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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51097
List date: 18.06.2025
  • DARWIN PLUS
  • SHREEGEE IMPEX PRIVATE LIMITED
Country: IN
Address: 45 Gandhi Nagar Garh Road, Meerut, 250001
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
51098
List date: 18.06.2025
  • NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED
Country: CN
Address: R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, Nanchang, Jiangxi Province, 330012
Remark: (Linked To: JIANGXI LIANSHENG TECHNOLOGY CO., LTD)
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
51099
List date: 18.06.2025
  • TSEZAR GROUP COMPANY LIMITED
Country: TH
Address: 30 Soi Sukhumvit 61, Sethabutr, Vadhana, Bangkok, 10110
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
51100
List date: 18.06.2025
  • RBW LAB CO LTD
Country: TH
Address: Watthana, Bangkok
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
51101
List date: 18.06.2025
  • BENTOZER COMPANY LIMITED
Country: TH
Address: 30 Soi Sukhumvit 61, Vadhana, Bangkok, 10110
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
51103
List date: 18.06.2025
  • BENGUIAT JIMENEZ, Alberto David
Country: MX
Address: Mexico City
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
51104
List date: 18.06.2025
  • SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
  • SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
Country: MX
Address: Mexico City
Remark: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Program: ILLICIT-DRUGS-EO14059; 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
51105
List date: 18.06.2025
  • PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.
Country: MX
Address: Mexico City
Remark: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Program: ILLICIT-DRUGS-EO14059; 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
51106
List date: 18.06.2025
  • GRUPO ZIPFEL DE MEXICO S.A. DE C.V.
Country: MX
Address: Naucalpan de Juarez, Estado de Mexico
Remark: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Program: ILLICIT-DRUGS-EO14059; 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
51107
List date: 18.06.2025
  • GRUPO UNTER EMPRESARIAL S.A. DE C.V.
Country: MX
Address: Cuautitlan Izcalli, Estado de Mexico
Remark: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Program: ILLICIT-DRUGS-EO14059; 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
51108
List date: 18.06.2025
  • PRODUCTIONS PIPO S. DE R.L. DE C.V.
Country: MX
Address: Ecatepec de Morelos, Estado de Mexico
Remark: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Program: ILLICIT-DRUGS-EO14059; 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
51112
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO 171 OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO
  • AO 171 OKTB
  • JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU
Country: RU
Address: D. 100 Admirala Lobova Ul., Murmansk, 183017
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
51114
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO 18 SPETSIALIZIROVANNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VOENNO MORSKOGO FLOTA
  • AO 18 SKTB VMF
  • JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICE
Country: RU
Address: Liniiya 11-Ya V.O., D. 8, Saint Petersburg, 199034
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
51116
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO 51 TSENTRALNYI KONSTRUKTORSKO TEKHNOLOGICHESKII INSTITUT SUDOREMONTA
  • AO 51 TSKTIS
  • JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR
Country: RU
Address: Ul. Mikhailovskaya, D.14, Lomonosov, 198412
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
51118
List date: 18.06.2025
  • INNOVATIVE ENTERPRISE FORC PHOTONICS
  • LLC FE NTSVO PHOTONIKA
  • LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA
  • OOO IP NTSVO FOTONIKA
Country: RU
Address: 20 str. 3, Et 4 Pomeshch. l komn., 5 Proezd Nauchnvi, Moscow, 117246
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
51121
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BIURO ASTRON
  • AO OKB ASTRON
  • ASTRON OPTO MECHANICAL DESIGN BUREAU
Country: RU
Address: D. 1, Office 9 Ul. Parkovaya, Lytkarino, 140080
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
51123
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO REMONTNAIA BAZA PO REMONTU AVIATSIONNYKH PRIBOROV I AERODROMNOI TEKHNIKI
  • AO REMBAZA
  • FL AO REMBAZA
  • JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT
Country: RU
Address: D. 40 Ul. Titova, Balashov, 412310; Nab. tarasa shevchenko d. 23 A, Moscow, 121151
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
51124
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO TEKHNICHESKII TSENTR VITIAZ
  • AO NTTS VITYAZ
  • JOINT STOCK COMPANY RESEARCH CENTRE VITYAZ
Country: RU
Address: B-R Shchorsa D. 8, Korp. A, Bryansk, 241022
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
51125
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO SPETSTEKHNIKA
  • AO SPETSTEKHNIKA
  • JOINT STOCK COMPANY SPETSTECHNIKA
Country: RU
Address: Ozernyi
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
51126
List date: 18.06.2025
  • CHONGDE AEROSPACE TIANJIN TECHNOLOGY CO LTD
  • CHONGDE YUHANG TIANJIN TECHNOLOGY CO LTD
  • MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA
Country: CN
Address: No. 210 Zhijing Road, Xiqing District, Tianjin City, 300000
Remark: (Linked To: OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR)
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.