Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Concord Catering	Country: RU Address: Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034; Ulitsa Volkhonka Dom 9, Moscow, 119019	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
	16460 List date: 02 Oct 2026	MARTIN BALA VARON CADENA, Greilyn Fernando	Remark: (Linked To: INMOBILIARIA FER CADENA) 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: 02 Oct 2026	Oboronlogistics Limited Liability Company Oboronlogistics LLC Oboronlogistika LLC Oboronlogistika, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'	Country: RU Address: d. 18 str. 3 prospekt Komsomolski, Moscow, 119021; ul. Goncharnaya, house 28, building 2, Moscow, 115172	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
	16461 List date: 02 Oct 2026	PALENCIA GONZALEZ, Cipriam Manuel VISAJE	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: 02 Oct 2026	Defense Holding Structure "Wolf" Holding Security Structure Wolf Kholding Okhrannykh Struktur Volk Wolf Holding Company Wolf' Holding of Security Structures	Country: RU Address: Nizhniye Mnevniki, 110, Moscow, Russia, Moscow; ul. Panferova d. 18, Moscow, 119261	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
	16465 List date: 02 Oct 2026	ANAYA MARTINEZ, Cesar Daniel TIERRA	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: 02 Oct 2026	Joint Stock Company Experimental Design Bureau Novator JSC OKB Novator Novator Design Bureau	Country: RU Address: 18 Prospekt Kosmonavtov, Yekaterinburg, 620017	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
	16466 List date: 02 Oct 2026	GUTIERREZ RENDON, Orlando NEGRO ORLANDO	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
	16467 List date: 02 Oct 2026	VARON CADENA, Ingrid Edith	Country: ES Remark: (Linked To: LITOGRAFIA VARON) 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: 02 Oct 2026	Federal Research and Production Center Titan Barrikady JSC Joint Stock Company Federal Scientific and Production Center Titan-Barrikady JSC FNPTS Titan-Barrikady Titan Design Bureau	Country: RU Address: Prospekt Imeni V.I. Lenina, b/n, Volgograd, 400071	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
	16468 List date: 02 Oct 2026	VARON CADENA, Maribel	Country: ES Remark: (Linked To: VARIEDADES BRITNEY) 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: 02 Oct 2026	Iskren Georgiev	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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
	16469 List date: 02 Oct 2026	H Y J COMERCIALIZADORA INTERNACIONAL LTDA	Country: CO Address: Carrera 15 No. 119-32, Bogota 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: 02 Oct 2026	Lyubka Hristova	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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
	16471 List date: 02 Oct 2026	COMERCIALIZADORA J DURANGO	Country: CO Address: Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, 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: 02 Oct 2026	Mihaela Nenova Mihaela Nenova-Muhy	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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
	16472 List date: 02 Oct 2026	INMOBILIARIA FER CADENA	Country: CO Address: Diagonal 23 #11-07 P.2, Cali, Valle 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: 02 Oct 2026	Zhelyaz Andreev	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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
	16473 List date: 02 Oct 2026	LITOGRAFIA VARON	Country: CO Address: Carrera 34 #35-51, Cali, Valle 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: 02 Oct 2026	Chengdu Spaceon Technology Co., Ltd. Tianao Electronics Co., Ltd.	Country: CN Address: No. 88 Xinye Road, West High Tech Zone, Chengdu; Spaceon Building, No. 1 Wulidun Road, Chadianzi, Chengdu; Tianao Building, No. 1 Wulidun Road, Chadianzi, Chengdu	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
24355 results found.