User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
52245
List date: 21.01.2025
  • OKE PRECISION CUTTING TOOLS CO LTD
Country: CN
Address: Entrepreneurship Road, Small and Medium-sized Enterprise Pioneer Park, Yanling County, Zhuzhou, 412500
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
52246
List date: 21.01.2025
  • ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
  • ARMIDA MAKINA IC VE DIS TIC LTD
Country: TR
Address: No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul
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
52247
List date: 21.01.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK
Country: RU
Address: Novorossiiskaya, 30, 231, Chelyabinsk, 454139
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
52248
List date: 21.01.2025
  • WISON OFFSHORE AND MARINE ZHOUSHAN BASE
  • WISON OFFSHORE & MARINE ZHOUSHAN BASE
  • WISON ZHOUSHAN YARD
  • ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD
  • ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTD
Country: CN
Address: No. 1 Building, No. 288 Hailan North Road, Xiushan Township, Daishan County, Zhoushan City, Zhejiang Province, 316200; Second Floor, No. 80, Changhe Road, Gaoting Town, Daishan County, Zhoushan, Zhejiang, 316261
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
52249
List date: 21.01.2025
  • SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
  • SAHINLER METAL MAKINA ENDUSTRI AS
Country: TR
Address: No: 14 Mumin Gencoglu Caddesi, Balkann Mahallesi, Nilufer, Bursa, 16130
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
52250
List date: 21.01.2025
  • HONGKONG YAQING SHIPPING CO LIMITED
Country: CN
Address: Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, 999077
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
52252
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY KM GROUP
Country: RU
Address: D. 56, Sh. Entusiastov, Et 2 Pom 2202, Str 25, Moscow, 111123
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
52255
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5
  • LLC PE 5
Country: RU
Address: Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow, 109202
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
52257
List date: 21.01.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB
Country: RU
Address: 11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky, Moscow, 115191
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
52258
List date: 21.01.2025
  • BERDSKII ELECTROMEHANICHESKII ZAVOD AO
  • JOINT STOCK COMPANY BEMZ
  • JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT
Country: RU
Address: Building 7, 7 Zelenaya Roshta Ulitsa, Berdsk, 633009
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
52259
List date: 21.01.2025
  • YURCHENKO, Vasili Alekseevich
  • YURCHENKO, Vasiliy Alekseevich
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
52260
List date: 21.01.2025
  • SAVCHENKOV, Sergei Pavlovich
  • SAVCHENKOV, Sergey Pavlovich
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT)
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
52261
List date: 21.01.2025
  • JOINT STOCK COMPANY ARDAL
Country: RU
Address: d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. Petersburg, 199106
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
52262
List date: 21.01.2025
  • BUREAU 53
  • DEPARTMENT 53
  • DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES
  • KOREA PONGNAESAN TRADING CORPORATION
Country: KP; RU
Address: Pyongyang
Program: DPRK2
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
52263
List date: 21.01.2025
  • GUAN, Tianfeng
Country: CN
Address: Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5, Chengdu, Sichuan
Program: CYBER2
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
52264
List date: 21.01.2025
  • LIAONING CHINA TRADE INDUSTRY CO., LTD.
  • LIAONING ZHONGMAO INDUSTRIAL CO., LTD
Country: CN
Address: Dandong
Remark: (Linked To: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES)
Program: DPRK2
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
52265
List date: 21.01.2025
  • GHEZEL HESAR PENITENTIARY
  • GHEZEL HESAR PRISON
  • QEZEL HESAR PENITENTIARY
Country: IR
Address: Payam Rd, Mehrshahr, Karaj, Alborz Province
Program: CAATSA - IRAN
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
52269
List date: 21.01.2025
  • ROSE SHIPPING LIMITED
  • ROSE SHIPPING LTD
  • ROSE SHIPPING LTD-LIB
Country: GR; LR
Address: 2, Plastira Street, 166 73, Voula; 80 Broad Street, Monrovia
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
52270
List date: 21.01.2025
  • JOURNEY INVESTMENT CO.
  • JOURNEY INVESTMENT COMPANY
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
52272
List date: 21.01.2025
  • GALAXY MANAGEMENT NV
Country: SR
Address: Keizer Straat 40, Paramaribo
Program: IRAN-EO13846
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.