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., Medellin Program: SDNT	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	Aktsionernoe Obshchestvo Vertoletnaya Servisnaya Kompaniya AO Vertoletnaya Servisnaya Kompaniya AO VSK HSC Joint Stock Company Helicopter Service Company JSC Helicopter Service Company VSK	Country: RU Address: 40/2 Prechistenka Street, Building 3, Moscow, 119034; Building 1, Khimki, Moscow Region, 141407	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
	11555 List date: 27.07.2026	VARIEDADES HARB SPORT	Country: CO Address: Cra. 50A # 83-165, Ofc. 402, Medellin Program: SDNT	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	Aktsionernoe Obshchestvo Institut Prikladnoi Fiziki AO Institut Prikladnoi Fiziki AO IPF Institute Of Applied Physics IAP Joint Stock Company Institute of Applied Physics	Country: RU Address: 11 Arbuzova Street, Novosibirsk, Novosibirsk Region, 630117	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
	11556 List date: 27.07.2026	ALMACEN FUTURO NO. 1	Country: CO Address: Carrera 50A No. 83-165, Oficina 402, Medellin Program: SDNT	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	Closed Joint Stock Company Jupiter Plant Joint Stock Company Jupiter Plant JSC Jupiter Plant JSC Zavod Yupiter Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter ZAO Zavod Yupiter	Country: RU Address: 107 Pobedy Street, Building 1, Valdai, Valdai Region	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
	11557 List date: 27.07.2026	COMERCIAL JINAN S.A.	Country: GT Address: 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala Program: SDNT	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	Aktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie AO Kumapp Joint Stock Company Kumertau Aviation Production Enterprise JSC Kumapp JSC Kumertau Aviation Production Enterprise	Country: RU Address: 1 Salavata Street, Kumertau, Republic of Bashkortostan, 453350; 15A Novozarinskaya Street, Kumertau, Republic of Bashkortostan, 453300; 7 Bolshaya Pochtovaya, Building 7, Moscow, 105082; Ira Village, Kumertau, Republic of Bashkortostan, 453300; Nugush Village, Meleuzovski Region, Republic of Bashkortostan, 453871	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
	11558 List date: 27.07.2026	CANALES VENECIA LTDA. CANALVE LTDA.	Country: CO Address: Carrera 42 No. 40CSur-18, Envigado, Antioquia Program: SDNT	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	Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni M.V. Frunze AO KB Arsenal Joint Stock Company M.V. Frunze Arsenal Design Bureau JSC KB Arsenal JSC M.V. Frunze Arsenal Design Bureau	Country: RU Address: 1-3 Komsomola Street, Letter M, Room 19-N, Saint Petersburg, 195009	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
	11560 List date: 27.07.2026	FLOREZ HERMANOS LTDA. HOSTERIA LAS DOS PALMAS	Country: CO Address: Carrera 65 No. 34-35, Medellin Program: SDNT	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	Aktsionernoe Obshchestvo Natsionalny Tsentr Vertoletostroeniya im. M.L. Milya I N.I. Kamova AO NTsV Mil i Kamov Joint Stock Company National Helicopter Construction Center named after M.L. Mil and N.I. Kamov JSC National Helicopter Center Mil Kamov JSC National Helicopter Center Mil&Kamov JSC NTsV Mil i Kamov NTsV Mil i Kamov	Country: RU Address: 2 Sokolnicheski Val Street, Moscow, 107113; 26/1 Garshina, Tomilino Street, Lyuberetsky Region, 140070; 5 Lenin Square, Arsenev, Primorsky Region, 692342; 5 Novatorov Street, Rostov-na-Donu, Rostov Region; Pionerskaya Street, Tomilino Working Village, Lyubertsy, Moscow Region, 140004	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
	11581 List date: 27.07.2026	BORDER TRADE SETTLEMENT BANK BTSB DPRK BORDER TRADE SETTLEMENT BANK KKBC KOREA KWANGSON BANKING CORP	Country: KP Address: Jungson-dong, Sungri Street, Central District, 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
24133 results found.