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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51207
List date: 24.04.2025
  • MOTO EXPORT DWC LLC
Country: AE
Address: Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District, Dubai, 390667
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
51208
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY ELEKTROPANEL
Country: RU
Address: d. 1A pom. 50K/3, shosse Varshavskoe, Moscow, 117105
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
51210
List date: 24.04.2025
  • AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk., Merkez Mah., Sisli, 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
51211
List date: 24.04.2025
  • IAMSHCHIKOV, Artem
  • YAMSHCHIKOV, Artem Mikhailovich
  • YAMSHCHIKOV, Artem Mikhaylovich
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
51212
List date: 24.04.2025
  • KURSK PRIBOR JSC AVIAAVTOMATIKA
  • LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPYTNO KONSTRUKTORSKOE BIURO AVIAAVTOMATIKA
  • OOO OKB AVIAAVTOMATIKA
Country: RU
Address: 47 Zapolnaia ul., Kursk, 305040
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
51214
List date: 24.04.2025
  • IMPULS RESEARCH AND DEVELOPMENT ENTERPRISE
  • PAO NPP IMPULSE
  • PJSC RESEARCH AND PRODUCTION ASSOCIATION IMPULSE
  • PUBLICHNOE AKTCIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE IMPULS
  • PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE
Country: RU
Address: 102 Mira Avenue, Moscow, 129626
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
51215
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR
  • LLC TRADING HOUSE VECTOR
Country: RU
Address: Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, Irkutsk Oblast, 664025
Remark: (Linked To: YAMSHCHIKOV, Artem Mikhailovich)
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
51216
List date: 24.04.2025
  • ETOP ELECTRONICS HK CO LIMITED
Country: CN
Address: Flat/Room 917c, Block A, 9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, 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
51217
List date: 24.04.2025
  • YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Country: CN
Address: Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, 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
51218
List date: 24.04.2025
  • ROMERO BOLIVAR, Orlando Ramon
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
51219
List date: 24.04.2025
  • FERNANDEZ ALAYON, Jesus Ramon
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
51220
List date: 24.04.2025
  • ZHUHAI RAYSHARP TECHNOLOGY CO LTD
Country: CN
Address: No. 100, Keji 6th Road, Zhuhai, 519085
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
51221
List date: 24.04.2025
  • V LINK AVIATION MANAGEMENT FZCO
Country: AE
Address: 7WB-3F, Office 3109, DAFZA, Dubai; P.O. Box 371987, 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
51222
List date: 24.04.2025
  • MASK TRANS
Country: IN
Address: 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, Chennai, 600057
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
51223
List date: 24.04.2025
  • BEIJING DYNAMIC POWER CO LIMITED
Country: CN
Address: No. 8, Xinghuo Road, Science and Technology Park, Beijing, 100070
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
51224
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY VERESK
Country: RU
Address: vladenie 1 ofis 933, shosse Mezhdunarodnoe, Khimki, 141402
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
51225
List date: 24.04.2025
  • RAM JSC
  • ROSATOM MICROELECTRONICS JOINT STOCK COMPANY
Country: RU
Address: ul. Raspletina, 5 str. 1, Moscow, 123060
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
51226
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY RTK TECHNOLOGIES
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES
  • RTK TEKHNOLOGII OOO
Country: RU
Address: d. 26 str. 10 pom. 1/3, shosse Varshavskoe, Moscow, 117105
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
51227
List date: 24.04.2025
  • AUTO PARTS EAST FZCO
Country: AE
Address: Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, Dubai, 17370
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
51228
List date: 24.04.2025
  • GRANTS PROMOTION SERVICE LIMITED
Country: CN
Address: Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong, 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
21699 results found.