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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50126
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI
Address: Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12, Istanbul, 34956, turkey
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: 13.12.2025
  • FEVA DIS TICARET LIMITED SIRKETI
  • FEVA GROUP FOREIGN TRADE LIMITED COMPANY
Address: No: 4/1-59 Tahtakale Mahallesi, Istanbul, turkey
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: 13.12.2025
  • 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: 13.12.2025
  • ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Address: C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul, turkey
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: 13.12.2025
  • CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Address: No:10 Bebek Mahallesi, Istanbul, turkey
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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
50141
List date: 13.12.2025
  • AO KRONSHTADT-UNMANNED SYSTEMS
  • AO KT - BESPILOTNYE SISTEMY
  • AO KT-BS
  • AO KT-UNMANNED SYSTEMS
  • JOINT STOCK COMPANY KT - UNMANNED SYSTEMS
  • KT - UNMANNED SYSTEMS
Country: RU
Address: PR-KT Malyi V.O. D.54, K.5 Lit. P, Saint Petersburg, 199178
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
50142
List date: 13.12.2025
  • GIL PACHECO, Rosalba
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
50143
List date: 13.12.2025
  • ARIZALETA, Inocencio Antonio
  • FIGUEROA ARIZALETA, Inocencio Antonio
Country: VE
Address: Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, Sucre, Miranda, 1090
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
50144
List date: 13.12.2025
  • GIL RODRIGUEZ, Malaquias
  • RODRIGUEZ, Malaquias
Country: VE
Address: Carache, Trujillo
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
50145
List date: 13.12.2025
  • HIDALGO PANDARES, Juan Carlos
  • PANDARES, Juan Carlos
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
23396 results found.