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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52194
List date: 21.08.2025
  • GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD
Country: CN
Address: Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, Ganzhou, 341000
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
52195
List date: 21.08.2025
  • IDRONEX
  • LIMITED LIABILITY COMPANY AIDRONEKS
Country: RU
Address: Suite 16, Letter A, Building 6, 63 Blagodatnaya Street, Saint Petersburg, 196105
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
52196
List date: 21.08.2025
  • KOZLOV, Aleksandr Sergeyevich
Country: RU
Address: 16-8-32 Glinki Street, Pushkin City, Saint Petersburg, 196601
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
52197
List date: 21.08.2025
  • FANCE BEARINGS SDN BHD
  • FOBEARINGS 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
52198
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY TIMECHIPS
  • OOO TAIMCHIPS
Country: RU
Address: Room 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, Saint Petersburg, 198099
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
52199
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY RESURS GRUPP
Country: RU
Address: Room 69, Building 14, 38A 2-Ya Khutorskaya Street, Moscow, 127287
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
52200
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY TD AGROAKHTUBA
  • LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
Country: RU
Address: Building 4ZH, Drive 2-y Industrialnyy, Volzhsky, 404130
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
52201
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY LOGIK
  • LIMITED LIABILITY COMPANY LOGIK AY SI
Country: RU
Address: Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., Saint Petersburg, 199106
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
52202
List date: 21.08.2025
  • BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI
Country: TR
Address: Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu
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
52203
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY INTERSERVIS
Country: RU
Address: Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, Moscow, 127473
Remark: (Linked To: KOZLOV, Aleksandr Sergeyevich)
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
52204
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY PROMLOGISTIKA
Country: RU
Address: d. 14 pom. 210, ul. Krutitski Val, Moscow, 109044
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
52205
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY ANGAR 22
Country: RU
Address: d. 26 str. 2 pom. 1N/2, ul. Ryabinovaya, Moscow, 121471
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
52206
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY AVIALYUKSSERVIS
Country: RU
Address: Room 14, Suite I, Building 7, 3 Skladochnaya Street, Moscow, 127018
Remark: (Linked To: KOZLOV, Aleksandr Sergeyevich)
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
52207
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY LITHIUMION
  • LITHIUMION LTD
Country: RU
Address: Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District, Saint Petersburg, 197198
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
52208
List date: 21.08.2025
  • APEKSGRUP LIMITED LIABILITY COMPANY
Country: RU
Address: Kaspiiskaya, 22, 1, 11/8, Moscow, 115304
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
52209
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY SOCHI RAZVITIYE
Country: RU
Address: Office 609, 22 Staronasypnaya Street, Sochi, 354340
Remark: (Linked To: KOZLOV, Aleksandr Sergeyevich)
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
52211
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY T TRI
Country: RU
Address: Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street, Saint Petersburg, 194100
Remark: (Linked To: KOZLOV, Aleksandr Sergeyevich; Linked To: ROTENBERG, Boris Romanovich)
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
52212
List date: 21.08.2025
  • DONGGUAN CITY BIGA GRATING MACHINERY CO LTD
Country: CN
Address: Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguan, Guangdong
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
52213
List date: 21.08.2025
  • ZHEJIANG KAIDA MACHINE TOOL CO LTD
Country: CN
Address: No. 178, Huancheng West Road, Taozhu Street, Zhuji, 312000
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
52214
List date: 21.08.2025
  • ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD
  • ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD
Country: CN
Address: No. 178, Changkou East Street, Changkou Town, Hangzhou, 311400
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.