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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18782
List date: 03 Oct 2026
  • ROSOBORONEKSPORT OAO
  • ROSOBORONEKSPORT OJSC
  • ROSOBORONEXPORT JSC
  • RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT
Country: RU
Address: 27 Stromynka Ul., Moscow, 107076
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: STATE CORPORATION ROSTEC)
Program: IRAN-CON-ARMS-EO; 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
18784
List date: 03 Oct 2026
  • AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
  • AO AKB NOVIKOMBANK
  • JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
  • JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY
  • NOVIKOMBANK AO
  • NOVIKOMBANK JCSB
Country: RU
Address: bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180
Remark: All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
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
18788
List date: 03 Oct 2026
  • RT-INFORM LIMITED LIABILITY COMPANY
  • RT-INFORM LLC
Country: RU
Address: Turchaninov Pereulok D. 6, Str. 2, Of. 105, Moscow, 119048
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: STATE CORPORATION ROSTEC)
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
18795
List date: 03 Oct 2026
  • NOVO VYATKA OPEN JOINT STOCK COMPANY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Country: RU
Address: d. 51 korp. 2 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008
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: STATE CORPORATION ROSTEC)
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
18820
List date: 03 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII
  • JOINT STOCK COMPANY RUSSIAN HELICOPTERS
  • JSC RUSSIAN HELICOPTERS
  • OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS
  • RUSSIAN HELICOPTERS JOINT STOCK COMPANY
  • VERTOLETY ROSSII AO
Country: RU
Address: 1, Ul. Bolshaya Pionerskaya, Moscow, 115054; Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610
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: STATE CORPORATION ROSTEC)
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
18821
List date: 03 Oct 2026
  • AGRICOLA BOREAL S.P.R. DE R.L.
Country: MX
Address: Naciones Unidas Numero 6885-22, Colonia Jardines del Tule, Zapopan, Jalisco
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
18822
List date: 03 Oct 2026
  • AGRICOLA TAVO S.P.R. DE R.L.
  • AGRICULTURA TAVO S.P.R. DE R.L.
Country: MX
Address: Zapopan, Jalisco
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
18823
List date: 03 Oct 2026
  • ASESORES TURISTICOS S.A. DE C.V.
Country: MX
Address: Dr. Jose Maria Vertiz 646, Col. Narvarte, Mexico, DF, 03010
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
18824
List date: 03 Oct 2026
  • DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.
  • DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.
Country: MX
Address: Guadalajara, Jalisco
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
18825
List date: 03 Oct 2026
  • DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.
  • DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.
Country: MX
Address: Guadalajara, Jalisco
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
18826
List date: 03 Oct 2026
  • STEP LATINAMEDICA S.A. DE C.V.
Country: MX
Address: Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, Guadalajara, Jalisco, C.P. 44630; Jose Maria Coss 1522-B, Col. Miraflores, Guadalajara, Jalisco, C.P. 44260
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
18828
List date: 03 Oct 2026
  • STATUS ADMINISTRATIVO S. DE R.L.
  • STATUS ADMINISTRATIVO S. DE R.L. DE C.V.
Country: MX
Address: Carretera A Barra De Navidad, Tomatlan, Jalisco, 48460; Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco, C.P. 48460; Sao Paulo 2435, Guadalajara, Jalisco, 44630
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
18848
List date: 03 Oct 2026
  • KIM, Kwang Hyok
Country: MM
Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Title: Korean Mining Development Trading Corporation Representative in Burma
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
18868
List date: 03 Oct 2026
  • MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY
  • MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC
  • NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA
  • STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA
  • STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Country: UA
Address: 6, Mira str., Massandra, Yalta, Crimea, 98650; 6, Myra st., Massandra, Crimea, 98650; 6, str. Mira, Massandra, Yalta, 98600; Mira str, h. 6, Massandra, Yalta, Crimea, 98600
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
18888
List date: 03 Oct 2026
  • AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP
  • DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH
  • GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH
  • MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH
  • STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH
  • STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Country: UA
Address: 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433; 9 Chapayeva str., Vilino, Bakhchisarayski district, 98433; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433; Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433
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: 03 Oct 2026
  • MAYSOON AL KAYALI
Country: US
Address: 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081
Remark: DENIED UNTIL 2056
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: 03 Oct 2026
  • HAYDEE HERRERA
Country: US
Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081
Remark: 50 YEAR DENIAL
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: 03 Oct 2026
  • I. ASH
Country: US
Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081
Remark: TDO EXTENDED
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: 03 Oct 2026
  • JABAL DAMAVAND GENERAL TRADING COMPANY
Country: AE
Address: P.O. BOX 52130, DUBAI
Remark: NEW
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: 03 Oct 2026
  • P & M TRADING, INC
Country: US
Address: 93 COYOTE PLACE, P.O. BOX 1313, SAN RAMON, CA, 94583
Remark: NEW & FR NOTICE
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
24304 results found.