Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05 Aug 2026	SM Way Oy	Country: FI Address: Lastaajanvayla 22, Lappeenranta, 53420	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
	13428 List date: 05 Aug 2026	IBARRA FAVILA, Jose Gerardo	Country: MX Address: Calle Lago de La Doga 5312, Tijuana, Baja California 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: 05 Aug 2026	Transsphere Limited Oy Transsphere Oy Transsphere Oy Ltd.	Country: FI Address: 20 Nuolitie, Vantaa, 1740	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
	13429 List date: 05 Aug 2026	LORENZANA CORDON, Ovaldino	Country: GT Address: La Reforma, Zacapa 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: 05 Aug 2026	Vitaliy Dankov	Country: FI Address: Vanha Porvoontie 231B, Vantaa, 1380	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
	13430 List date: 05 Aug 2026	CONSTRUCTORA W.L. SERVICENTRO LA GRAN VIA	Country: GT Address: La Reforma, Zacapa 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: 05 Aug 2026	Aerotechnic France SAS	Country: FR Address: 8 Rue de la Bruyere, Pinsaguel, 31120	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
	13431 List date: 05 Aug 2026	CONSTRUCTORA H.L.P. GASOLINERA JESUS MARIA TRANSPORTES LC	Country: GT Address: La Reforma, Zacapa 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: 05 Aug 2026	IKCO France	Country: FR Address: 147 Avenue Charles de Gaulle, Neuilly-Sur-Seine, 92200	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
	13432 List date: 05 Aug 2026	OBRA CIVIL Y CARRETERAS TRANSPORTES J.L. CORDON	Country: GT 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: 05 Aug 2026	Luc Teuly	Country: FR Address: 8 Rue de la Bruyere, Pinsaguel, 31120	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
	13433 List date: 05 Aug 2026	CONSTRUCTORA H.L.T.	Country: GT Address: La Reforma, Zacapa 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: 05 Aug 2026	Philippe Sanchez	Country: FR Address: 8 Rue de la Bruyere, Pinsaguel, 31120	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
	13434 List date: 05 Aug 2026	ADMINISTRADORA DEL ORIENTE ESTACION GUADALUPE HOTEL REGENTE	Country: GT 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: 05 Aug 2026	Albrecht Import-Export Elena Albrecht Import-Export	Country: DE Address: Gmunder Str. 25, Heubach, 73540	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
	13435 List date: 05 Aug 2026	IMPORTADORA LORENZANA, S.A. IMPORTADORA Y EXPORTADORA LORENZANA	Country: GT Address: La Reforma, Zacapa 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: 05 Aug 2026	Alexander Brovarenko	Country: DE Address: Fasanenweg 7, Kelsterbach, 65451; Fasanenweg 9, Gate 23, Kelsterbach, 65451; Fasanenweg 9L, Kelsterbach, 65451; IM Taubengrund 35 Gate 1-2, Kelsterbach, 65451	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
	13436 List date: 05 Aug 2026	INVERSIONES IRIS MANUELA, S.A. SERVICENTRO DEL LAGO SERVIFIESTAS ELEGANCE	Country: GT Address: Guatemala City 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: 05 Aug 2026	Christof Schneider	Country: DE Address: Margaretenweg #10, Wermelskirchen, 42929	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
	13439 List date: 05 Aug 2026	PCI PENTANE CHEMISTRY PENTANE CHEMISTRY INDUSTRIES PENTANE CHEMISTRY INDUSTRIES COMPANY PENTANE CHEMISTRY INDUSTRY COMPANY	Country: IR Address: 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran Program: IFSR; 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
24053 results found.