Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.07.2026	JUAN ANTONIO CEPEDA	Country: US Address: 901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, TX, 78041 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18651 List date: 26.07.2026	Abu Fariss MUTHANA, Aseel	Country: SY 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: 26.07.2026	JUAN MARVIN GARCIA	Country: US Address: INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, TX, 77720 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18652 List date: 26.07.2026	AL-SHISHANI, Abu-Jihad ATABIEV, Islam ATABIYEV, Islam ATABIYEV, Islam Seit-Umarovich DZHIKHAD, Abu THE CHECHEN, Abu Jihad	Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 26.07.2026	ADRIANA GABRIELA GUAJARDO-CAVAZOS	Country: MX Address: CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, 87394 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18654 List date: 26.07.2026	AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' CJSC YALTA-FILM FILM STUDIO YALTA-FILM JOINT STOCK COMPANY YALTA FILM STUDIO JSC YALTA FILM STUDIO KINOSTUDIYA YALTA-FILM OAO YALTINSKAYA KINOSTUDIYA YALTA FILM STUDIO YALTA FILM STUDIOS	Country: UA Address: Sevastopolskaya 4, Yalta, Crimea; Ulitsa Mukhina, Building 3, Yalta, Crimea, 298063 Program: UKRAINE-EO13685	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: 26.07.2026	OLEG SERGEYEVICH PATSULYA	Country: US Address: 15811 COLLINS AVENUE UNIT 4102, SUNNY ISLES BEACH, FL, 33160 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18655 List date: 26.07.2026	TSYPLAKOV, Gennady TSYPLAKOV, Sergey Gennadevich	Program: UKRAINE-EO13660	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: 26.07.2026	VASILII SERGEYEVICH BESEDIN	Country: US Address: 2960 NE 207TH ST, UNIT 502, AVENTURA, FL, 33160 Remark: ADDITION, F.R. NOTICE ADDED, CORRECTION	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.07.2026	MIC P&I, LLC	Country: US Address: 15811 COLLINS AVE, UNIT 4102, SUNNY ISLES BEACH, FL, 33160; 2046 MCKINLEY ST., STE 4, HOLLYWOOD, FL, 33020 Remark: ADDITION, F.R. NOTICE ADDED, CORRECTION	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.07.2026	INTERMODAL MALDIVES	Country: MV Address: 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18656 List date: 26.07.2026	DEYNEGO, Vladislav Nykolayevich DEYNEGO, Vladyslav Nykolayevych	Program: UKRAINE-EO13660	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: 26.07.2026	JSC SMARTAVIA AIRLINES	Country: RU Address: ARKHANGELSK AIRPORT, 4/1, ARKHANGELSK RUSSIA, 163053 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18657 List date: 26.07.2026	IOFFE, Eduard IOFFE, Eduard A	Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC) Title: Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC Program: UKRAINE-EO13661	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: 26.07.2026	CARLOS DANIEL RODRIGUEZ	Country: US Address: INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18658 List date: 26.07.2026	KARAMIAN, Vakhtang KARAMYAN, Vakhtang	Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV) Title: Middle East Business Development Director at Kalashnikov Concern Program: UKRAINE-EO13661	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: 26.07.2026	MANUEL ALBERTO MUNOZ-SANDOVAL	Country: US Address: INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, TX, 79720 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18659 List date: 26.07.2026	CHERNYKH, Tatiana CHERNYKH, Tatiana V	Remark: (Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC) Title: Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC Program: UKRAINE-EO13661	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: 26.07.2026	DAVID ALBERTO DUARTE-MARQUEZ	Country: MX Address: CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, 84090 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18660 List date: 26.07.2026	PENG, Bo PENG, Kevin	Remark: (Linked To: KAIKAI TECHNOLOGY CO., LTD.) 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
24133 results found.