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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50934
List date: 18.06.2025
  • KAZSTANEX
Country: KZ
Address: Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty
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
50935
List date: 18.06.2025
  • CARGO LINKEDIN INTERNATIONAL 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
50936
List date: 18.06.2025
  • SHANGHAI WINSUN IMP AND EXP CO LTD
Country: CN
Address: Room A, 22nd Floor, No. 2000 Pudong Avenue, Pilot Free Trade Zone, Pudong New Area, Shanghai, 200135
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
50937
List date: 18.06.2025
  • FK HK LIMITED
Country: CN
Address: Rm 705, 7/F, FA Yuen Coml Bldg, 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
50938
List date: 18.06.2025
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR
  • IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
  • INTERNATIONAL BUSINESS CORPORATION DOO BAR
Country: ME
Address: Popa Dukljanina Br. 2A, Bar
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
50939
List date: 18.06.2025
  • HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
Country: CN
Address: Rm 705, 7/F, FA Yuen Coml Bldg, 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
50940
List date: 18.06.2025
  • MINHOO LOGISTICS 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
50941
List date: 18.06.2025
  • HONESTWIN TECHNOLOGY CO LIMITED
Country: CN
Address: Rm A, 12/F, ZJ 300 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
50942
List date: 18.06.2025
  • BEYOND CENTER LIMITED
Country: CN
Address: Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2, 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
50943
List date: 18.06.2025
  • CHIPGOO ELECTRONICS LIMITED
Country: CN
Address: Rm A29, 24/F, Regent's Park, Prince Indl BD, 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
50944
List date: 18.06.2025
  • ACS SYSTEMS LIMITED
Country: CN
Address: Rm 706, 7/F, South Seas Ctr Twr 2, Tsim Shai 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
50945
List date: 18.06.2025
  • BHOOMI HK 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
50946
List date: 18.06.2025
  • ELE TECHNOLOGY CO LTD
Country: CN
Address: No: 3712 Duhuixuan Building, Shennan Road, Futian Area, Shenzhen
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
50947
List date: 18.06.2025
  • JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD
Country: CN
Address: North of Shiwei Road (201, Building 3, Darong Lock Co Ltd), Yuxin Town, Nanhu District, Jiaxing, Zhejiang, 314400
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
50948
List date: 18.06.2025
  • EK IMPORT
Country: RU
Address: Pl. Konstitutsii D. 3, K. 2, Lit. A, Pomeshch 40-N, Chast Pomeshcheniya #1, 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
50949
List date: 18.06.2025
  • KALININ, Aleksandr
  • KALININ, Alexander
  • KALININ, Alexander Vladimirovich
Country: TR
Remark: (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
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
50950
List date: 18.06.2025
  • ALBAYRAK, Ahmet Furgan
Country: TR
Remark: (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
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
50951
List date: 18.06.2025
  • CONTOGU, Petros Nikolao
  • CONTOGURIS, Petros Nikola
  • CONTOGURIS, Petros Nikolaos
  • CONTOGURIS-TROEMEL, Petros
  • KONTOGOURIS, Petros Nikolao
Country: TR
Remark: (Linked To: KALININ, Alexander Vladimirovich)
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
50953
List date: 18.06.2025
  • SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI
  • SANLITUN YATIRIM DIS TIC LTD
Country: TR
Address: Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, 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
50960
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY AM LOGISTICS
  • LLC AM LOGISTICS
Country: RU
Address: d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005
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.