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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51146
List date: 25.11.2024
  • FRADKOV, Pavel Mikhailovich
  • FRADKOV, Pavel Mikhaylovich
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
51147
List date: 25.11.2024
  • 261ST REPAIR PLANT
  • AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO
  • AO 261 REMONTNYI ZAVOD
  • JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION
Country: RU
Address: Pankovka
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
51148
List date: 25.11.2024
  • AO 78 TSENTRALNAYA INZHENERNAYA BAZA
  • JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE
Country: RU
Address: D. 2 Ul. Karbysheva, Syzran, 446024
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
51149
List date: 25.11.2024
  • SPECIAL SYSTEMS PHOTONICS LLC
Country: RU
Address: D. 64, lit. e, pomeshch 2-n, pr-kt Bolshoi Sampsonievskii, office 706, Saint Petersburg, 194044
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
51150
List date: 25.11.2024
  • 136 TSBPR
  • OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU
Country: RU
Address: Kambarka
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
51151
List date: 25.11.2024
  • AVINEX GLOBAL LIMITED
Country: CN
Address: Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St,, Kwai Chung, NT, Hong Kong; Room 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, 518102
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
51153
List date: 25.11.2024
  • AKTSIONERNOE OBSHCHESTVO OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VEKTOR
  • AO OKTB VEKTOR
  • JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR
  • OKTB VECTOR
Country: RU
Address: D.4 Ul. Koroleva, Bataysk, 346881
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
51154
List date: 25.11.2024
  • LIN, Becky
  • LIN, Qing
Country: CN
Address: 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen, Guangdong
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
51155
List date: 25.11.2024
  • PENG, Betty
  • PENG, Minbo
Country: CN
Address: No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha, Hunan; Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, 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
51156
List date: 25.11.2024
  • AIR LEO FZE
Country: AE
Address: Saif Suite X3 15, 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
51157
List date: 25.11.2024
  • AIR LEO M AND E LTD EOOD
Country: BG
Address: Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., Varna, 9009
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
51158
List date: 25.11.2024
  • FUTREVO
Country: IN
Address: 202 Bollineni Hillside Apt 31C Bollineni Hillside Road, Kanchipuram, Tamil Nadu, 600126
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
51160
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIK
Country: RU
Address: D. 141 Pom. VII Kom. 26, Ul. Lyublinskaya, Moscow, 109382
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
51161
List date: 25.11.2024
  • ASCEND AVIATION INDIA PRIVATE LIMITED
  • ASCEND AVIATION INDIA PVT LTD.
Country: IN
Address: Kh No 334 Ground Floor, Village Shahbad, Mohdpur, Delhi, 110061
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
51162
List date: 25.11.2024
  • 4U AIRCRAFT DESIGN AND ENGINEERING GMBH
Country: DE
Address: Flinschstr. 55, Frankfurt am Main, 60388
Remark: (Linked To: AIR LEO FZE)
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
51164
List date: 25.11.2024
  • SINNO GROUP LIMITED
Country: CN; RU
Address: Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; Ulitsa Leninskaya Sloboda, 19, Moskva, 115280
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
51165
List date: 25.11.2024
  • CHIPS RESOURCES LIMITED
Country: CN
Address: No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Shenzhen, Guangdong; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, 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
51166
List date: 25.11.2024
  • ALLPARTS TRADING CO., LTD.
Country: CN; HK
Address: 3 Garden Road Central; 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, Guangdong; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon; Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong; Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon; Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, 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
51167
List date: 25.11.2024
  • ZEOLITE MANSFORD SDN BHD
Country: MY
Address: 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150
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
51168
List date: 25.11.2024
  • ALIGN TRADING CO., LIMITED
Country: CN
Address: Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, Guangdong; Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, 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
20701 results found.