Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.07.2026	REYNOLDO LOPEZ-COTA	Country: US Address: 1625 WEST FORT LOWELL RD, APT. #44, TUCSON, AZ, 85705 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
	18661 List date: 26.07.2026	EASTNINE CHEMICALS CO., LTD. EASTNINE INTERNATIONAL TRADING CO., LTD. KAIKAI TECHNOLOGY CO., LTD. NANJING KAIKAI POLYURETHANE CO., LTD. NANJING KAIKAI TECHNOLOGY CO., LTD.	Country: CN; HK; NZ Address: 334 Te Atatu Road, Te Atatu South, Auckland; Des Voeux Road; Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu, 210000; No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu, 210038; No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu, 210038 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: 26.07.2026	LUIS MANUEL BRAY-VAZQUEZ	Country: US Address: INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, 93436 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
	18668 List date: 26.07.2026	RI, Chong Chol RI, Jong Chol	Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) Program: DPRK2	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	VICTOR CEBALLOS POLANCO	Country: US Address: 22 RIVER BIRCH ROAD, NW, CARTERSVILLE, GA, 30121 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
	18669 List date: 26.07.2026	LIMITED LIABILITY COMPANY SBERBANK CAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO	Country: RU Address: d.19 ul. Vavilova, Moscow, 117997 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	JOHNATHON MARTIN SORIA	Country: US Address: 1103 E MAIN STREET, EAGLE LAKE, TX, 77434 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
	18688 List date: 26.07.2026	AGHA, Torak AGHA, Torek AGHA, Toriq HASHAN, Sayed Mohammad SAYED, Toriq Agha	Country: PK Address: Pashtunabad, Quetta Remark: (Linked To: TALIBAN) Title: Haji 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	OSCAR IGNACIO LOPEZ SOTO	Country: US Address: 7404 W. MALDONADO ROAD, LAVEEN, AZ, 85339 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
	18708 List date: 26.07.2026	LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS SBERBANK INVESTMENTS LLC SBERBANK INVESTMENTS OOO	Country: RU Address: 46 Molodezhnaya St., Odintsovo, Moscow Region, 143002 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Program: RUSSIA-EO14024; UKRAINE-EO13662	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
	18709 List date: 26.07.2026	CJSC SBERBANK LEASING JOINT STOCK COMPANY SBERBANK LEASING RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO SBERBANK LEASING JSC SBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	Country: RU Address: 6 Vorobievskoe shosse, Moscow, 119285; Novoivanovskoe workers settlement, Odintsovo, Moscow Region, 143026 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	MARIO ISMAEL QUIJADA, JR.	Country: US Address: 10039 W. PARKWAY DRIVE, TOLLESON, AZ, 85353 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
	18710 List date: 26.07.2026	CETELEM BANK LIMITED LIABILITY COMPANY CETELEM BANK LLC KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SETELEM BANK LIMITED LIABILITY COMPANY SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SETELEM BANK OOO	Country: RU Address: 26 ul. Pravdy, Moscow, 125124 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	LEONEL APOLINAR LOPEZ	Country: US Address: 7122 W KINGMAN STREET, PHOENIX, AZ, 85043 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
	18714 List date: 26.07.2026	BPS-SBERBANK OAO BPS SBERBANK OJSC OPEN JOINT STOCK COMPANY BPS-SBERBANK SBER BANK	Country: BY Address: 6 Mulyavina Boulevard, Minsk, 220005 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	ALEX YUN CHEONG YUE	Country: US Address: 9723 CORTADA STREET, SOUTH EL MONTE, CA, 91733 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
	18715 List date: 26.07.2026	AKTSIONERNE TOVARYSTVO SBERBANK JOINT STOCK COMPANY SBERBANK JSC SBERBANK JSC SBERBANK OF RUSSIA PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY	Country: UA Address: 46 Vladimirskaya St, Kyiv, 01601; 46 Volodymyrska street, Kyiv, 01601 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	JACOBO JAVIER GARZA-SOLIS	Country: US Address: 1614 SOLAR DR., MISSION, TX, 78572 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
	18716 List date: 26.07.2026	SBERBANK EUROPE AG	Country: AT Address: Schwarzenbergplatz 3, Vienna, 1010 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	LUIS SANCHEZ	Country: US Address: 56 MILL STREET, BELLEVILE, NJ, 07109 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
24133 results found.