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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49478
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY WHITE GOLD
Country: RU
Address: D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, Moscow, 115035
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
49479
List date: 01.04.2026
  • JOINT STOCK COMPANY ZOLOTO SELIGDARA
Country: RU
Address: Ul. 26 Piket, D. 12, Aldan, 678900
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
49480
List date: 01.04.2026
  • SENTIMARE ENTERPRISES LIMITED
Country: CY
Address: 224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol, 3030
Remark: (Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION)
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
49481
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1
  • LLC SININDA 1
Country: RU
Address: Ul. Taezhnaya d. 43, Pgt. Nizhneangarsk, 671710
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
49482
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK
Country: RU
Address: Ul. Poiskovaya ZD. 9 S., Akimovka, 658342
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
49483
List date: 01.04.2026
  • SENTIMARE ME LIMITED
Country: AE
Address: Abu Dhabi
Remark: (Linked To: SENTIMARE ENTERPRISES 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
49484
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY YURSKI
  • LLC IURSKI
Country: RU
Address: Ul. 26 Piket, D. 12, Aldan, 678900
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
49485
List date: 01.04.2026
  • PICOTIN HOLDINGS LIMITED
Country: CY
Address: 224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol, 3030
Remark: (Linked To: SENTIMARE ENTERPRISES 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
49486
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY SAMOLAZOVSKOE
Country: RU
Address: Ul. Megino-Kangalasskaya 24, Aldan, 678900
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
49488
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY RYABINOVOYE
Country: RU
Address: ul. 26 Piket, d. 12, Aldan, 678900
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
49489
List date: 01.04.2026
  • SELEZNEV, Kirill Gennadievich
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
49490
List date: 01.04.2026
  • TYTSYK, Siarhei
Country: BY
Address: 86-3 Nesterova Street, Apartment 65, Minsk, 220047
Remark: (Linked To: KVAND IS OOO)
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
49491
List date: 01.04.2026
  • FAIN LAIN OOO
  • FAYN LAYN LIMITED LIABILITY COMPANY
Country: RU
Address: Office 1B, Floor 8, K. 1, Zubarev Lane, Moscow, 129164
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
49492
List date: 01.04.2026
  • ENIKS PTE LTD
  • PCB LINE PTE LTD
  • PCB TECHNOLOGY AND PRODUCTION PTE LTD
Country: SG
Address: 12 Marina Boulevard #30-03, Marina Bay Financial Center, Singapore, 018982; 71 UBI Road 1, No. 09-47, Oxley Bizhub, Singapore, 408732
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
49493
List date: 01.04.2026
  • WRIGHT AERO COMPONENTS FZE
Country: AE
Address: Office No. 304, Third Floor, One UAQ Building, 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
49494
List date: 01.04.2026
  • SECRET LOGISTICS SOLUTION FZCO
Country: AE
Address: Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, Dubai
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
49495
List date: 01.04.2026
  • SHVENK, Inna Vladimirovna
  • SHVENK, Inna VOLODYMYRIVNA
Country: UA
Address: Apt 43, 3 Parkovaya Street, Alchevsk, Luhansk
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
49496
List date: 01.04.2026
  • CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Address: Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara, turkey
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
49497
List date: 01.04.2026
  • NAGORNY, Nikita 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
49498
List date: 01.04.2026
  • 3NOD DIGITAL HONG KONG LIMITED
Country: CN
Address: 2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, 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
23607 results found.