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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51169
List date: 22.11.2024
  • AVTEX SEMICONDUCTOR LIMITED
Country: CN
Address: 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, Guangdong, 518031; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen, Guangdong; No. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen, Guangdong; Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, Guangdong, 518102; Room 836, 8/F Bailey Commercial Centre, 87-105 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
51170
List date: 22.11.2024
  • MAXTRONIC GLOBAL LIMITED
Country: CN
Address: RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong; Room 2301, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, 518031; Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen, Guangdong; Room 301, One Fuhu Street, Shenzhen, Guangdong, 518000; Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, Shenzhen; Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, 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
51171
List date: 22.11.2024
  • GPZ77 LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Yu. Bashaeva 67, Argun, 366286
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
51172
List date: 22.11.2024
  • MEGACHIPS LIMITED
Country: CN
Address: 2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhen; Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhen, Guangdong; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, 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
51173
List date: 22.11.2024
  • POLAR BEAR ELECTRONICS CO., LIMITED
Country: CN
Address: Unit 1406B 14/F, The Belgian Bank Bldg, Nos 721-725, Nathan Rd, KLN, Hong Kong
Remark: (Linked To: CHIPS RESOURCES LIMITED)
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
51174
List date: 22.11.2024
  • SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
Country: TR
Address: Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, Alanya, Antalya, 07400
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
51175
List date: 22.11.2024
  • MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI
Country: TR
Address: Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir, 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
51176
List date: 22.11.2024
  • LIMITED LIABILITY COMPANY PROGRESS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS
Country: RU
Address: d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, Moscow, 117452
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
51177
List date: 22.11.2024
  • LIMITED LIABILITY COMPANY BS TRADE
Country: RU
Address: d. 12 pom. 23/64, naberezhnaya Presnenskaya, Moscow, 123112
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
51178
List date: 22.11.2024
  • CBG TECH DIS TICARET LIMITED SIRKETI
Country: TR
Address: No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, Bakirkoy, 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
51179
List date: 22.11.2024
  • MISHRA, Vivek Kumar
Country: IN
Address: House No. 191/B Kargil Chaunk, Vill-Dhamtari, Dhamtari, Chattisgarh, 493773
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
51180
List date: 22.11.2024
  • IPG OOO
  • LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP
Country: RU
Address: d. 13 k. B, ul. Initsiativnaya, Ufa, 450032
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
51181
List date: 22.11.2024
  • LIMITED LIABILITY COMPANY EVROSEL
Country: RU
Address: ul. Zavodskaya d. 3, Zhukovski, 140184
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
51182
List date: 22.11.2024
  • APILINE TRADING FZE
Country: AE
Address: Jebel Ali Freezone, Dubai
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
51183
List date: 22.11.2024
  • KUMAR, Sudhir
Country: IN
Address: L-172, Road N-7, Street N-5, Near P S Bedi Building, Mahipalpur, Delhi, 110037
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
51184
List date: 22.11.2024
  • GYNTEC CARBON SDN BHD
Country: MY
Address: Skyridge Garden, 1-A38-1, Halaman Halia, Pulau Pinang, Penang, 10470
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
51185
List date: 22.11.2024
  • LIMITED LIABILITY COMPANY POWERCOM RUS
Country: RU
Address: d. 2 str. 1 etazh 2, Pomeshch. XXXII kom. 10, ul. 2-Ya Kabelnaya, Moscow, 111024
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
51186
List date: 22.11.2024
  • WUHAN HUAZHONG NUMERICAL CONTROL CO LTD
Country: CN
Address: Huagong Science and Technology Park, East Lake Development Zone, Wuhan, Hubei, 430223
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
51187
List date: 22.11.2024
  • AO KOLOMENSKI ZAVOD
  • JOINT STOCK COMPANY KOLOMENSKY ZAVOD
Country: RU
Address: 42 Partizan Street, Kolomna, 140408
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
51189
List date: 22.11.2024
  • LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ
Country: RU
Address: 62A Petrakova Street, Novokuznetsk, 654034
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.