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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52016
List date: 22.01.2025
  • KRASNOYARSKKRAIUGOL AO
Country: RU
Address: ul. Maerchaka d. 34A, Krasnoyarsk, 660075
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
52017
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY VOSTOK OIL
Country: RU
Address: d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady, Krasnoyarsk, 660077
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
52018
List date: 22.01.2025
  • KIRBINSKY OPEN PIT MINE
  • LLC COAL MINE KIRBINSKY
  • RAZREZ KIRBINSKI OOO
Country: RU
Address: d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, Abakan, 655016
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
52019
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE
  • LLC PLANT VRK SAPPHIRE
  • VRK SAPPHIRE PLANT
  • ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR
  • ZAVOD VRK SAPFIR
Country: RU
Address: Ul. Stepana Lebedeva D. 1, Bolshoi Kamen, 692801
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
52020
List date: 22.01.2025
  • LLC SAYANO PARTISANSKIY
  • RAZREZ SAYANO PARTIZANSKI OOO
Country: RU
Address: ul. Suvorova d. 21, Ivanovka, 663542
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
52022
List date: 22.01.2025
  • JSC COAL MINE STEPNOY
  • RAZREZ STEPNOI OOO
  • RAZREZ STEPNOY COAL COMPANY JSC
Country: RU
Address: Raichikhinsk, 676770
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
52025
List date: 22.01.2025
  • GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
  • GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
Country: CN
Address: Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, Shandong, 257399
Remark: (Linked To: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD)
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
52026
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY SKIF
Country: RU
Address: 4A Pionerski Bulvar, Kemerovo, 650054
Remark: (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL)
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
52027
List date: 22.01.2025
  • KRU OVERSEAS LIMITED
Country: CY
Address: Flat 1102, The Oval, 3 Krinou, Agios Athanasios, 4103
Remark: (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL)
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
52029
List date: 22.01.2025
  • UMBRA NAVI SHIPMANAGEMENT CORP
Country: KZ
Address: Almaty
Remark: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
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
52030
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR
  • LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR
  • LLC RPBK
Country: RU
Address: ul. Sovetskaya 70, pos., Chulman, 678981
Remark: (Linked To: JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY)
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
52031
List date: 22.01.2025
  • JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK
  • JSC LISKIMONTAZHKONSTRUKTSIYA
Country: RU
Address: ul. Montazhnikov d. 1, Liski, 397907
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
52032
List date: 22.01.2025
  • FOND YAMAL
  • NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL
Country: RU
Address: ul. Lenina d. 27, Salekhard, 629007
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
52033
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY RUSGAZBURENIE
Country: RU
Address: d. 12A pom. 14, etazh 17, ul. Nametkina, Moscow, 117420
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
52036
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA
  • LLC ITS AVTONOMNAYA ENERGETIKA
Country: RU
Address: d. 5 pom. 3A, prospekt Georgievski, Moscow, 124498
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
52042
List date: 22.01.2025
  • KOSHLEVSKY, Shabtai
  • KUSHELEVSKY, Shabtay
  • KUSHLEVSKI, Shabtai
Address: region: west bank
Remark: (Linked To: HASHOMER YOSH)
Program: WEST-BANK-EO14115
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
52043
List date: 22.01.2025
  • LEVI, Itamar Yehuda
  • LEVY, Itamar
Address: Susya, 9040100, region: west bank
Remark: (Linked To: EYAL HARI YEHUDA COMPANY LTD)
Program: WEST-BANK-EO14115
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
52044
List date: 22.01.2025
  • EYAL HARI YEHUDA COMPANY LTD
  • EYAL JUDAEAN MOUNTAINS COMPANY LTD
Address: Susya, 9040100, region: west bank
Remark: (Linked To: LEVI, Yinon)
Program: WEST-BANK-EO14115
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
52049
List date: 22.01.2025
  • NATIONAL DEFENSE COMPLEX
  • NATIONAL DEVELOPMENT CENTRE
  • NATIONAL DEVELOPMENT COMPLEX
  • NDC
Country: PK
Address: Fateh Jang, Punjab, Rawalpindi; P.O Box 2216, Islamabad; Plot No. 94, NESCOM Complex (NDC), H-11/4, Islamabad, Islamabad Urban
Program: NPWMD
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
52051
List date: 22.01.2025
  • AKHTAR AND SONS
  • AKHTAR AND SONS PRIVATE LIMITED
  • AKHTAR AND SONS PVT LTD.
Country: PK
Address: 10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000; 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachi
Program: NPWMD
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
21464 results found.