Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	50912 List date: 17.06.2025	VOLTAG LLC	Country: RU Address: PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3, Moscow, 125252 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
	50913 List date: 17.06.2025	ANO INSTITUTE OF ENGINEERING PHYSICS AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS	Country: RU Address: Bolshoi Udarnyi Per D 1 A, Serpukhov, 142210 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
	50914 List date: 17.06.2025	NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENI NPO PKRV	Country: RU Address: Nab. Presnenskaya D. 8, Str. 1, Floor/Pomeshch. 44/441M, Office 7, Moscow, 123112; Per. Stolyarnyi D. 3, Korpus 1, ET/POM/KOM 4/III/5, Moscow, 123022 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
	50915 List date: 17.06.2025	JOINT STOCK COMPANY DEVICES SERVICE TRADE JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYA PRIST	Country: RU Address: Ul. 2-I Donskoi Proezd D. 10 Stankonormal, Str. 4, 2-I Eta, Moscow, 119071 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
	50916 List date: 17.06.2025	ENERGON	Country: RU Address: Pr-kt Udelnyi D. 5, Lit. A, Pomeshch. 21-N Office 1, Saint Petersburg, 194017 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
	50917 List date: 17.06.2025	LLC GRANT INSTRUMENT	Country: RU Address: Ul. Tsvetochnaya D. 16, Str. 1, Pomeshch. 425, 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
	50918 List date: 17.06.2025	CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI	Country: TR Address: 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, 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
	50920 List date: 17.06.2025	ABLE FAST AIR FREIGHT LIMITED ABLE FAST LOGISTICS LIMITED ABLE FAST LOGISTICS SHENZHEN LIMITED ABLEFAST LOGISTICS SHENZHEN LIMITED	Country: CN Address: 1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District, Shenzhen; Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong; Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, 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
	50921 List date: 17.06.2025	RICHTEK HK ELECTRONIC CO LTD RICHTEK HONGKONG ELECTRONIC CO LIMITED	Country: CN Address: 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
	50922 List date: 17.06.2025	HK LINK ASIA ELECTRONICS LIMITED	Country: CN Address: 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
	50923 List date: 17.06.2025	3K GROUP LIMITED	Country: CN Address: Unit 205, Unit C, 2/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
	50924 List date: 17.06.2025	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD	Country: CN Address: Rm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District, Shenzhen, 518002 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
	50925 List date: 17.06.2025	SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED SHENZHEN A TECHNOLOGY CO LTD	Country: CN Address: No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building, Shenzhen, 1101-A010 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
	50926 List date: 17.06.2025	GROUP YEOH LIMITED YEOH GROUP CO LIMITED	Country: CN Address: Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong; Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road, 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
	50927 List date: 17.06.2025	SUNSHINE LOGISTICS SHENZHEN CO LTD	Country: CN Address: Room B1, Floor 13, Block A/B, Nanfang Securities Building, No. 2016 Jianshe Road, Luohu District, Shenzhen, 518005 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
	50928 List date: 17.06.2025	SHANGHAI ZHANJIA TRADING CO LTD	Country: CN Address: Room 307, No. 413 West Meilong Rd, Shanghai 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
	50929 List date: 17.06.2025	ROFO TRADING CO LTD	Country: CN Address: No. 10, East Xieyuda Road, Huizhou District, Huangshan City, Anhui 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
	50930 List date: 17.06.2025	ELMAK	Country: RU Address: Proezd Okurzhnoi D. 30A, Moscow, 105187 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
	50931 List date: 17.06.2025	CELIK, Ozgur Hasan CHELIK, Yozgyur Hasan HASAN, Chelik	Country: TR Remark: (Linked To: MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI) 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
	50933 List date: 17.06.2025	AUSPICIOUS SUN LIMITED	Country: CN Address: Rm 12, 19/F, Ho King Coml CTR, Mongkok, 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
21873 results found.