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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49499
List date: 01.04.2026
  • BEIJING DEEPCOOL INDUSTRIES CO LTD
  • BEIJING XINQUANSHENG TECHNOLOGY CO LTD
Country: CN
Address: Room 101-30, Floor 1-4, Building 10, Yard 9, Dijin Road, Haidian District, Beijing, 100000
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
49502
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY TBS LOGISTIKA
  • TBS LOGISTICS
Country: RU
Address: zd. 4 etazh 1 pom. 39, ul. Dalnyaya, Dudinka, 647000
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
49503
List date: 01.04.2026
  • BEE INSAAT MIMARLIK ANONIM SIRKETI
  • BEE INSAAT MIMARLIK AS
Address: No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul, 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
49504
List date: 01.04.2026
  • ANKARA GLOBAL DIS TICARET LIMITED SIRKETI
Address: Ic Kapi No: 107 Evliya Celebi Cad. No: 23, Etiler Mah., Muratpasa, Antalya, 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
49505
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY BALTMASH
Country: RU
Address: d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, St. Petersburg, 190008
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
49506
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY BVK
Country: RU
Address: Ulitsa Eniseiskaya, d. 52, Chelyabinsk, 454010
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
49507
List date: 01.04.2026
  • PRODUCTION UNITARY ENTERPRISE PLANT SVT
  • PROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVT
  • VYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVT
Country: BY
Address: 58 Nezavisimosti Blvd., Building 11, Room 801, Minsk, 220005
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
49508
List date: 01.04.2026
  • LIGHTSPEED DISTRIBUTION FZCO
Country: AE
Address: P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, 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
49509
List date: 01.04.2026
  • PERASIALIAK, Alena Aliaksandrauna
  • PERESELYAK, Elena Aleksandrovna
Country: BY
Address: 21 Lenin Blvd., Apt. 24, Minsk
Remark: (Linked To: LIMITED LIABILITY COMPANY BAZTUBE)
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
49511
List date: 01.04.2026
  • MANKO, Dmitry Yuryevich
  • MANKO, Dzmitry
Country: BY
Address: 40 Gorkogo Street, Apartment 86, Bobruysk
Remark: (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA)
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
49512
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY ABAKAN AIR
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR
Country: RU
Address: Nab. Presnenskaya D. 12, kom. A37, 24th Floor, Moscow, 123112
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
49513
List date: 01.04.2026
  • ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH
  • MOVEMENT OF THE FIRST
  • MOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH
Country: RU
Address: Zemlyanoy Val street, 50A, building 2, Moscow, 109028
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
49514
List date: 01.04.2026
  • AVIALEASING INVEST
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST
  • OOO AVIALIZING INVEST
Country: RU
Address: Ul. Malaya Dmitrovka D. 29, Str. 3, Moscow, 127006
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
49515
List date: 01.04.2026
  • SHPAKAU, Aleh Piatrovich
  • SHPAKOV, Oleg Petrovich
Country: BY
Address: 2 Pervomayskaya Street, Apartment 9, Mogilev
Remark: (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA)
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
49516
List date: 01.04.2026
  • PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
  • PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD
  • PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI
Country: DE
Address: 53/1 Isikli Koy Cad, Yeni Mahalle, Mudanya, Bursa, 16940, turkey; Lange Hecke 3, Kahl am Main, 63796; No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul, turkey; No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul, 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
49517
List date: 01.04.2026
  • AVIATECH FZC
Country: AE; LT; US
Address: 1517 9th Avenue, Suite 2, Houston, TX, 77011; 176c Savanoriu Ave., Vilnius; FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa, turkey; T5-050, SAIF Zone, Sharjah
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
49518
List date: 01.04.2026
  • AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
  • AIRROCK SOLUTIONS SRL
Country: MD
Address: 11 str. Teodoroiu Ecaterina, Chisinau
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
49520
List date: 01.04.2026
  • AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
  • AEROSTAGE SERVICES SRL
Country: MD
Address: 11 str. Teodoroiu Ecaterina, Chisinau
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
49522
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
23607 results found.