User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
50423
List date: 23.11.2024
  • AO NII STALI
  • JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI
  • JSC RESEARCH INSTITUTE OF STEEL
Country: RU
Address: d. 81A ul. Dubninskaya, Moscow, 127411
Program: 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
50424
List date: 23.11.2024
  • M STAR INTERNATIONAL TRADING CO LIMITED
  • M STAR INTERNATIONAL TRADING CO LTD
Country: CN
Address: Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong
Program: 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
50425
List date: 23.11.2024
  • GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD
  • GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
Country: CN
Address: No. 100, Liaohe East Road, Dalian, 11600
Program: 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
50426
List date: 23.11.2024
  • BEIJING TIANMEICHUANG TECHNOLOGY CO LTD
  • BEIJING TIMINGTRON CORPORATION
Country: CN
Address: Room 105, Building 1, Beijing Jingbao Company Office Building, Badachu High Technology Park, Beijing, 100042
Program: 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
50427
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY LEGION KOMPLEKT
  • LLC LEKO
Country: RU
Address: Floor 1, Room B2 office 35, 17 Vavilova street, Moscow, 117312
Program: 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
50428
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIO
  • STUDIA PIXAGIO
  • STUDIO PIXAGIO
Country: RU
Address: Office 115, Suite 20N No. 16, Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374
Program: 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
50429
List date: 23.11.2024
  • MARKIN, KIRILL VIKTOROVICH
Country: RU
Program: 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
50430
List date: 23.11.2024
  • O G SERVICES FZE LIMITED LIABILITY COMPANY
Country: AE
Address: Ajman A-63-00-01-06, Flamingo Villas, Ajman
Program: 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
50431
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY RUSTEKH TD
Country: RU
Address: Office 220, Suite 26N No. 1, Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374
Program: 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
50432
List date: 23.11.2024
  • DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD
  • DONGGUAN BINONG TECHNOLOGY CO LTD
  • KINGMAX HOBBY
  • KINGMAX HOBBY CO LIMITED
Country: CN
Address: Zone 39, Weijian First Rd., Chashan Town, Dongguan, 523000
Program: 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
50433
List date: 23.11.2024
  • RUI EN KE TECHNOLOGY CO LTD
  • RUI EN KOO TECHNOLOGY CO LIMITED
  • RUI EN KOO TECHNOLOGY CO LTD
Country: CN
Address: A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong
Program: 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
50434
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY ELESAR GRUPP
Country: RU
Address: Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, Saint Petersburg, 197375
Program: 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
50437
List date: 23.11.2024
  • NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
  • NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI
Country: TR
Address: Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, Istanbul, 34394
Program: 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
50438
List date: 23.11.2024
  • MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI
Country: TR
Address: N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, Antalya, 07010
Program: 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
50439
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY TU RITEYL
  • OOO TU RETAIL
  • OOO TU RITEIL
Country: RU
Address: d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, Moscow, 123112
Program: 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
50440
List date: 23.11.2024
  • DIGTLWORLD LIMITED LIABILITY COMPANY
Country: AE
Address: Al Messaned, Al Bataeh, Sharjah
Program: 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
50441
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY 1M
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M
Country: RU
Address: Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, St. Petersburg, 197342
Program: 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
50443
List date: 23.11.2024
  • LGM PROCESS DIS TICARET LIMITED
Country: TR
Address: No: 1/64 Skyport Sitesi Blok, Yakupli Mahallesi Hurriyet Bulvari, Beylikduzu, Istanbul
Program: 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
50446
List date: 23.11.2024
  • CATU TECH LIMITED LIABILITY COMPANY
  • CATU TECH LTD
Country: KZ
Address: 23 Beimbet Maylin Street, N.P. 16, Astana, 01000
Program: 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
50447
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY AKFORTA
  • LLC AKFORT
Country: KG
Address: 25 Street Maldybaeva, Bishkek, 720055
Program: 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
20701 results found.