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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50416
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY REMSTAL
  • LLC REMSTAL
Country: RU
Address: ofis 105, d. 3, prospekt Mira, Sovetskaya Gavan, 682800
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
50417
List date: 13.12.2025
  • COMUS FZCO
Country: AE
Address: Office no 213, Building EA, Dubai Airport Free Zone Authority, Dubai
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
50418
List date: 13.12.2025
  • COMUS INTERNATIONAL FZCO
Country: AE
Address: 1609-1610 Prime Tower, Business Bay, Dubai; Po Box 371161, Dubai; Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai
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
50419
List date: 13.12.2025
  • WATERFALL ENGINEERING LTD
Country: AE
Address: Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, 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
50420
List date: 13.12.2025
  • SCH TECHNOLOGY COMPANY
  • SHENZHEN SCH TECHNOLOGY CO LIMITED
  • SHENZHEN SCH TECHNOLOGY CO LTD
  • SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD
Country: CN
Address: Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Shenzhen, 518028
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
50421
List date: 13.12.2025
  • LETT TRONIC GROUP LIMITED
Country: CN
Address: Unit 3, Floor 6, 31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, 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
50422
List date: 13.12.2025
  • HUACHENG CO LTD
  • HWACHENG CO LIMITED
Country: CN
Address: RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, 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
50423
List date: 13.12.2025
  • AO NII STALI
  • JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI
  • JSC RESEARCH INSTITUTE OF STEEL
Country: RU
Address: d. 81A ul. Dubninskaya, Moscow, 127411
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
50424
List date: 13.12.2025
  • M STAR INTERNATIONAL TRADING CO LIMITED
  • M STAR INTERNATIONAL TRADING CO LTD
Country: CN
Address: Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, 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
50425
List date: 13.12.2025
  • GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD
  • GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
Country: CN
Address: No. 100, Liaohe East Road, Dalian, 116000
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
50426
List date: 13.12.2025
  • BEIJING TIANMEICHUANG TECHNOLOGY CO LTD
  • BEIJING TIMINGTRON CORPORATION
Country: CN
Address: Room 105, Building 1, Beijing Jingbao Company Office Building, Badachu High Technology Park, Beijing, 100042
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
50427
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY LEGION KOMPLEKT
  • LLC LEKO
Country: RU
Address: Floor 1, Room B2 office 35, 17 Vavilova street, Moscow, 117312
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
50428
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIO
  • STUDIA PIXAGIO
  • STUDIO PIXAGIO
Country: RU
Address: Office 115, Suite 20N No. 16, Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374
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
50429
List date: 13.12.2025
  • MARKIN, KIRILL VIKTOROVICH
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
50430
List date: 13.12.2025
  • O G SERVICES FZE LIMITED LIABILITY COMPANY
Country: AE
Address: Ajman A-63-00-01-06, Flamingo Villas, Ajman
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
50431
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY RUSTEKH TD
Country: RU
Address: Office 220, Suite 26N No. 1, Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374
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
50432
List date: 13.12.2025
  • DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD
  • DONGGUAN BINONG TECHNOLOGY CO LTD
  • KINGMAX HOBBY
  • KINGMAX HOBBY CO LIMITED
Country: CN
Address: Zone 39, Weijian First Rd., Chashan Town, Dongguan, 523000
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
50433
List date: 13.12.2025
  • RUI EN KE TECHNOLOGY CO LTD
  • RUI EN KOO TECHNOLOGY CO LIMITED
  • RUI EN KOO TECHNOLOGY CO LTD
Country: CN
Address: A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, 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
50434
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY ELESAR GRUPP
Country: RU
Address: Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, Saint Petersburg, 197375
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
50437
List date: 13.12.2025
  • NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
  • NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI
Address: Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, Istanbul, 34394, turkey
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
23396 results found.