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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52236
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY VELOKS
Country: RU
Address: d. 19 litera R kom. 434, ul. Promyshlennaya, St. Petersburg, 198095
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
52237
List date: 21.08.2025
  • ACE BEARINGS FZE
Country: AE
Address: P O Box 18104, Warehouse No RA08TB03P, Jebel Ali, 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
52238
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY ARMEKS
Country: RU
Address: d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda, Moscow, 115280
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
52239
List date: 21.08.2025
  • DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD
  • DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD
  • DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD
  • DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD
  • DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD
Country: CN
Address: No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian, Liaoning
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
52242
List date: 21.08.2025
  • GLOWY PREMIER TREND SDN BHD
Country: MY
Address: 11-3-6 New Bob Centre, George Town, 10350
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
52243
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY PROMELEKTROSERVIS
Country: RU
Address: ul. Geroev Khasana 83, Perm, 614025
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
52245
List date: 21.08.2025
  • OKE PRECISION CUTTING TOOLS CO LTD
Country: CN
Address: Entrepreneurship Road, Small and Medium-sized Enterprise Pioneer Park, Yanling County, Zhuzhou, 412500
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
52246
List date: 21.08.2025
  • ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
  • ARMIDA MAKINA IC VE DIS TIC LTD
Country: TR
Address: No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, 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
52247
List date: 21.08.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK
Country: RU
Address: Novorossiiskaya, 30, 231, Chelyabinsk, 454139
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
52248
List date: 21.08.2025
  • WISON OFFSHORE AND MARINE ZHOUSHAN BASE
  • WISON OFFSHORE & MARINE ZHOUSHAN BASE
  • WISON ZHOUSHAN YARD
  • ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD
  • ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTD
Country: CN
Address: No. 1 Building, No. 288 Hailan North Road, Xiushan Township, Daishan County, Zhoushan City, Zhejiang Province, 316200; Second Floor, No. 80, Changhe Road, Gaoting Town, Daishan County, Zhoushan, Zhejiang, 316261
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
52249
List date: 21.08.2025
  • SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
  • SAHINLER METAL MAKINA ENDUSTRI AS
Country: TR
Address: No: 14 Mumin Gencoglu Caddesi, Balkann Mahallesi, Nilufer, Bursa, 16130
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
52250
List date: 21.08.2025
  • HONGKONG YAQING SHIPPING CO LIMITED
Country: CN
Address: Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, 999077
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
52252
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY KM GROUP
Country: RU
Address: D. 56, Sh. Entusiastov, Et 2 Pom 2202, Str 25, Moscow, 111123
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
52255
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5
  • LLC PE 5
Country: RU
Address: Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow, 109202
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
52257
List date: 21.08.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB
Country: RU
Address: 11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky, Moscow, 115191
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
52258
List date: 21.08.2025
  • BERDSKII ELECTROMEHANICHESKII ZAVOD AO
  • JOINT STOCK COMPANY BEMZ
  • JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT
Country: RU
Address: Building 7, 7 Zelenaya Roshta Ulitsa, Berdsk, 633009
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
52259
List date: 21.08.2025
  • YURCHENKO, Vasili Alekseevich
  • YURCHENKO, Vasiliy Alekseevich
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
52260
List date: 21.08.2025
  • SAVCHENKOV, Sergei Pavlovich
  • SAVCHENKOV, Sergey Pavlovich
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT)
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
52261
List date: 21.08.2025
  • JOINT STOCK COMPANY ARDAL
Country: RU
Address: d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. 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
52262
List date: 21.08.2025
  • BUREAU 53
  • DEPARTMENT 53
  • DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES
  • KOREA PONGNAESAN TRADING CORPORATION
Country: KP; RU
Address: Pyongyang
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
21693 results found.