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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50433
List date: 18.06.2025
  • RUI EN KE TECHNOLOGY CO LTD
  • RUI EN KOO TECHNOLOGY CO LIMITED
  • RUI EN KOO TECHNOLOGY CO LTD
Country: CN
Address: A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, 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
50434
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY ELESAR GRUPP
Country: RU
Address: Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, Saint Petersburg, 197375
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
50437
List date: 18.06.2025
  • NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
  • NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI
Country: TR
Address: Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, Istanbul, 34394
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
50438
List date: 18.06.2025
  • MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI
Country: TR
Address: N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, Antalya, 07010
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
50439
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY TU RITEYL
  • OOO TU RETAIL
  • OOO TU RITEIL
Country: RU
Address: d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, 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
50440
List date: 18.06.2025
  • DIGTLWORLD LIMITED LIABILITY COMPANY
Country: AE
Address: Al Messaned, Al Bataeh, 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
50441
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY 1M
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M
Country: RU
Address: Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, St. Petersburg, 197342
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
50443
List date: 18.06.2025
  • LGM PROCESS DIS TICARET LIMITED
Country: TR
Address: No: 1/64 Skyport Sitesi Blok, Yakupli Mahallesi Hurriyet Bulvari, Beylikduzu, Istanbul
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
50446
List date: 18.06.2025
  • CATU TECH LIMITED LIABILITY COMPANY
  • CATU TECH LTD
Country: KZ
Address: 23 Beimbet Maylin Street, N.P. 16, Astana, 01000
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
50447
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY AKFORTA
  • LLC AKFORT
Country: KG
Address: 25 Street Maldybaeva, Bishkek, 720055
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
50448
List date: 18.06.2025
  • JIANG PING SHIPPING INCORPORATED
Country: PA
Address: Panama City
Remark: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
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
50449
List date: 18.06.2025
  • CHERNOBAY, DENIS SERGEYEVICH
Country: UA
Address: Apartment 1, 22 Dalnevostochnaya Street, Makeevka, Donetsk Oblast
Remark: (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
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
50450
List date: 18.06.2025
  • WORLD VISION FREIGHT SYSTEMS FZE
Country: AE
Address: Saif Suite Z3-72, 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
50451
List date: 18.06.2025
  • LLC ZHEMCHUZHNY LOTOS
  • PEARL LOTUS LIMITED LIABILITY COMPANY
Country: RU
Address: k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, Moscow, 105064
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
50452
List date: 18.06.2025
  • KAI HENG LONG GLOBAL ENERGY
  • KAI HENG LONG GLOBAL ENERGY LIMITED
Country: CN
Address: Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong
Remark: (Linked To: TALAQI GROUP)
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
50477
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI
  • TEKHEKSPERTIZA, AO
Country: RU
Address: d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, Moscow, 105318
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
50478
List date: 18.06.2025
  • LLC SEMICOR
Country: RU
Address: d. 13 str. 43 pom., 2/1, ul. 2-Ya Zvenigorodskaya, Moscow, 123022
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
50480
List date: 18.06.2025
  • AL-SAYYID, Muhammad Habib
  • AL-SAYYID, Muhammad Habib Ibrahim
  • AL-SAYYID, Muhammad Ibrahim Habib
Country: LB
Address: Klaimnus, Beirut; Nabi Eyal, Zahle
Remark: (Linked To: HIZBALLAH)
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
50481
List date: 18.06.2025
  • ABIR, Boutros Georges
  • OBAID, Boutros George
  • OBEID, Botros Georges
  • OBEID, Boutros
  • OBEID, Boutros Georges
  • OBEID, Pierre Boutros George
Country: LB
Address: Dekwaneh
Remark: (Linked To: HIZBALLAH)
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
50482
List date: 18.06.2025
  • HEAVY OIL DISTRIBUTION CO. HODICO SARL
  • HEAVY OIL DISTRIBUTION COMPANY-HODECO
  • HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
  • HEAVY OIL DISTRIBUTION COMPANY SAL
  • HEAVY OIL DISTRIBUTION CO SAL
  • HODICO
  • HODICO SAL
Country: LB
Address: Baabda; Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn; PO Box 90326, Metn; Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh
Remark: (Linked To: HIZBALLAH)
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
21873 results found.