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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50944
List date: 22.11.2024
  • ACS SYSTEMS LIMITED
Country: CN
Address: Rm 706, 7/F, South Seas Ctr Twr 2, Tsim Shai Tsui, 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
50945
List date: 22.11.2024
  • BHOOMI HK LIMITED
Country: CN
Address: 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
50946
List date: 22.11.2024
  • ELE TECHNOLOGY CO LTD
Country: CN
Address: No: 3712 Duhuixuan Building, Shennan Road, Futian Area, Shenzhen
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
50947
List date: 22.11.2024
  • JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD
Country: CN
Address: North of Shiwei Road (201, Building 3, Darong Lock Co Ltd), Yuxin Town, Nanhu District, Jiaxing, Zhejiang, 314400
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
50948
List date: 22.11.2024
  • EK IMPORT
Country: RU
Address: Pl. Konstitutsii D. 3, K. 2, Lit. A, Pomeshch 40-N, Chast Pomeshcheniya #1, Saint Petersburg, 196247
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
50949
List date: 22.11.2024
  • KALININ, Aleksandr
  • KALININ, Alexander
  • KALININ, Alexander Vladimirovich
Country: TR
Remark: (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
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
50950
List date: 22.11.2024
  • ALBAYRAK, Ahmet Furgan
Country: TR
Remark: (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
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
50951
List date: 22.11.2024
  • CONTOGU, Petros Nikolao
  • CONTOGURIS, Petros Nikola
  • CONTOGURIS, Petros Nikolaos
  • CONTOGURIS-TROEMEL, Petros
  • KONTOGOURIS, Petros Nikolao
Country: TR
Remark: (Linked To: KALININ, Alexander Vladimirovich)
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
50953
List date: 22.11.2024
  • SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI
  • SANLITUN YATIRIM DIS TIC LTD
Country: TR
Address: Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, 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
50960
List date: 22.11.2024
  • LIMITED LIABILITY COMPANY AM LOGISTICS
  • LLC AM LOGISTICS
Country: RU
Address: d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005
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
50961
List date: 22.11.2024
  • GUREYEV, Aleksey Viktorovich
Country: TR
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
50962
List date: 22.11.2024
  • KLEMENTEV, Mikhail
  • KLEMENTYEV, Mikhail Alekseyevich
Country: TR
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
50963
List date: 22.11.2024
  • GNO INVESTMENT LTD OOD
Country: BG
Address: 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna
Remark: (Linked To: CELIK, Ozgur Hasan)
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
50965
List date: 22.11.2024
  • SLD LOGISTICS AND TRADING LLC
  • SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, Istanbul, 34381
Remark: (Linked To: LLC AM LOGISTICS)
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
50966
List date: 22.11.2024
  • SHACHENOK, Daria Aleksandrovna
Country: RU
Address: St. Petersburg
Remark: (Linked To: LLC AM LOGISTICS)
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
50967
List date: 22.11.2024
  • PNEVMORESURS LLC
Country: RU
Address: d. 39a, Novokruchininskiy, 173021
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
50968
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVA
  • AO AKIN
  • JOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE
  • JSC AKIN
Country: RU
Address: ul. Shvernika d. 4, Moscow, 117449
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
50969
List date: 22.11.2024
  • LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS
  • RDI ISON OD
Country: RU
Address: Pr-kt Gagarina, d. 3/8, pomeshch. 010, Lyubertsy, 140015
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
50970
List date: 22.11.2024
  • GEMINI MARINE LIMITED
  • GEMINI MARINE LTD-MAI
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
50973
List date: 22.11.2024
  • MOLOTOV, Stanislav Igorevich
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
20701 results found.