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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49522
  • MAX JET SERVICE LIMITED LIABILITY COMPANY
  • MAX JET SERVICE SRL
Country: MD; NL; US
Address: 148A Mihalcea-Hincu street, Hincesti city, MD-3401; 26 Maroastraat, 1060 LG, Amsterdam; 8200 NW 27th Street, Suite #101, Miami, FL, 33122
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
49524
  • PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD
  • PJOE
Country: CN
Address: No. 5, Harbin Road, Economic Development Zone, Penglai, Yantai, Shandong, 265607
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
49525
  • EMITRADE FZE
Country: AE
Address: UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain, Umm-Al-Quawain
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
49526
  • LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
  • OSOO TSB
  • TSB LIMITED LIABILITY COMPANY
  • TSB ZHCHK
Country: KG
Address: 13a ul. Shirokaya, Prigorodny aiylny aimak
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
49527
  • LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ
  • MURMANSK TRANSGAS LIMITED LIABILITY COMPANY
Country: RU
Address: 4A Spolokhi St., Murmansk, 183025
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
49528
  • GUANGDONG PRATIC CNC TECHNOLOGY CO LTD
Country: CN
Address: Area P, Room 203, 2nd Floor, No. 28 Jinhaian Avenue West, Sanzao Town, Jinwan District, Zhuhai City
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
49529
  • SILK WAY RALLY ASSOCIATION
Country: RU
Address: Ul. 2-Ya Brestskay D.30, Pomeshch. 8, Moscow, 125047
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
49530
  • WU, Yi Xuan
Country: CN
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
49531
  • YANBORISOV, Bulat Akhatovich
Country: BG; CY; FR
Address: 51 Rue de Prony, Paris; Sozopol; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6,, Potamos Germasogias, Limassol, 4046
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
49532
  • LEE, Francis
  • LEE, Lap Shun
Country: CN
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
49533
  • KVAND IS OOO
Country: BY
Address: d. 57, 1-2-3 etazh, ul. Parnikovaya g., Minsk, 220076
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
49535
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER
  • TAIBER OOO
Country: RU
Address: ul. Bolshaya Tatarskaya 36, Moscow, Moscow, 115184
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
49536
  • FRESHVALE EOOD
Country: BG
Address: 28 Hristo Botev Blvd., Sofia, 1000
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
49537
  • BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
  • BULUT SHIPYARD
  • KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu
Remark: (Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
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
49541
  • WUHAN TIANYU INFORMATION INDUSTRY CO LTD
Country: CN
Address: Wuhan, Hubei
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
49542
  • ASIALINK SHANGHAI INTL LOGISTICS CO LTD
  • YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD
  • YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD
Country: CN
Address: Room 319, Building 8, No. 1128 Tiankeyqiao South Road, Shanghai, 200000
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
49543
  • ALIKHANOV, Dmitrii Vladimirovich
  • ALIKHANOV, Dmitry Vladimirovich
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
49544
  • IANBORISOV, Amir Bulatovich
  • YANBORISOV, Amir Bulatovich
Country: FR
Address: 51 Rue de Prony, Paris
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
49567
  • Adam Abu Darrar AL-SHISHANI
  • GUZUN, Andrei
  • KHAMIRZAEV, Adam
  • OLIFERCHIK, Adam Islamovych
Country: DE; TR
Address: Potsdam
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
49569
  • AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD
  • AO UBT URALVAGONZAVOD
  • JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD
  • JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD
Country: RU
Address: Ul. Yunosti D. 10, Nizhniy Tagil, 622018
Remark: (Linked To: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY)
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
30554 results found.