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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50352
List date: 18.06.2025
  • AO PO KRISTALL
  • JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL
  • JSC PRODUCTION CORPORATION KRISTALL
Country: RU
Address: d. 2, ul. Shkadova, Smolensk, 214031
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
50353
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY PROTEKTOR
  • LLC LAMPUR
  • LLC PROPARTS
Country: RU
Address: K. 7, D. 7A Proezd Stroitelny, Moscow, 125362
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
50354
List date: 18.06.2025
  • CHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTD
  • CHENGDU JINGXIN TECHNOLOGY CO LTD
  • CHENGDU JINGXIN TECK INC
Country: CN
Address: No. 402, No. 401, Floor 4, Building 4, No.65, Wuke W. 1st Road, Chengdu, 611130
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
50355
List date: 18.06.2025
  • HUASHUO SEMICONDUCTOR CO LTD
  • SHENZHEN HUASHUO SEMICONDUCTOR CO LTD
Country: CN
Address: B1403, Huangjia Business Center, Minzhi Street, Shenzhen, 518000
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
50356
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY EKROPROMSTROY
Country: RU
Address: Room 821 (820), Floor 8, Building 9, Microdistrict Slavyansky, Novy Urengoy, 629309
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
50357
List date: 18.06.2025
  • STE SOKAMAR SHIPPING AGENCY
Country: TN
Address: Sfax Ville, 3000
Remark: (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING 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
50358
List date: 18.06.2025
  • AGU INFORMATION TECHNOLOGY CO LIMITED
Country: CN
Address: Room 2-2, 2/F, Fudu Building, 98 Argyle Street, 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
50359
List date: 18.06.2025
  • RADIOFID SISTEMY LLC
  • RADIOFID SYSTEMS
Country: RU
Address: pom. 66-N k. 1 d. 17 litera A, shosse Vyborgskoe, St. Petersburg, 194355
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
50360
List date: 18.06.2025
  • PAO KORSHUNOVSKI GOK
  • PJSC KORSHUNOVSKIY GORNO OBOGATITELNYY KOMBINAT
  • PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANT
Country: RU
Address: d. 9A/1 ul. Ivashchenko, Zheleznogorsk Ilimski, 665651
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
50361
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING
  • LLC EC SIBMINING
Country: RU
Address: Office 303, 121 Pisareva Street, Novosibirsk, 630005
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
50362
List date: 18.06.2025
  • TIME ART INTERNATIONAL LIMITED
Country: CN
Address: Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, 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
50363
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN
Country: RU
Address: 10 Zavodskaya Street, Neryungri, 678960
Remark: (Linked To: JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL)
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
50364
List date: 18.06.2025
  • KAYRA ELECTRONICS LTD CO
  • KAYRA ELEKTRONIK LIMITED SIRKETI
Country: TR
Address: 38 Ada Ata 3/3 Ofis Plaza, K:4 Atasehir Bulvari 39 Nolu Bagimsiz Bolom, Atasehir, Istanbul, 34758
Remark: (Linked To: ALICE COMPONENTS CO LIMITED)
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
50365
List date: 18.06.2025
  • PAO YUZHNYI KUZBASS
  • PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS
Country: RU
Address: d. 6 ul. Yunosti, Mezhdurechensk, 652877
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
50366
List date: 18.06.2025
  • DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
  • DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD
Country: CN
Address: Room 211, Unit 3, Building 3, No. 398, Kechuang Road, 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
50367
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY TVK
Country: RU
Address: 5 str. 1, D. ZD., Mikroraion Listvyazhny, Belovo, 652614
Remark: (Linked To: LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA)
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
50368
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY SP ROMANTIKA
Country: RU
Address: d. 6 ul. Yunosti, Mezhdurechensk, 652877
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS)
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
50370
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY ASR
Country: RU
Address: 29, ul. Zagorodnaya, Berezniki, 618421
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
50371
List date: 18.06.2025
  • JOINT STOCK COMPANY STROISERVIS
  • JSC STROYSERVICE
Country: RU
Address: 121 Prospekt Kuznetski, Kemerovo, 650055
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
50372
List date: 18.06.2025
  • GUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD
  • GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED
Country: CN
Address: Building 1209, No. 662, Huangpu Road, Guangzhou
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
21873 results found.