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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52536
List date: 20.08.2025
  • WAFANGDIAN BEARING COMPANY LIMITED
Country: CN
Address: No. 1, Section 1, North Gongji Street, Wafangdian, 116300
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
52539
List date: 20.08.2025
  • YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
Country: CN
Address: Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong
Program: IRAN-EO13902
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
52540
List date: 20.08.2025
  • KOMAROV, Klim Andreyevich
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
52541
List date: 20.08.2025
  • LIMITED LIABILITY COMPANY TERRA STAL GRUPP
  • TD TERRA STAL
Country: RU
Address: Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, Moscow, 121205
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
52544
List date: 20.08.2025
  • LIMITED LIABILITY COMPANY KERAMAKS
Country: RU
Address: Office 12, Suite 1, Shop 5, 21 Mashinostroiteley Street, Chelyabinsk, 454129
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52546
List date: 20.08.2025
  • LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA
  • WOOD PROCESSING COMPANY LTD
Country: RU
Address: ul. Zavodskaya 5, Kamensk-Uralski, 623405
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD)
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
52547
List date: 20.08.2025
  • LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA
Country: RU
Address: 11 Gogolevskiy Boulevard, Moscow, 119019
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52548
List date: 20.08.2025
  • KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY
  • PJSC KUMZ
  • PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD
Country: RU
Address: ul. Zavodskaya 5, Kamensk-Uralski, 623405
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
52549
List date: 20.08.2025
  • LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA
Country: RU
Address: 1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52551
List date: 20.08.2025
  • DRILL PIPES LIMITED
  • LIMITED LIABILITY COMPANY BURILNYE TRUBY
Country: RU
Address: ul. Trudovye Rezervy 3, Kamensk-Uralski, 623405
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
52552
List date: 20.08.2025
  • KERAMAX TRADE HOUSE LTD
  • LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS
Country: RU
Address: Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52554
List date: 20.08.2025
  • LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY
  • OOO KMM
Country: RU
Address: Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52555
List date: 20.08.2025
  • LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING
Country: RU
Address: Room 3, Office 1301, Building 2, 26a Lenina Avenue, Chelyabinsk
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52557
List date: 20.08.2025
  • LIMITED LIABILITY COMPANY KERAMAKS LIZING
  • TRAVEL ART LLC
Country: RU
Address: 11 Gogolevskiy Boulevard, Moscow, 119019
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52568
List date: 20.08.2025
  • JOINT STOCK COMPANY NEW SPACE CORPORATION
  • NEW SPACE CORP
Country: RU
Address: d. 12 etazh 77 kom. 2.3 OFIS 14, naberezhnaya Presnenskaya, 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
52572
List date: 20.08.2025
  • STAR RAPID MANUFACTURERS CO LTD
  • STAR RAPID MANUFACTURING CO LTD
  • ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD
Country: CN
Address: First Floor of West Block, No.15, Huanmao 1 Rd., Huoju Development Zone, Zhongshan, Guangdong, 528437
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
52573
List date: 20.08.2025
  • ILMENITE TMPE JSC
  • JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
  • TGOK ILMENITE JSC
  • TUGANSKY GOK
Country: RU
Address: ul. Zavodskaya d. 100, S. Oktyabrskoe, 634583
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
52574
List date: 20.08.2025
  • FLUX MARITIME LLP
Country: IN
Address: Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614
Program: IRAN-EO13902
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
52575
List date: 20.08.2025
  • LIMITED LIABILITY COMPANY TRANSLOM
Country: RU
Address: d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, Moscow, 105005
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
52576
List date: 20.08.2025
  • LIMITED LIABILITY COMPANY TRANSLOMMARKET
Country: RU
Address: d. 2 k. 2, ul. Argunovskaya, Moscow, 129075
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
21689 results found.