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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49917
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY VECTOR
Country: RU
Address: ul. Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-N, office 15, 16, Saint Petersburg, 196006
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
49918
List date: 13.12.2025
  • BUY BEST ELECTRONIC
  • BUY BEST ELECTRONIC PARS COMPANY
  • KHARID-E BARTAR ELECTRONIC PARS
Country: CN; IR
Address: 1201 Room, Guo Li Building-Zhonghang Road, Futian District, Shenzhen; Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St, District 14, Tehran, 1451613418; Number 110, First Floor, Tavakol Shopping Center, Tehran; Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square, Tehran
Remark: (Linked To: JAVAR, Saeed Hamidi)
Program: IFSR; NPWMD
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
49919
List date: 13.12.2025
  • KATOD
Country: RU
Address: ul. Padunskaya, d. 3, Novosibirsk, 630047
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
49920
List date: 13.12.2025
  • HASHEMI, Ali
  • HASHEMI, Sayyed Ali Seraj
  • SERAJHASHEMI, Seyed Ali
Country: CN; IR
Remark: (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD)
Program: IFSR; NPWMD
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
49922
List date: 13.12.2025
  • AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY
  • AZMOUN PAZOHAN HESGAR
  • AZMUN PEZHUHAN HESGAR CO
Country: IR
Address: No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), Tehran, 1399816111
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; NPWMD
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
49923
List date: 13.12.2025
  • GASEMIAN, Ezzatollah
  • SORBANI, Ezzatullah Ghasemian
  • SORBONI, Ezzatollah Ghasemian
  • SURBENI, Ezzatollah Ghasemian
Country: IR
Address: Tehran
Remark: (Linked To: AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY)
Program: IFSR; NPWMD
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
49924
List date: 13.12.2025
  • RION TECHNOLOGY
  • SHENZHEN RION TECHNOLOGY CO., LTD.
Country: CN
Address: 4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Fuyong Sub-District, Baoan District, Shenzhen, Guangdong, 518100; No. 90, Dayang Road, Fuyong Town, Baoan District, Shenzhen, Guangdong, 518100
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH)
Program: IFSR; NPWMD; 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
49925
List date: 13.12.2025
  • SNABINTER
Country: RU
Address: sh. Volokolamskoe, d. 116, pomeshch. 439, Moscow, 125371
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
49926
List date: 13.12.2025
  • XIN QUAN ELECTRONICS CO LIMITED
  • XIN QUAN ELECTRONICS HONGKONG CO LIMITED
Country: CN
Address: Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, 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
49927
List date: 13.12.2025
  • HONGKONG CHIP LINE INTERNATIONAL CO
Country: CN
Address: Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, 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
49928
List date: 13.12.2025
  • MAVERIKS
Country: RU
Address: ul. Rabochaya d. 91, str. 2, pomeshch. 14, Moscow, 109544
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
49929
List date: 13.12.2025
  • GREEN CHIP LIMITED LIABILITY COMPANY
Country: RU
Address: ul. Butyrskii Val d. 68, pomeshch. 1/4, Moscow, 127055
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
49930
List date: 13.12.2025
  • SHENZHEN ROYO TECHNOLOGY CO LIMITED
Country: CN
Address: Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, 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
49931
List date: 13.12.2025
  • QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD
Country: CN
Address: No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, Qingdao, Shandong, 266000
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
49933
List date: 13.12.2025
  • JINHUA HAIRUN POWER TECHNOLOGY CO LTD
Country: CN
Address: No. 260 Chang'an Road, Jiangbin Industrial Zone, Tongqin Town, Wuyi County, Jinhua, Zhejiang Province, 321200
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
49935
List date: 13.12.2025
  • SPEECH TECHNOLOGY CENTER LIMITED
  • TSRT
Country: RU
Address: Nab. Vyborgskaya, D. 45, Lit. E, Pom. Office 1-N, 133, Saint Petersburg, 194044; Ul. Krasutskogo, D.4, Korp. 4, Saint Petersburg, 196188
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
49936
List date: 13.12.2025
  • STC INNOVATIONS LIMITED
  • TSRT INNOVATSII
Country: RU
Address: Ul. Gelsingforsskaya, D. 3, K. 11, Lit. D, Pom. 195, Saint Petersburg, 194004
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
49937
List date: 13.12.2025
  • STC SOFT LIMITED
  • TSRT SOFT
Country: RU
Address: Nab. Vyborgskaya, D. 45, Lit. E, Pom. 1-N, 2-N, 4-N, Chast Ofisa 12, 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
49938
List date: 13.12.2025
  • AO SFERA
  • SFERA JSC
Country: RU
Address: Ul. Bolshaya Serpukhovskaya, D. 44, Office 33, Moscow, 115093; Ul. Elektrodnaya, D. 10, BTS Impuls, Moscow, 111524
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
49939
List date: 13.12.2025
  • AO KRIBRUM
  • KRIBRUM JSC
Country: RU
Address: Ul. Vereiskaya, D. 29, Str. 134, Pom. 2N/7, Moscow, 121357
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
23396 results found.