Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	32991 List date: 08 Aug 2026	LA PATRONA LA SENORA MUSO, Sulma MUSSO TORRES, Zulma Maria	Country: CO 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: 08 Aug 2026	Sisdoz Aritma Ve Pompa Teknolojileri Sanayi Ticaret Anonim Sirketi Sisdoz A.S. Sisdoz Dozlama Sistemleri Uretim Ve Pazarlama Limited Sirketi	Country: TR Address: No:1/A Atilla Cad., Kayisdagi Mahallesi, Atasehir, Istanbul, 34755	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
	33011 List date: 08 Aug 2026	ANTUNEZ MUSSO, Washington PAPO	Country: CO 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: 08 Aug 2026	TGB Aviation Tugberk Havacilik	Country: TR Address: A1 Blok D17, Fikirtepe, Elit Concept Reuzgar Sok No. 44, Kadikoy, Istanbul; Sarphan Finans Park, Finans Cad C Blok No. 5, K1 Ofis No. 29, Umraniye Kadikoy, Istanbul; Yenisehir Mah Osmanli Bulvari No. 5/B, D79, Kurtkoy, Pendik, Istanbul; Zeytinlik Mh Yakut Sk No. 58/3, Bakirkoy, Istanbul, 34140	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
	33012 List date: 08 Aug 2026	JUANKI JUANQUI REALES BRITTO, Juan Carlos	Country: CO 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: 08 Aug 2026	UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi Ums Istanbul Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve UMS Kalite Elektriksel Kalibrasyon Deney Egitim Danismanlik Muhendislik San. ve Tic. Ltd. Sti. UMS Medikal Test Kalibrasyon Sanayi Ve Ticaret Limited Sirketi	Country: TR Address: 1/1, 1151. Sk., Gul 86 Sitesi, Altinteri Bulvari Ostim, Ankara, 06374; 5 Ornek Sanayi Sitesi 1267/1. Sokak, Ostim, Yenimahalle Ankara, 06374; No: 1, 1151 Sok., Gul 86 Yap Kooperatifi, Alinteri Bulvari Ostim, Yeninmahalle, Ankara, 06374; No:51/3A-7A, Dumlupinar Mahallesi Cemal Gursel Caddesi, Pendik, Istanbul (Anatolia), 34890	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
	33013 List date: 08 Aug 2026	BERMUDEZ MEJIA, Luis Antonio TATA TONO	Country: CO 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: 08 Aug 2026	Yant Insaat Gida Turizm Sanayi Dis Ticaret Limited Sirketi	Country: TR Address: A1 Blok Floor 47 607 Ataturk Atasehir Blvd, Atasehir, 34758; Ertugrul Gazi Sok. No:2E, Metropol Istanbul Sitesi A Blok, Ic Kapi No:607, Ataturk Mah., Atasehir, Istanbul	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
	33014 List date: 08 Aug 2026	POLIGONO SANTA MARTA S.A.S.	Country: CO Address: Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta 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: 08 Aug 2026	Royal Impact Trading L.L.C.	Country: AE Address: Office 211, Arif & Bintoak Tower, Al Karama, Dubai, Dubai; PO Box 113225, Dubai	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
	33015 List date: 08 Aug 2026	EXCLUSIVE IMPORT EXPORT S.A.S.	Country: CO Address: Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta 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
	33016 List date: 08 Aug 2026	CONSTANTA IC CONSTANTA LLC KONSTANTA KONSTANTA OOO LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA LIMITED LIABILITY COMPANY RNCB INSURANCE LLC SK KONSTANTA	Country: RU Address: Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280; d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, Moscow, 115280; st. Leninskaya Sloboda, house 19, floor 3, room. 70, Moscow, 115280; vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280 Program: PEESA-EO14039; RUSSIA-EO14024	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: 08 Aug 2026	Chengdu Huawei High-Tech Investment Co., Ltd.	Country: CN Address: Chengdu, Sichuan	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
	33017 List date: 08 Aug 2026	PARSHIN, Andrei Yevgenevich PARSHIN, Andrey PARSHIN, Andrey Yevgenievich	Country: BY Address: Skryganova St., Building 4A, Apt. 211, Minsk Program: BELARUS-EO14038	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: 08 Aug 2026	Chengdu Huawei Technologies Co., Ltd.	Country: CN Address: Chengdu, Sichuan	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
	33018 List date: 08 Aug 2026	LARIN, Oleg LARIN, Oleg Valentinovich	Country: BY Address: Yesenina st., 79-108, Minsk Program: BELARUS-EO14038	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: 08 Aug 2026	Dongguan Huawei Service Co., Ltd.	Country: CN Address: Dongguan, Guangdong	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
	List date: 08 Aug 2026	Dongguan Lvyuan Industry Investment Co., Ltd.	Country: CN Address: Dongguan, Guangdong	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
	List date: 08 Aug 2026	Hangzhou Huawei Digital Technology Co., Ltd.	Country: CN Address: Hangzhou, Zhejiang	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
	33019 List date: 08 Aug 2026	CHEMODANOV, Denis CHEMODANOV, Denis Grigorievich	Country: BY Address: 40-let Pobyedy St., 34-41, Borovlyany village, Minsk Region Program: BELARUS-EO14038	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
24073 results found.