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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52180
List date: 22.01.2025
  • FARTON MITEX SDN BHD
Country: MY
Address: Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, Penang, 10470
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
52181
List date: 22.01.2025
  • VIKTOROV, Maksim Valeryevich
  • VIKTOROV, Maxim
Country: RU
Address: Moscow
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
52182
List date: 22.01.2025
  • BRIDGE BEAR LLC
  • LIMITED LIABILITY COMPANY BRIDGE BEARING
  • LIMITED LIABILITY COMPANY BRIDZH BEAR
Country: RU
Address: d. 9 nezh.pomeshch. 6, ul. Kharlova, Chelyabinsk, 454108
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
52183
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV
Country: RU
Address: Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112
Remark: (Linked To: VIKTOROV, Maksim Valeryevich)
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
52184
List date: 22.01.2025
  • LEGAL INTELLIGENCE GROUP LIMITED
Country: GB
Address: Suite 1, 4 Montpelier Street, Knightsbridge, London, SW7 1EE
Remark: (Linked To: VIKTOROV, Maksim Valeryevich)
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
52185
List date: 22.01.2025
  • ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD
  • ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD
Country: CN
Address: Room 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street, Ningbo, 315800
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
52186
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY
Country: RU
Address: Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112
Remark: (Linked To: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP; Linked To: VIKTOROV, Maksim Valeryevich)
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
52187
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES
  • LLC TMI
Country: RU
Address: d. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya, Moscow, 107023
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
52188
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY ELLAND POLYUS
Country: RU
Address: Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112
Remark: (Linked To: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV; Linked To: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY)
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
52189
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY FARVATER
Country: RU
Address: d. 43 pom. 419, ul. Khabarovksaya, Yuzhno-Sakhalinsk, 693020
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
52190
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK
Country: RU
Address: 20 Daev Lane, Moscow, 107045
Remark: (Linked To: NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM)
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
52191
List date: 22.01.2025
  • LINGHAO INDUSTRY SHANGHAI CO LTD
  • REG AUTO SHANGHAI INDUSTRY LTD
Country: CN
Address: Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, Shanghai, 200120
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
52192
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY MLM NEVA TREYD
Country: RU
Address: Suite 20N, Letter A, 4A Efimova Street, Saint Petersburg, 190031
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
52193
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY BR INVEST
Country: RU
Address: Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku, Saint Petersburg, 197350
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
52194
List date: 22.01.2025
  • GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD
Country: CN
Address: Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, Ganzhou, 341000
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
52195
List date: 22.01.2025
  • IDRONEX
  • LIMITED LIABILITY COMPANY AIDRONEKS
Country: RU
Address: Suite 16, Letter A, Building 6, 63 Blagodatnaya Street, Saint Petersburg, 196105
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
52196
List date: 22.01.2025
  • KOZLOV, Aleksandr Sergeyevich
Country: RU
Address: 16-8-32 Glinki Street, Pushkin City, Saint Petersburg, 196601
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
52197
List date: 22.01.2025
  • FANCE BEARINGS SDN BHD
  • FOBEARINGS SDN BHD
Country: MY
Address: 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150
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
52198
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY TIMECHIPS
  • OOO TAIMCHIPS
Country: RU
Address: Room 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, Saint Petersburg, 198099
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
52199
List date: 22.01.2025
  • LIMITED LIABILITY COMPANY RESURS GRUPP
Country: RU
Address: Room 69, Building 14, 38A 2-Ya Khutorskaya Street, Moscow, 127287
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
21464 results found.