User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
50219
List date: 19.06.2025
  • KRAKHOTSIN, Yauheni Yurevich
  • KROKHOTIN, Evgeniy Yurievich
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
50220
List date: 19.06.2025
  • AVIAKOMPANIYA RADA LLC
  • AVIAKOMPANIYA RADA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA
  • RADA AIRLINES LLC
Country: BY
Address: 16, pom. 411, 412, ul. Lozhinskaya, Minsk, 220125; 35 Starinovskaya St., Office 3N, Minsk, 220056
Program: BELARUS-EO14038; 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
50221
List date: 19.06.2025
  • AVIAKOMPANIYA BELKANTO LLC
  • BELCANTO AIRLINES
  • BELCANTO AIRLINES LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO
Country: BY
Address: 29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova, Minsk, 220012; 42, room 3H, Nemiga St., 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
50222
List date: 19.06.2025
  • PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
  • PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION
  • RUBISTAR, UP
  • RUBYSTAR AIRWAYS
  • UE RUBISTAR
  • UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
Country: BY
Address: Ul. Peschanaya, d. 20, Smolevichi, 222201
Program: BELARUS-EO14038; 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
50223
List date: 19.06.2025
  • SIDARUK, Siarhei Mikalaevich
  • SIDORUK, Sergey Nikolaevich
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
50224
List date: 19.06.2025
  • LLC LABORATORY OF ADDITIVE TECHNOLOGIES
  • LLC LASER DEVICES AND TECHNOLOGIES
  • OOO LABORATORIYA ADDITIVNYKH TEKHNOLOGIY
  • TAA LABARATORYYA ADYTYUNYKH TECHNALOHIY
Country: BY
Address: Pekinskiy bld. 22, Minsk, 222205; Tsentralnaya Str. 2, room ll6, Yutski, 222744
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
50225
List date: 19.06.2025
  • LLC ALYURTEKH
Country: BY
Address: UL. Tyulenina 10G, Kalodzishchy, 223051
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
50226
List date: 19.06.2025
  • ALC DISKOMS
  • ODO DISKOMS
Country: BY
Address: UL. Sharangovicha 13, Minsk, 220018
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
50227
List date: 19.06.2025
  • LLC MOT
  • OOO MOT
Country: BY
Address: UL. Moskovskaya 202B/8-2, Brest, 224020
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
50228
List date: 19.06.2025
  • LLC GROSVER GRUP
Country: BY; RU
Address: St. Novo-Moskovskaya, 5, Smolensk, 214012; UL. Korzhenevskogo 14, Minsk, 220108
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
50229
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TOCHNAYA MEKHANIKA
  • PRECISION MECHANICS LLC
Country: BY
Address: UL. Kazintsa 9/121A, Minsk, 220108
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
50230
List date: 19.06.2025
  • CHIVELA, Yuri Alexandrovich
  • CHIVEL, Yuri Aleksandrovich
Country: BY
Remark: (Linked To: LLC LABORATORY OF ADDITIVE TECHNOLOGIES)
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
50231
List date: 19.06.2025
  • YAVORSKI, Aleksey Nikolaevich
  • YAVORSKI, Aliaksei Mikalaevich
Country: BY
Remark: (Linked To: LLC ALYURTEKH)
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
50232
List date: 19.06.2025
  • DIMENSHTEIN, Arkady Samuilovich
  • DZIMENSHTEIN, Arkadzi Samuilavich
Country: BY
Remark: (Linked To: ALC DISKOMS)
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
50233
List date: 19.06.2025
  • SAVRUK, Viktoriya Orestovna
Country: BY
Remark: (Linked To: LLC MOT)
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
50234
List date: 19.06.2025
  • KASTSIANOK, Siarhei Uladzimiravich
  • KOSTENOK, Sergey Vladimirovich
Country: BY
Remark: (Linked To: LLC GROSVER GRUP)
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
50235
List date: 19.06.2025
  • LESCHANKA, Aliaksandr Mikalayevich
  • LESHCHENKO, Aleksandr Nikolaevich
Country: BY
Remark: (Linked To: LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA)
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
50236
List date: 19.06.2025
  • ISHCHENKO, Dima
  • ISHCHENKO, Dmitry Olegovich
Country: BY
Program: BELARUS-EO14038; 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
50237
List date: 19.06.2025
  • NAREIKA, Ivan Mikalaevych
  • NAREIKO, Ivan Nikolaevich
Country: BY
Program: BELARUS-EO14038; 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
50238
List date: 19.06.2025
  • MIKHALAP, Yauheni Ivanavych
  • MIKHOLAP, Evgeniy Ivanovich
Country: BY
Program: BELARUS-EO14038; 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
21874 results found.