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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50988
List date: 18.06.2025
  • AO NPP ZVEZDA
Country: RU
Address: ul. Gogolya d. 39, Lyubertsy, 140070
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
50989
List date: 18.06.2025
  • JSC FAB RASSVET
Country: RU
Address: ul. Bolshevolzhskaya d. 21, Dubna, 141981
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
50990
List date: 18.06.2025
  • RESTART LIMITED LIABILITY COMPANY
Country: RU
Address: ul. Novatorov, d. 4, kv. 51, Moscow, 119421
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
50991
List date: 18.06.2025
  • AO SPARK
  • SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO
Country: RU
Address: ul. Pilotov d. 12, Saint Petersburg, 196210
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
50992
List date: 18.06.2025
  • APIT
  • SPETS PROZHEKT GRUPP
Country: RU
Address: ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, Moscow, 115280
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
50993
List date: 18.06.2025
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONT
Country: RU
Address: ul. Lenina d. 1B, Kirovo-Chepetsk, 613047
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
50994
List date: 18.06.2025
  • AO VOLZHSKII DIZEL IMENI MAMINYKH
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH
Country: RU
Address: ul. Kommunisticheskaya d. 124, Balakovo, 413850
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
50995
List date: 18.06.2025
  • STD RADIKS OOO
Country: RU
Address: pr-d 3-i Perova Polya d. 8, str. 11, Moscow, 111141
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
50996
List date: 18.06.2025
  • NEW TECHNOLOGIES
  • NOVYE TEKHNOLOGII
Country: RU
Address: ul. Admiralteiskaya, d. 3, floor 2, pomeshch. 1013, Kazan, 420030
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
50997
List date: 18.06.2025
  • SHPINNER
Country: RU
Address: Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9, Moscow, 129226
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
51021
List date: 18.06.2025
  • DELCO, Fabio Libero
Country: CH
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
51023
List date: 18.06.2025
  • BAUMGARTNER, Andres Paul
Country: CH
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
51024
List date: 18.06.2025
  • REYES RIVERO, Luis Gerardo
Country: VE
Program: VENEZUELA
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
51025
List date: 18.06.2025
  • BRK GRUP
  • BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Country: TR
Address: Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, 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
51026
List date: 18.06.2025
  • BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
Country: TR
Address: Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy
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
51027
List date: 18.06.2025
  • SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED
  • SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Country: TR
Address: Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu
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
51028
List date: 18.06.2025
  • DAGALO, Algoney Hamdan
  • DAGALO, Al-Qoni Hamdan
  • MUSA, Algoney Hamdan Daglo
Country: AE
Address: Dubai
Program: SUDAN-EO14098
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
51029
List date: 18.06.2025
  • DERECTTOR CO., LIMITED
  • DERECTTOR CO LTD
  • DERECTTOR COMPANY LIMITED
Country: CN
Address: 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, 116001; Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Program: IRAN-EO13846
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
51030
List date: 18.06.2025
  • CATHAY HARVEST MARINE LTD
Country: CN
Address: Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Program: IRAN-EO13846
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
51034
List date: 18.06.2025
  • ELZA SHIPPING SA
Country: LR
Address: 80 Broad Sheet, Monrovia
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Program: IRAN-EO13846
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.