Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05 Aug 2026	Megel	Country: RU Address: 26 General Belov St, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583	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
	15497 List date: 05 Aug 2026	FUKUDA, Hareaki	Country: JP Address: c/o 6-4-21 Akasaka, Minato-ku, Tokyo Remark: (Linked To: SUMIYOSHI-KAI) Program: TCO	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	Mecom Mekom	Country: RU Address: Ulitsa Mitinskaya 36/1, Moscow, 125430	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
	15500 List date: 05 Aug 2026	EL LICENCIADO LOPEZ NUNEZ, Damaso	Country: MX Address: Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220; Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450 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	MicroComponent LLC	Country: RU Address: 2/1, 4th Zapadny proezd, Zelenograd, 124460; 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482; 4th West Passage Dr., Building 2, Zelenograd, 124460	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
	15501 List date: 05 Aug 2026	CORONEL BARRERAS, Ines	Country: MX Address: Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora, 83489; La Angostura, Canelas, Durango, 34500 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	MIG Electronics MIG Engineering	Country: RU Address: 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583; 53 Scherbakovskaya St, Bldg 3, Moscow, 105187	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
	15515 List date: 05 Aug 2026	AHMAD, Sayyid HARB, Hajj Ya'taqad Khalil HARB, Khalil Yusif HARB, Khalil Yusuf HARB, Mustafa Khalil MUSTAFA, Abu	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: 05 Aug 2026	Mike Davidovich Mikhail Davidovich	Country: RU Address: P.O. Box 242, St. Petersburg, 196240	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
	15516 List date: 05 Aug 2026	ACHEKZAI, Maulawi Adam Khan ADAM, Maulawi ADAM, Molawi KHAN, Maulawi Adam	Country: PK Address: Chaman, Balochistan Province 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: 05 Aug 2026	Mikhail Karpushin	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318; 5A North Street, Saransk, Republic of Mordovia, 43006; 5a Severnaya Street, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia	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
	15517 List date: 05 Aug 2026	CHAUDARY, Aamir Ali CHAUDHRY, Aamir Ali CHAUDRY, Amir Ali CHOUDRY, Aamir Ali HUZAIFA	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: 05 Aug 2026	Mikhail Vinogradov	Country: RU Address: 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, 125373	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
	15518 List date: 05 Aug 2026	AYUB, Qari Muhammad BASHAR, Alhaj Qari Ayub BASHIR, Ayob BASHIR, Qari Ayyub	Country: PK Address: Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas 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: 05 Aug 2026	Neva Electronica Neva Elektronika	Country: RU Address: 5 Professora Popova St., Saint Petersburg, 197022; Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105	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
	15520 List date: 05 Aug 2026	ALHARBI, Adel Radhi Saqer AL-HARBI, Adel Radi Saqr Al-Wahabi AL-HARBI, 'Adil Radi Saqr al-Wahbi MUHARIB MUHARIB, Abu Ali	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: 05 Aug 2026	Nikolai Bragin	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; 2A Chernyshevskogo St., St. Petersburg, 191123; Raketnyy Bul'var 15, Moscow, 129164; Zastavkaya St. 32A, St. Petersburg, 196084; Zastavskaya st. 15-B, St. Petersburg, 196084	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
	15521 List date: 05 Aug 2026	DESARROLLOS EVEREST, S.A. DE C.V. RESIDENCIAL DEL LAGO	Country: MX Address: Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa, C.P. 80100; Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, Sinaloa, C.P. 80020 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	New Technology Nova SPB Nova Technologies Nova Technologies Co. Ltd. Novie Technologies Novyye Tekhnologii LLC	Country: RU Address: 130-17 Nevskiy Ave., Saint Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376	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
	15522 List date: 05 Aug 2026	ESQUERRA ESQUER, Jorge Enrique	Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.) 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
24053 results found.