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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51324
List date: 24.04.2025
  • VENTRADE DOO
Country: RS
Address: Brace Radica 158/41, Subotica, 24000
Remark: (Linked To: PROMSVYAZRADIO)
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
51325
List date: 24.04.2025
  • USHKO, Sergei Petrovich
  • USHKO, Sergey
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
51326
List date: 24.04.2025
  • USHKO, Aleksandr Sergeyevich
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
51327
List date: 24.04.2025
  • IDRIES, Margani Idries Suliman
  • IDRIS, Al-Mirghani
  • SULEIMAN, El Mirghani Idris
  • SULEIMAN, Mirghani Idris
  • SULEIMAN, Mirghani Idriss
Country: SD
Address: H 22 B 7, Northern Elsafia, Bahri, Khartoum
Program: SUDAN-EO14098
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
51328
List date: 24.04.2025
  • KIM, Myo'ng-chin
  • KIM, Myong Jin
Country: CN
Address: Beijing
Program: DPRK
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
51330
List date: 24.04.2025
  • LEE, Chang Ho
  • RHEE, Chang Ho
  • RI, Chang Ho
Country: KP
Title: Director of Korean People's Army, Reconnaissance General Bureau
Program: DPRK2
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
51331
List date: 24.04.2025
  • JU, Chang Il
Country: KP
Title: Director of the Workers' Party of Korea Propaganda and Agitation Department
Program: DPRK2
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
51332
List date: 24.04.2025
  • KRAIUSHKIN, Evgenii
  • KRAIUSHKIN, Evgenii Vladimirovich
  • KRAYUSHIN, Evgeny
  • KRAYUSHKIN, Evgeniy
Country: RU
Address: 19 74 Miryy Microdistrict, Uglich, Yaroslavl Region, 152620; 9 Melitopolskaya ul., Str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow
Remark: (Linked To: TECHNOPOLE COMPANY)
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
51333
List date: 24.04.2025
  • SLEPOV, Valery Mikhaylovich
Country: RU
Remark: (Linked To: TECHNOPOLE COMPANY)
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
51334
List date: 24.04.2025
  • INEKO LLC
  • OOO INEKO
Country: RU
Address: 9 Melitopolskaya ul., Str. 3, Moscow; Building 41, Zheleznodorozhniy Lane, Dmitrov, Moscow
Remark: (Linked To: TECHNOPOLE COMPANY)
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
51341
List date: 24.04.2025
  • KOKOREV, Sergei
Country: ME
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
51342
List date: 24.04.2025
  • AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI
  • CJSC PERSPECTIVE TECHNOLOGIES AGENCY
  • UPT AO
Country: RU
Address: Ul. Samokatnaya, D. 1, Str. 2, Moscow, 111033
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
51343
List date: 24.04.2025
  • STRELCHENKO, Aleksei Alekseevich
  • STRELCHENKO, Aleksey
  • STRELCHENKO, Alexey Alekseyevich
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
51344
List date: 24.04.2025
  • AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK
  • JSC TRANSPORT FREIGHT AGENCY
  • UTP AO
Country: RU
Address: Sh. Kashirskoe, D. 44, K. 2, Moscow, 115409; Shosse Nizhnerostinskoye 28, Murmansk, 183040
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
51345
List date: 24.04.2025
  • AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI
  • JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER
  • JSC CPT
  • TSPT AO
Country: RU
Address: Sh. Kashirskoe, D. 44, K. 2, Moscow, 115409
Remark: (Linked To: CJSC PERSPECTIVE TECHNOLOGIES AGENCY)
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
51346
List date: 24.04.2025
  • MOSTRELLO COMMERCIAL LIMITED
  • MOSTRELLO COMMERCIAL LTD
Country: CY
Address: 20-22 Zinas Kanther, Limassol, 3035
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
51347
List date: 24.04.2025
  • NIKESTO INVESTMENTS LIMITED
  • NIKESTO INVESTMENTS LTD
Country: VG
Address: Road Town, Tortola
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
51348
List date: 24.04.2025
  • BEREZIA MANAGEMENT LIMITED
  • BEREZIA MANAGEMENT LTD
Country: BZ
Address: Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City
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
51351
List date: 24.04.2025
  • LIGHTSHIP MANAGEMENT LTD
Country: AE; BG; IN; UA
Address: ul Chornomorskoho Kozatstva 115, Odessa, 65003
Program: IRAN-EO13902
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
51354
List date: 24.04.2025
  • CERES SHIPPING LIMITED
  • CERES SHIPPING LTD-HKG
Country: CN
Address: Room 2703, Richmond Comm. Bldg., 109 Argyle Street, Mongkok, Kowloon, Hong Kong
Program: IRAN-EO13902
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.