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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50497
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR
  • OOO TEKHNOMAR
  • OOO TEXHOMAP
  • TECHNOMAR
  • TEHNOMAR
Country: RU
Address: 12 Aviamotornaya Street, Moscow; 29 Entuziastov Highway, Floor 11, Moscow
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
50498
List date: 18.06.2025
  • IDRONAUT S.R.L.
Country: IT
Address: Via Monte Amiata 10, Brugherio, 20861
Remark: (Linked To: TECHNOPOLE COMPANY; Linked To: P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES)
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
50499
List date: 18.06.2025
  • OCEANEN ENVIRONMENTAL SCI.& TECH.
  • SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD.
  • SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.
  • SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH
Country: CN
Address: Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi, Shanghai, 201600; Longhu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghai
Remark: (Linked To: TECHNOPOLE 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
50500
List date: 18.06.2025
  • GRAZIOTTIN, Flavio
Country: IT
Address: Via Villaggio Brugherio 9, Brugherio, 20861
Remark: (Linked To: IDRONAUT S.R.L.)
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
50501
List date: 18.06.2025
  • YANG, Jason
  • YANG, Liu
Country: CN
Address: Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, Liling, Hunan, 412299
Remark: (Linked To: SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)
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
50502
List date: 18.06.2025
  • SPIRIDONOV, Victor
  • SPIRIDONOV, Viktor Georgiyevich
Country: RU
Remark: (Linked To: TECHNOPOLE 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
50503
List date: 18.06.2025
  • VORONKOV, Aleksandr Petrovich
  • VORONKOV, Alexander Petrovich
Country: RU
Address: Moscow
Remark: (Linked To: TECHNOPOLE 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
50516
List date: 18.06.2025
  • HEAVY INDUSTRIAL FUELS
  • HEAVY INDUSTRIAL FUELS S.A.L. (HIF)
  • HEAVY INDUSTRIAL FUELS SAL HIF
  • HIF S.A.L.
  • HIF SAL
Country: LB
Address: Baabda; Baouchriyeh Street, Sad El Baouchriyeh, Mount Lebanon; Ghazieh Zahrani; Grey Center, 2nd Floor, Block A, Sin El Fil; P.O. Box: 90326, Jdeidet, El Metn
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
50517
List date: 18.06.2025
  • HERNANDEZ LAREZ, Johan Alexander
Country: VE
Program: VENEZUELA
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
50519
List date: 18.06.2025
  • ELIT LIMA
  • ELIT LIMASSOL-CYPRUS
  • ELIT LIMASSOL (LIMA) CO.
  • EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC
  • EUROPEAN LEBANESE INTERNATIONAL TRADE CO.
  • EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
  • EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
Country: LB
Address: Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh
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
50520
List date: 18.06.2025
  • O.H.G. HOLDING SAL
  • OHG HOLDING S.A.L.
  • OHG HOLDING SAL
Country: LB
Address: Beirut; P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn
Remark: (Linked To: OBEID, Boutros Georges)
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
50521
List date: 18.06.2025
  • OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED
Country: IN
Address: Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, Pune City, Pune, Maharashtra, 411038; Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai
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
50522
List date: 18.06.2025
  • HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE
  • HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE
  • HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
  • HODICO OFF SHORE
Country: LB
Address: Beirut
Remark: (Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef)
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
50524
List date: 18.06.2025
  • ZARA SHIPHOLDING CO
Country: AE; IN
Address: Dubai; Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai
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
50529
List date: 18.06.2025
  • ESTRADA PAREDES, Elio Ramon
Country: VE
Address: Capital District
Program: VENEZUELA
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
50530
List date: 18.06.2025
  • MUNOZ PALACIOS, Miguel Antonio
Country: VE
Address: Caracas
Program: VENEZUELA
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
50531
List date: 18.06.2025
  • BRITO HERNANDEZ, Asdrubal Jose
Country: VE
Program: VENEZUELA
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
50533
List date: 18.06.2025
  • HERNANDEZ LAREZ, Domingo Antonio
Country: VE
Address: Capital District
Program: VENEZUELA
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
50534
List date: 18.06.2025
  • RODRIGUEZ RODRIGUEZ, Caryslia Beatriz
Country: VE
Address: Caracas
Program: VENEZUELA
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
50536
List date: 18.06.2025
  • BITZIOS, Felix
Country: GR
Address: Valaoritou 9, Filothei, Attica, 15237
Program: CYBER2
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.