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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52026
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • UMBRA NAVI SHIPMANAGEMENT CORP
Country: KZ
Address: Almaty
Remark: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: RUSSIA-EO14024; 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
52030
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
52045
List date: 17.06.2025
  • PAEZ VARGAS, Israel Daniel
  • Tommy
Country: MX
Address: Mexicali, Baja California
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
52046
List date: 17.06.2025
  • Chava
  • DIAZ RODRIGUEZ, Salvador
Country: MX
Address: Mexicali, Baja California
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
52047
List date: 17.06.2025
  • AMADOR VALENZUELA, Christian Noe
Country: MX
Address: Mexicali, Baja California
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
52049
List date: 17.06.2025
  • 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
52050
List date: 17.06.2025
  • Alfredito
  • BELTRAN GUZMAN, Jesus Alfredo
  • El Mochomito
  • Tito
Country: MX
Program: ILLICIT-DRUGS-EO14059
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: 17.06.2025
  • 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
52052
List date: 17.06.2025
  • AFFILIATES INTERNATIONAL
  • MS AFFILIATES INTERNATIONAL
Country: PK
Address: 9 Timber Pond, Keamari P.O. Box 13139, Karachi; 9/A, Timber Pound Kemari, 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
52053
List date: 17.06.2025
  • ROCKSIDE ENTERPRISE
  • ROCKSIDE TRADING
Country: PK
Address: 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi; Street 17, Karachi, Sindh
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
52054
List date: 17.06.2025
  • KATERJI, 'Abbas
Remark: (Linked To: AL-QATIRJI COMPANY)
Program: 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
52056
List date: 17.06.2025
  • ANISIMOV, Andrei
  • ANISIMOV, Andrey
Country: IN
Address: New Delhi
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
52057
List date: 17.06.2025
  • HAINDL, Daniel
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
52058
List date: 17.06.2025
  • FEDKINA, Elena
Country: CN
Address: Shanghai
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
21873 results found.