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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51258
List date: 01.10.2025
  • ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: No: 19-52 Topcular Mahallesi, Rami Kisla Caddesi, Eyup, Istanbul, 34055
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
51259
List date: 01.10.2025
  • TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI
Country: TR
Address: No:9-1 Tasoluk Mahallesi Degirmen Arkasi Caddesi, Arnavutkoy, Istanbul, 34283
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
51260
List date: 01.10.2025
  • RIVERA BASTARDO, Jose Alfredo
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
51261
List date: 01.10.2025
  • SANTIAGO SERVIGNA, Ruben
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
51262
List date: 01.10.2025
  • ACE ELECTRONIC HK CO., LIMITED
Country: CN
Address: 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong; 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, 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
51263
List date: 01.10.2025
  • CORONADO MILLAN, Anibal Eduardo
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
51264
List date: 01.10.2025
  • MIDAS LIGHTING LIMITED
Country: CN
Address: 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong; Rm A1 11/F Winner Bldg Hunghom, 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
51265
List date: 01.10.2025
  • REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD
  • REDLEPUS VECTOR
  • REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD
Country: CN
Address: 101-19 Xinghua Building, No. 1007 Banxuelan Ave, Maantang Neighborhood, Bantian Subdistrict, Longlan District, Shenzhen, Guangdong Province, 518000
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
51266
List date: 01.10.2025
  • GARCIA ZERPA, Julio 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
51267
List date: 01.10.2025
  • LIMITED LIABILITY COMPANY TREYDSTROYTSENTR
  • LLC TSTS
Country: RU
Address: Room 1, Building 4, Lane 3-y Mitinskiy, Moscow, 125368
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
51268
List date: 01.10.2025
  • CASTILLO BOLLE, Wiliam Alfredo
  • CASTILLO BOLLE, William Alfredo
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
51269
List date: 01.10.2025
  • CABELLO CONTRERAS, Daniella Desiree
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
51270
List date: 01.10.2025
  • MENENDEZ PRIETO, Ricardo Jose
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
51271
List date: 01.10.2025
  • Chucho
  • NAZARETH NANEZ CONTRERAS, Freddy Alfred
  • NAZARET NANEZ CONTRERAS, Freddy Alfred
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
51272
List date: 01.10.2025
  • PEREZ DAVILA, America Valentina
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
51273
List date: 01.10.2025
  • POWERMAN INTERNATIONAL PTE LTD
Country: SG
Address: 30 Cecil Street #19-08, Singapore, 049712
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
51274
List date: 01.10.2025
  • MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Ic Kapi No: 55, A Blok No: 10/3, Cumhuriyet Mah. Gurpinar Yolu Cad., Buyukcekmece, 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
51275
List date: 01.10.2025
  • ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI
Country: TR
Address: Seba Office, No: 21D-45, Ayazaga Mahallesi, Mimar Sinan Sokak, Sariyer, 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
51276
List date: 01.10.2025
  • LIMITED LIABILITY COMPANY PROFISTAIL
Country: RU
Address: d. 2 str. 3 pom. 246, ul. Gorbunova, Moscow, 121596
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
51277
List date: 01.10.2025
  • LNG ALPHA SHIPPING PTE LTD
  • SCF NYK ALPHA SHIPPING PTE LTD
Country: SG
Address: #17-05, 190 Middle Road, Fortune Centre, Singapore, 188979
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
21878 results found.