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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51081
List date: 22.11.2024
  • EKVIK LIMITED LIABILITY COMPANY
Country: RU
Address: Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1, Moscow, 115191
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
51083
List date: 22.11.2024
  • LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY
Country: RU
Address: Ul Galiaskara Kamala D. 4A, Pomeshch. 10, Kazan, 420021
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
51084
List date: 22.11.2024
  • GM FARM
  • G.M. FARM SARL
  • JM PHARM
Country: LB
Address: Al Ghubayri, Beirut
Remark: (Linked To: ATWI, Silvana)
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
51085
List date: 22.11.2024
  • SEVERNYI VETER - TB LIMITED LIABILITY COMPANY
Country: RU
Address: UL Marshala Govorova D. 35, K. 4. LIT. I, Pomeshch. 16-N, Office #308A, Saint Petersburg, 198095
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
51086
List date: 22.11.2024
  • LIMITED LIABILITY COMPANY CNC VOLGA
Country: RU
Address: Ul. Narskoe Lesnichestvo D. 28, Office 102, Naro-Fominsk, 143302
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
51090
List date: 22.11.2024
  • ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
Country: IN
Address: No 6, 80feet Road Koramangala, 4th Block, Bengaluru, 560034; Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru, 560092
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
51091
List date: 22.11.2024
  • GALAXY BEARINGS LTD
Country: IN
Address: Pariseema Complex, A-53/54, C.G. Road, Ellisbridge, Ahmedabad, 380009
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
51092
List date: 22.11.2024
  • KDG ENGINEERING PRIVATE LIMITED
Country: IN
Address: A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi, 110020
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
51093
List date: 22.11.2024
  • ORBIT FINTRADE LLP
Country: IN
Address: Plot No 2233_35A&B, Rajkot, Gujarat, 360021
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
51094
List date: 22.11.2024
  • SHAURYA AERONAUTICS PRIVATE LIMITED
Country: IN
Address: T-15, 2nd Floor, Green Park Main, Delhi, 110016
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
51096
List date: 22.11.2024
  • SHARPLINE AUTOMATION PRIVATE LIMITED
Country: IN
Address: No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, Navi Mumbai, 400708
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
51097
List date: 22.11.2024
  • DARWIN PLUS
  • SHREEGEE IMPEX PRIVATE LIMITED
Country: IN
Address: 45 Gandhi Nagar Garh Road, Meerut, 250001
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
51098
List date: 22.11.2024
  • NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED
Country: CN
Address: R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, Nanchang, Jiangxi Province, 330012
Remark: (Linked To: JIANGXI LIANSHENG 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
51099
List date: 22.11.2024
  • TSEZAR GROUP COMPANY LIMITED
Country: TH
Address: 30 Soi Sukhumvit 61, Sethabutr, Vadhana, Bangkok, 10110
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
51100
List date: 22.11.2024
  • RBW LAB CO LTD
Country: TH
Address: Watthana, Bangkok
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
51101
List date: 22.11.2024
  • BENTOZER COMPANY LIMITED
Country: TH
Address: 30 Soi Sukhumvit 61, Vadhana, Bangkok, 10110
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
51112
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO 171 OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO
  • AO 171 OKTB
  • JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU
Country: RU
Address: D. 100 Admirala Lobova Ul., Murmansk, 183017
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
51114
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO 18 SPETSIALIZIROVANNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VOENNO MORSKOGO FLOTA
  • AO 18 SKTB VMF
  • JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICE
Country: RU
Address: Liniiya 11-Ya V.O., D. 8, Saint Petersburg, 199034
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
51116
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO 51 TSENTRALNYI KONSTRUKTORSKO TEKHNOLOGICHESKII INSTITUT SUDOREMONTA
  • AO 51 TSKTIS
  • JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR
Country: RU
Address: Ul. Mikhailovskaya, D.14, Lomonosov, 198412
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
51118
List date: 22.11.2024
  • INNOVATIVE ENTERPRISE FORC PHOTONICS
  • LLC FE NTSVO PHOTONIKA
  • LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA
  • OOO IP NTSVO FOTONIKA
Country: RU
Address: 20 str. 3, Et 4 Pomeshch. l komn., 5 Proezd Nauchnvi, Moscow, 117246
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.