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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50816
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY ENERGO ARSENAL
Country: RU
Address: 194 March 8th Street, Yekaterinburg, Sverdlovsk Region, 620142; Ul. Bisertskaya D. 34, Yekaterinburg, 620024; Ul. Mashinnaya D. 3 A, kv. 78, Yekaterinburg, 620142
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
50817
List date: 17.06.2025
  • JST GROUP LIMITED
Country: CN
Address: 3/F Wong Chung Ming Commercial House, 16 Wyndham St.
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
50818
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY REOLGREID SERVICE
Country: RU
Address: Ul Ekvatornaya D. 8, Novosibirsk, 630060
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
50819
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO
  • SCIENTIFIC AND PRODUCTION CENTER OF NON DESTRUCTIVE TESTING
Country: RU
Address: Ul. 200-Letiya Goroda D.2, Noginsk, 142400
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
50820
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY TM TECH
Country: RU
Address: Moskovskoe sh., 20, Ryazan; Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, Moscow, 105082
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
50821
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM
  • TECHNOLOGY OF OPEN SYSTEMS DEVELOPMENT
Country: RU
Address: Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 401, Moscow, 105082
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
50822
List date: 17.06.2025
  • ECOGET
  • LLC DELION
Country: RU
Address: Ul. Artilleriiskaya D. 111, Office 2, Chelyabinsk, 454007
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
50823
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY LIONTECH S
  • LIONTEKH S
Country: RU
Address: Pr-kt Leninskii D. 153, Pom.286N, 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
50824
List date: 17.06.2025
  • JOVE HK LIMITED
Country: CN
Address: 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong; 68-70 Wellington Street, 3/F, 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
50825
List date: 17.06.2025
  • ZG OPTIQUE SA
Country: CH
Address: Rue de Fin-De-Praz 24, Saint-Aubin Sauges, 2024
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
50826
List date: 17.06.2025
  • OOO VEKTOR GRUPP
  • VEKTOR GRUPP
Country: RU
Address: per. Studenetskii, d. 3, floor/pomeshch. 1/7A, Moscow, 127300
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
50828
List date: 17.06.2025
  • PROMSVYAZRADIO
Country: RU
Address: per. Oktyabrskii d. 12, et 4 kom 25, Moscow, 127018
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
50829
List date: 17.06.2025
  • ZAO BUDAPHONE LTD
Country: RU
Address: nab. Berezhkovskaya d. 16, k. 2, kom. 507, Moscow, 121059; per. Oktyabrskii d. 12, Moscow, 127019
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
50832
List date: 17.06.2025
  • CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL
Country: BJ
Address: Placodji Kpodji 133, Lot 541-A,, Porte 8, Rue 657, Et 864B, Cotonou
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
50833
List date: 17.06.2025
  • GOLDVAST ENTERPRISES COMPANY LIMITED
Country: CN
Address: Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong
Remark: (Linked To: LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)
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
50837
List date: 17.06.2025
  • KHOMENKO, Igor Vladimirovich
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
50838
List date: 17.06.2025
  • KHOMENKO, Tatyana Valentinovna
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
50839
List date: 17.06.2025
  • OOO UZSTANEX
Country: UZ
Address: Yashnobod Region, Tashkent
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
50840
List date: 17.06.2025
  • STAR OCEAN SHIPMANAGE LTD
Country: CN; MH
Address: Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
50841
List date: 17.06.2025
  • PROFANE, Victor
  • PROPHANE, Victor
  • VICTOR, Prophane
Country: HT
Address: 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125; 64 Pelerin 5, Petion-Ville, West, HT6142
Program: GLOMAG
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.