User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
51577
List date: 02.05.2025
  • PROMINENT SHIPMANAGEMENT LIMITED
Country: CN
Address: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51585
List date: 02.05.2025
  • ATLAS DDS
  • ATLAS DIRECTIONAL DRILLING SERVICES
  • ATLAS NNB
Country: RU
Address: Ul. Grimau D. 10, pomeshch. 7, Moscow, 117036; Ul. Mozhaysky Val, Dom 8, Str. S, 10 etazh, Moscow
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51590
List date: 02.05.2025
  • GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY
  • INDUSTRIX
Country: RU
Address: Ul. Yakubovicha d. 24, lit. A, Saint Petersburg, 190000; ul. Promyshlennaya zd. 19, pomeshch. 403, Khanty-Mansiysk, 628011
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51593
List date: 02.05.2025
  • LIMITED LIABILITY COMPANY OIL SERVICE GARANT
Country: RU
Address: ul. Ulyanovskaya d. 52/55, Office 20, 21, Samara, 443001
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51595
List date: 02.05.2025
  • CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK
  • LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS
  • LLC CNIPR
  • TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT
Country: RU
Address: Ul. Tsentralnaya d. 19, Kogalym, 628483
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51598
List date: 02.05.2025
  • SERVICE PROM KOMPLEKTATSIYA
Country: RU
Address: ul. Industrialnaya 14, Pgt., Yablonovskii, 385140; ul. Olimpiiskaya d. 8, lit. A, pomeshch. 3, 3/1 kabinet 503, Krasnodar, 350049
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51599
List date: 02.05.2025
  • TECHNRAIZ
  • TECHRISE LLC
  • TEKHNRAIZ
Country: RU
Address: ul. Volochaevskaya d. 4, pomeshch. 1065, Kazan, 420073
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51601
List date: 02.05.2025
  • NEWTECK WELL SERVICE LLC
  • NYUTEKH VELL SERVICE
Country: RU
Address: Ul. Surgutskaya d. 14, str. 1, Nefteyugansk, 628309
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51602
List date: 02.05.2025
  • LLC GOLFSTRIM
Country: RU
Address: Ul. Tsekhovaya 1, Almetyevsk, 423450; ul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65, Moscow, 117218
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51604
List date: 02.05.2025
  • LIMITED LIABILITY COMPANY WELLTECH
Country: RU
Address: ul. Noyabrskaya d. 7, floor 3, kabinet 315, 316, Kogalym, 628486
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51606
List date: 02.05.2025
  • VETERAN
Country: RU
Address: ul. Magistralnaya d. 7, Buzuluk, 461040
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51607
List date: 02.05.2025
  • SINO SHIP MANAGEMENT COMPANY LIMITED
Country: CN
Address: Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51613
List date: 02.05.2025
  • GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
Country: RU
Address: 3-ya Liniya V.O d. 62, 5, lit. A, Saint Petersburg, 199178; Block R, 80 Bolshoi prospect, Vasilyevski Island, Saint Petersburg, 199106; Ul. Galernaya 5 Lit A., Saint Petersburg, 190000
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51626
List date: 02.05.2025
  • KOVRIGIN, Mikhail Anatolyevich
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
51629
List date: 02.05.2025
  • PRONIN, Kirill
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
51631
List date: 02.05.2025
  • MEGHAN GROUP LIMITED
Country: VG
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51635
List date: 02.05.2025
  • POLYAKOVA, Olga Vasilyevna
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
51637
List date: 02.05.2025
  • SERPENS LIMITED
Country: CN
Address: Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong; Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51640
List date: 02.05.2025
  • CHISTYUKHIN, Vladimir
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
51644
List date: 02.05.2025
  • KHAIDARSHINA, Gulnara
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
21747 results found.