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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51186
List date: 24.04.2025
  • WUHAN HUAZHONG NUMERICAL CONTROL CO LTD
Country: CN
Address: Huagong Science and Technology Park, East Lake Development Zone, Wuhan, Hubei, 430223
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
51187
List date: 24.04.2025
  • AO KOLOMENSKI ZAVOD
  • JOINT STOCK COMPANY KOLOMENSKY ZAVOD
Country: RU
Address: 42 Partizan Street, Kolomna, 140408
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
51189
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ
Country: RU
Address: 62A Petrakova Street, Novokuznetsk, 654034
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
51190
List date: 24.04.2025
  • LIPA, Kirill Valerevich
  • LIPA, Kirill Valerievich
Country: RU
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
51191
List date: 24.04.2025
  • SMART SOLUTIONS LTD
Country: AE
Address: Al Maryah Island, Abu Dhabi
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
51192
List date: 24.04.2025
  • MAXTRUM CAPITAL SDN BHD
Country: MY
Address: 11-3-6 New Bob Centre, Jalan Gottlieb, George Town, 10350
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
51193
List date: 24.04.2025
  • SHANGYIYUAN RESOURCES QINGDAO CO LTD
  • SHINE RESOURCES
  • SHINE RESOURCES QINGDAO CO LTD
Country: CN
Address: Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao
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
51194
List date: 24.04.2025
  • MELIX GLOBAL SDN BHD
Country: MY
Address: 30, Jalan PJU 1A/15, Taman Perindustrian Jaya, Petaling Jaya, Selangor, 47301
Remark: (Linked To: BALTPROMSERVIS)
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
51195
List date: 24.04.2025
  • KRUPS MM LIMITED LIABILITY COMPANY
Country: RU
Address: d. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski, Moscow, 109316
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
51196
List date: 24.04.2025
  • TURBOSHAFT FZE
Country: AE
Address: 125 M2 Warehouse Q3-117, Sharjah; Q3-117 Saif Zone 9732, Sharjah
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
51197
List date: 24.04.2025
  • ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI
Country: TR
Address: Egs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 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
51198
List date: 24.04.2025
  • TURBOSHAFT AVIATION DIS TIC LTD
  • TURBOSHAFT DIS TICARET LIMITED SIRKETI
Country: TR
Address: Ofis Atasehir BL 21/6, Uskudar-Icerenkoy Yolu Cad., Icerenkoy, Atasehir
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
51199
List date: 24.04.2025
  • BADR, Timur
  • BADR, Timur Soubhovic
Country: AE
Address: Crescent Tower C 1604, Dubai, 27558
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
51200
List date: 24.04.2025
  • ABU RAGUEB GENERAL TRADING LLC
Country: AE
Address: Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai
Remark: (Linked To: S 7 ENGINEERING LLC)
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
51201
List date: 24.04.2025
  • SOLID TARIM INOVASYON ANONIM SIRKETI
Country: TR
Address: Turktas D:1, No: 31 Cikcilli Mahallesi, 106 Sokak, Alanya, Antalya, 07400
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
51202
List date: 24.04.2025
  • MORALABILITY INDUSTRIAL SDN BHD
Country: MY
Address: 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong, Selangor
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
51203
List date: 24.04.2025
  • LLC SERVICE FLY BISHKEK
  • SERVIS FLAI BISHKEK
Country: KG
Address: ofis 0/21, 115 ul. Ibraimova, Bishkek, 720021
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
51204
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY GERMES
Country: RU
Address: d. 1 ul. Neftyanaya, ofis 307 B, Khabarovsk, 680022
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
51205
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH
Country: RU
Address: d. 44 litera B etazh 6 kom. 118, ul. 7-Ya Sovetskaya, St. Petersburg, 191144
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
51206
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY WAREHOUSE FORESS
Country: RU
Address: d. 7A str. 3, proezd Staropetrovski, Moscow, 125130
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
21699 results found.