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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50942
List date: 01.04.2026
  • BEYOND CENTER LIMITED
Country: CN
Address: Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2, Kwai Chung, Hong Kong
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
50943
List date: 01.04.2026
  • CHIPGOO ELECTRONICS LIMITED
Country: CN
Address: Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong
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
50944
List date: 01.04.2026
  • ACS SYSTEMS LIMITED
Country: CN
Address: Rm 706, 7/F, South Seas Ctr Twr 2, Tsim Shai Tsui, Hong Kong
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
50945
List date: 01.04.2026
  • BHOOMI HK LIMITED
Country: CN
Address: Hong Kong
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
50946
List date: 01.04.2026
  • ELE TECHNOLOGY CO LTD
Country: CN
Address: No: 3712 Duhuixuan Building, Shennan Road, Futian Area, Shenzhen
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
50947
List date: 01.04.2026
  • JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD
Country: CN
Address: North of Shiwei Road (201, Building 3, Darong Lock Co Ltd), Yuxin Town, Nanhu District, Jiaxing, Zhejiang, 314400
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
50948
List date: 01.04.2026
  • EK IMPORT
Country: RU
Address: Pl. Konstitutsii D. 3, K. 2, Lit. A, Pomeshch 40-N, Chast Pomeshcheniya #1, Saint Petersburg, 196247
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
50949
List date: 01.04.2026
  • KALININ, Aleksandr
  • KALININ, Alexander
  • KALININ, Alexander Vladimirovich
Address: turkey
Remark: (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
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
50950
List date: 01.04.2026
  • ALBAYRAK, Ahmet Furgan
Address: turkey
Remark: (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
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
50951
List date: 01.04.2026
  • CONTOGU, Petros Nikolao
  • CONTOGURIS, Petros Nikola
  • CONTOGURIS, Petros Nikolaos
  • CONTOGURIS-TROEMEL, Petros
  • KONTOGOURIS, Petros Nikolao
Address: turkey
Remark: (Linked To: KALININ, Alexander Vladimirovich)
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
50953
List date: 01.04.2026
  • SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI
  • SANLITUN YATIRIM DIS TIC LTD
Address: Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul, turkey
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
50957
List date: 01.04.2026
  • AL ANSSARI, Ali Mohammed Ghulam Hussein
  • AL-ANSSARI, Ali Mohammed Glam Hussin
  • HUSAYN, Ali Mohammad Ghulam
  • HUSSEIN, Ali Mohammed Glam
Country: GB; IQ
Address: Baghdad; London
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT
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
50958
List date: 01.04.2026
  • ALBAIDHANI, Ali Meften
  • AL BAIDHANI, Ali Meften Khafeef
  • KHAFIF, Ali Muftin
Country: IQ
Address: Baghdad
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT
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
50959
List date: 01.04.2026
  • AL BAIDHANI, Aqeel
  • ALBAIDHANI, Aqeel
  • AL BAIDHANI, Aqeel Meften Khafeef
  • AL-BAYDANI, Aqeil Mftine Khfeef
  • KHFEEF, Aqeil Mftine
Country: IQ
Address: Baghdad
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT
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
50960
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY AM LOGISTICS
  • LLC AM LOGISTICS
Country: RU
Address: d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005
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
50961
List date: 01.04.2026
  • GUREYEV, Aleksey Viktorovich
Address: turkey
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
50962
List date: 01.04.2026
  • KLEMENTEV, Mikhail
  • KLEMENTYEV, Mikhail Alekseyevich
Address: turkey
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
50963
List date: 01.04.2026
  • GNO INVESTMENT LTD OOD
Country: BG
Address: 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna
Remark: (Linked To: CELIK, Ozgur Hasan)
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
50965
List date: 01.04.2026
  • SLD LOGISTICS AND TRADING LLC
  • SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
Address: Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, Istanbul, 34381, turkey
Remark: (Linked To: LLC AM LOGISTICS)
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
50966
List date: 01.04.2026
  • SHACHENOK, Daria Aleksandrovna
Country: RU
Address: St. Petersburg
Remark: (Linked To: LLC AM LOGISTICS)
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
23607 results found.