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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50121
List date: 07.10.2025
  • AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
  • AO OUK IUZHKUZBASSUGOL
  • AO OUK YKU
  • OUK YUZHKUZBASSUGOL AO
Country: RU
Address: PR-KT Kurako D. 33, Novokuznetsk, 654006
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
50122
List date: 07.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA
  • OOO ALARDINSKAYA MINE
  • OOO SHAKHTA ALARDINSKAIA
  • SHAKHTA ALARDINSKAYA OOO
Country: RU
Address: Ul. Ugolnaya D. 56, Kaltan, 652831
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
50123
List date: 07.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA
  • OOO ESAULSKAYA MINE
  • OOO SHAKHTA ESAULSKAIA
  • SHAKHTA ESAULSKAYA OOO
Country: RU
Address: PR-KT Kurako, Tsentralnyi District D. 33, Novokuznetsk, 654006
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
50124
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA
  • OOO RASPADSKAYA COAL COMPANY
  • RASPADSKAYA UGOLNAYA KOMPANIYA
  • RUK OOO
Country: RU
Address: PR. Kurako D. 33, Novokuznetsk, 654027; d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), Novokuznetsk, Kemerovo region, 654006
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
50125
List date: 07.10.2025
  • AO EVRAZ MARKET
  • EVRAZ METALL INPROM OAO
Country: RU
Address: 9, ul. Khimicheskaya, Taganrog, Rostov region, 347913; Ul. Belovezhskaya D. 4, Korp. V, Moscow, 121353
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
50126
List date: 07.10.2025
  • EVRAZHOLDING FINANCE
  • EVRAZKHOLDING FINANS OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Country: RU
Address: d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, Novokuznetsk, Kemerovo region, 654027
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
50127
List date: 07.10.2025
  • HK CINTY CO LIMITED
Country: CN
Address: Room 2, 3/F, Ruby Commercial Building, 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
50128
List date: 07.10.2025
  • LL ELECTRONIC LIMITED
Country: CN
Address: Blok A, Hillier Comm Building 15/F, Bonham Strand East 65-67, Sheung Wan, 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
50129
List date: 07.10.2025
  • ACE ERA CO LIMITED
Country: CN
Address: Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, 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
50130
List date: 07.10.2025
  • HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI
Country: TR
Address: Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12, Istanbul, 34956
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
50131
List date: 07.10.2025
  • FEVA DIS TICARET LIMITED SIRKETI
  • FEVA GROUP FOREIGN TRADE LIMITED COMPANY
Country: TR
Address: No: 4/1-59 Tahtakale Mahallesi, 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
50132
List date: 07.10.2025
  • ASPECTRIYM LIMITED TRADE DEVELOPMENT
  • OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM
Country: RU
Address: Ul. Svyazistov D. 9, Office 4, Krasnoznamensk, 143090
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
50133
List date: 07.10.2025
  • ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: C-32 Blok, No: 15-24, Kocatepe Mahallesi, 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
50134
List date: 07.10.2025
  • CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Country: TR
Address: No:10 Bebek Mahallesi, 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
50135
List date: 07.10.2025
  • GRUN GROUP CO LIMITED
Country: CN
Address: Room D06, Flat A, 10th Floor, Tai King Industrial Building, No: 100-102 King Fuk Street, Sanpokong, 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
50136
List date: 07.10.2025
  • KIRA INTERNATIONAL TRADE 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
50137
List date: 07.10.2025
  • MOST DEVELOPMENT LIMITED
Country: CN
Address: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen 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
50138
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY APPLIED TECHNOLOGIES
  • PRIKLADNYE TEKHNOLOGII
Country: RU
Address: Ul. Staroderevenskaya D. 11, K. 2 Lit. A, Office 310, Saint Petersburg, 197374
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
50139
List date: 07.10.2025
  • NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Country: CN
Address: Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan, 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
50140
List date: 07.10.2025
  • HONG KONG YAYANG TRADING LIMITED
  • HONGKONG YAYANG TRADING LTD
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
22982 results found.