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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50041
List date: 13.12.2025
  • WYSS, Anton Daniel
Country: LI
Address: Im Duxer, Schaan, 9494
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
50043
List date: 13.12.2025
  • ONE ASSET MANAGEMENT AG
Country: LI
Address: Austrasse 14, Triesen, 9495
Remark: (Linked To: WYSS, Anton Daniel; Linked To: LINS, Alexander Franz Josef)
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
50044
List date: 13.12.2025
  • LMG LIGHTHOUSE TRUST REG
Country: LI
Address: Austrasse 14, P.O. Box 254, Triesen, 9495
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
50045
List date: 13.12.2025
  • LINS, Alexander Franz Josef
Country: LI
Address: Matschils 5, Triesen, 9495
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
50046
List date: 13.12.2025
  • WOLF, Stefan Anton
Country: LI
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
50048
List date: 13.12.2025
  • OPEN JOINT STOCK COMPANY RASPADSKAYA
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA
  • RASPADSKAYA PAO
  • RASPADSKAYA PJSC
Country: RU
Address: 106 Mira Street, Mezhdurechensk, 652870; 27A, prospekt Kommunisticheski, Mezhdurechensk, Kemerovo region, 652870
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
50049
List date: 13.12.2025
  • FEDERAL RESEARCH CENTER COMPUTER SCIENCE AND CONTROL OF THE RUSSIAN ACADEMY OF SCIENCES
  • FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES
  • FITS IU RAN
  • FRC CSC RAS
  • FRC IU RAS
  • INSTITUTE OF INFORMATICS PROBLEMS OF RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: ul. Vavilova, d. 44, k. 2, Moscow, 119333
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
50050
List date: 13.12.2025
  • ANO AI RESEARCH INSTITUTE
  • AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE
Country: RU
Address: Pr-kt Kutuzovskii d. 32, k. 1, Pomeshch. 4.V.08, Moscow, 121170
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
50051
List date: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT
  • EVRAZ KGOK AO
  • JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT
Country: RU
Address: d. 2, ul. Sverdlova, Kachkanar, Sverdlovsk region, 624351
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
50052
List date: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND
Country: RU
Address: ul. Kurchatova d.10, Saint Petersburg, 194223
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
50053
List date: 13.12.2025
  • RAIRI
  • RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: 60th Anniversary Prospect, 9, Moscow, 117312
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
50054
List date: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT
  • EVRAZ NTMK AO
  • JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT
Country: RU
Address: d.1, ul. Metallurgov, Nizhni Tagil, Sverdlovsk region, 622025
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
50055
List date: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT
  • EVRAZ ZSMK AO
  • JOINT STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANT
Country: RU
Address: d.16, shosse Kosmicheskoe (Zavodskoi R-N), Novokuznetsk, Kemerovo region, 654043
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
50056
List date: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
  • EVRAZ VANADII TULA
  • EVRAZ VANADI TULA AO
  • JOINT STOCK COMPANY EVRAZ VANADY TULA
Country: RU
Address: d.1, ul. Przhevalskogo, Tula, Tula region, 300016
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
50079
List date: 13.12.2025
  • AL-KAYNA'I, Mahir Yahya
  • AL-KAYNA'I, Mahir Yahya Muhammad
  • AL-KINAI, Maher Yahya Muhammad Mutahar
Country: YE
Address: Sanaa
Remark: (Linked To: ANSARALLAH)
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
50080
List date: 13.12.2025
  • YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
  • Y-TAC
  • YTAC COMPANY
Country: YE
Address: Bayt Baws, Sanaa
Remark: (Linked To: ANSARALLAH)
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
50081
List date: 13.12.2025
  • AL-SHAHARI UNITED CORPORATION LTD
Country: YE
Address: Office 602, Al Kinddy Tower, Haddah Street, Sanaa
Remark: (Linked To: ANSARALLAH)
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
50082
List date: 13.12.2025
  • GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
  • GUANGZHOU SHA HAOLI TRADING CO., LTD.
Country: CN
Address: Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, Guangdong, 510000
Remark: (Linked To: AL-SHAHARI UNITED CORPORATION LTD)
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
50083
List date: 13.12.2025
  • HONGKONG ALSHAHARI UNITED CORPORATION LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)
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
50084
List date: 13.12.2025
  • AL-SHAHARE, Ahmed Khaled Yahya
  • ALSHAHARE, Ahmed Khaled Yahya
Country: CN
Address: Guangzhou
Remark: (Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)
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
23396 results found.