User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
51229
List date: 24.04.2025
  • AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA
  • AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA
  • AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA
Country: RU
Address: 52 str. 2, nab. Ozerkovskaia, Moscow, 115054; Ul. Bolshaya Ordynka D. 40, STR. 1, Moscow, 119017
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
51230
List date: 24.04.2025
  • XH SMART TECH CHINA CO LTD
  • XINGHAN INTELLIGENT TECHNOLOGY CO LTD
Country: CN
Address: No. 6 Hengli Industry Zone, Lianfeng Road, Zhuhai, 519060
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
51231
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY FATTURA
Country: RU
Address: d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, Moscow, 127018
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
51232
List date: 24.04.2025
  • ZHEJIANG HEADMAN MACHINERY CO LTD
Country: CN
Address: No. 45, Changshun Road, Bingang Industrial City, Taizhou, 317604
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
51233
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY INTECHCARD
  • OOO INTEKHKARD
Country: RU
Address: d. 9 str. 31, ul. Godovikova, Moscow, 129085
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
51234
List date: 24.04.2025
  • TMSD GLOBAL PRIVATE LIMITED
Country: IN
Address: Z-107 B, Dayalsar Road, Uttam Nagar, New Delhi, Delhi, 110059
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
51235
List date: 24.04.2025
  • WIN KEY LIMITED
Country: CN
Address: Room 1606, 16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West, 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
51236
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT
Country: RU
Address: d. 4 pom. IV kom. 1, RM 5/5, ul. Rudnevka, Moscow, 111675
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
51237
List date: 24.04.2025
  • JIANGSU CATOFISH GENERAL ELECTRIC CO LTD
  • JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD
Country: CN
Address: Room 109, Floor 1, No. 368, Zhening East Road, Nanjing, 210000
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
51239
List date: 24.04.2025
  • CLF GLOBAL LIMITED
Country: CN
Address: 1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, 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
51240
List date: 24.04.2025
  • CENTRINA UNITED SDN BHD
Country: MY
Address: 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150
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
51241
List date: 24.04.2025
  • DINAMIKA LIMITED LIABILITY COMPANY
Country: RU
Address: d. 21 pom. 8, ul. Truda, Chelyabinsk, 454090
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
51242
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY BERG ENGINEERING
  • LIMITED LIABILITY COMPANY BERG INZHINIRING
Country: RU
Address: d. 26 Etazh 1 ul. Industrialnoe Shosse, Ufa, 450027
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
51243
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY EKSPRESS IMPORT
  • OOO EKSPRESS IMPORT
Country: RU
Address: d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov, Moscow, 111024
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
51244
List date: 24.04.2025
  • REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI
Country: TR
Address: No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, Golbasi, Ankara, 06065
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
51245
List date: 24.04.2025
  • OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Country: TR
Address: No: 17/A, 3854 Street, Yakut Mh., Kocasinan, Kayseri; No: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbul; No: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., Atasehir, 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
51246
List date: 24.04.2025
  • AESC LLC
  • LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY
Country: RU
Address: D. 19 Str. 7, Shosse Zavodskoe, Moscow, 119027
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
51248
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY EURASIAN TECHNOLOGICAL ALLIANCE
Country: RU
Address: D. 1 Pom. 2/1, Proezd Soloviny, Moscow, 117593
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
51249
List date: 24.04.2025
  • MMP ELECTRONICS COMP CO LTD
Country: TH
Address: 34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, Bangkok, 10400
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
51250
List date: 24.04.2025
  • LIMITED LIABILITY COMPANY KSP TREID
Country: RU
Address: D. 2/38 Pom. 02P, Shosse Korovinskoe, Moscow, 127486
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.