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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52174
List date: 21.08.2025
  • ZHANG, Jian
Country: AE
Address: Al Owais Building, Al Baniyas Street, Apt. 707, Dubai
Remark: (Linked To: SIM, Hyon Sop)
Program: NPWMD
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
52175
List date: 21.08.2025
  • GREEN ALPINE TRADING, LLC
Country: AE
Remark: (Linked To: SIM, Hyon Sop)
Program: NPWMD
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
52176
List date: 21.08.2025
  • MTV HOLDING
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV
Country: RU
Address: d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, Moscow, 123112
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
52177
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY EVOCORP
  • LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP
Country: RU
Address: Office 404, 20 Daev Lane, Moscow, 107045
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
52178
List date: 21.08.2025
  • JIANGXI XINTUO ENTERPRISE CO LTD
  • JIANGXI XINTUO INDUSTRIAL CO LTD
  • T MOTOR
Country: CN
Address: Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi
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
52179
List date: 21.08.2025
  • NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM
  • THE INVESTMENT PROGRAM FOUNDATION
Country: RU
Address: 20 Daev Lane, Moscow, 107045
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
52180
List date: 21.08.2025
  • FARTON MITEX SDN BHD
Country: MY
Address: Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, Penang, 10470
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
52181
List date: 21.08.2025
  • VIKTOROV, Maksim Valeryevich
  • VIKTOROV, Maxim
Country: RU
Address: Moscow
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
52182
List date: 21.08.2025
  • BRIDGE BEAR LLC
  • LIMITED LIABILITY COMPANY BRIDGE BEARING
  • LIMITED LIABILITY COMPANY BRIDZH BEAR
Country: RU
Address: d. 9 nezh.pomeshch. 6, ul. Kharlova, Chelyabinsk, 454108
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
52183
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV
Country: RU
Address: Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112
Remark: (Linked To: VIKTOROV, Maksim Valeryevich)
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
52184
List date: 21.08.2025
  • LEGAL INTELLIGENCE GROUP LIMITED
Country: GB
Address: Suite 1, 4 Montpelier Street, Knightsbridge, London, SW7 1EE
Remark: (Linked To: VIKTOROV, Maksim Valeryevich)
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
52185
List date: 21.08.2025
  • ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD
  • ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD
Country: CN
Address: Room 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street, Ningbo, 315800
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
52186
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY
Country: RU
Address: Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112
Remark: (Linked To: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP; Linked To: VIKTOROV, Maksim Valeryevich)
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
52187
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES
  • LLC TMI
Country: RU
Address: d. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya, Moscow, 107023
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
52188
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY ELLAND POLYUS
Country: RU
Address: Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112
Remark: (Linked To: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV; Linked To: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY)
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
52189
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY FARVATER
Country: RU
Address: d. 43 pom. 419, ul. Khabarovksaya, Yuzhno-Sakhalinsk, 693020
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
52190
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK
Country: RU
Address: 20 Daev Lane, Moscow, 107045
Remark: (Linked To: NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM)
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
52191
List date: 21.08.2025
  • LINGHAO INDUSTRY SHANGHAI CO LTD
  • REG AUTO SHANGHAI INDUSTRY LTD
Country: CN
Address: Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, Shanghai, 200120
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
52192
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY MLM NEVA TREYD
Country: RU
Address: Suite 20N, Letter A, 4A Efimova Street, Saint Petersburg, 190031
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
52193
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY BR INVEST
Country: RU
Address: Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku, Saint Petersburg, 197350
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
21693 results found.