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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50186
List date: 19.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTOR
  • OOO RUCHSERVOMOTOR
  • OOO RUKHSERVOMOTOR
  • TAA RUKHSERVAMOTOR
Country: BY
Address: Montazhnikov St. 5, Minsk, 220019
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
50188
List date: 19.06.2025
  • INTERASIA TRADING GROUP LIMITED
Country: CN
Address: Room 4, 16/F Ho King COMM Ctr, 2-16 Fayuen St, Mongkok 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
50189
List date: 19.06.2025
  • REUTOV, Igor Aleksandrovich
Country: FR
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
50190
List date: 19.06.2025
  • FREE SKY SOLUTIONS OU
Country: EE
Address: Vaike-Paala Tn 2, Tallinn, 11415
Remark: (Linked To: REUTOV, Igor Aleksandrovich)
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
50191
List date: 19.06.2025
  • AERIALIA
Country: FR
Address: 15 Etangs De Diane, Garennes-Sur-Eure, 27780
Remark: (Linked To: REUTOV, Igor Aleksandrovich)
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
50192
List date: 19.06.2025
  • ZHARSKI, Aliaksandr Uladzimiravich
  • ZHARSKII, Aleksandr Vladimirovich
Country: BY
Remark: (Linked To: OOO RUCHSERVOMOTOR)
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
50193
List date: 19.06.2025
  • TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, Atasehir, Istanbul, 34752
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
50194
List date: 19.06.2025
  • TAHIRBEYOGLU, Hayri
Country: TR
Address: 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
50195
List date: 19.06.2025
  • GABITOV, Marat Khanbalevich
Country: RU
Address: Moscow
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
50196
List date: 19.06.2025
  • KB UNMANNED HELICOPTERS LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KB BESPILOTNYE VERTOLETY
  • UAVHELI
Country: BY
Address: d. 47, korp. 14, ul. Yanki Mavra, Minsk, 220015
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
50197
List date: 19.06.2025
  • CHUDAKOU, Uladzimiravich Uladzimir
  • CHUDAKOV, Vladimir Vladimirovich
Country: BY
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
50198
List date: 19.06.2025
  • JOINT STOCK COMPANY PLANT LEGMASH
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH
  • ZAVOD SHVEINYKH MASHIN OAO
Country: BY
Address: 17, per. Vostochny, Orsha, 211390
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
50199
List date: 19.06.2025
  • PAULENKA, Uladzislau Mikalaevych
  • PAVLENKO, Vladislav Nikolaevich
Country: BY
Address: 66L, Apt. 31, Pravdy St., Vitebsk
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
50200
List date: 19.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK
  • VLATE LOGISTIK LLC
Country: BY
Address: 48 ul. Komarova, Pogranichny, 231773
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
50201
List date: 19.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
  • RUDENSKI UDOBRENCHESKI ZAVOD OOO
  • RUZEKSPEDITSIYA LLC
  • RUZSPEDITION LLC
Country: BY
Address: 1K, pom. 36, ul. Zavodskaya, Bolbasovo, 211004; 40 Nemiga St., p. 304, Minsk, 220004
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
50202
List date: 19.06.2025
  • GERASIM, Oleg Romualdovich
  • HERASIM, Aleh Ramualdavych
Country: BY
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
50203
List date: 19.06.2025
  • PETROV, Oleg Vladimirovich
  • PIATROU, Aleh Uladzimiravych
Country: BY
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
50216
List date: 19.06.2025
  • BARABANAU, Aleh Fyedaravych
  • BARABANOV, Oleg Fedorovich
Country: BY
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
50217
List date: 19.06.2025
  • ZAMULEVICH, Dmitriy Mikhailovich
  • ZAMULEVICH, Dzmitry Mihaylavych
Country: BY
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
50218
List date: 19.06.2025
  • ARKADIEV, Vladimir Mikhailovich
  • ARKADZYEU, Uladzimir Mihaylavych
Country: BY
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
21874 results found.