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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52165
List date: 17.06.2025
  • DERYUSHKIN, Denis Olegovich
Country: RU
Address: Moscow
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52166
List date: 17.06.2025
  • NEMIROVSKIY, Alexander Valeryevich
Country: RU
Address: Moscow
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52167
List date: 17.06.2025
  • CONMAR MARITIME DMCC
Country: AE
Address: Dubai
Remark: (Linked To: BLACK PEARL ENERGY TRADING LLC)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52168
List date: 17.06.2025
  • CONRAD MANAGEMENT COMPANY LLC FZ
Country: AE
Address: Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai
Remark: (Linked To: HALAVINS, Aleksejs)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52169
List date: 17.06.2025
  • LATHYRUS SHIPPING COMPANY
Country: LR
Address: 80 Broad Street, Monrovia
Remark: (Linked To: HALAVINS, Aleksejs)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52170
List date: 17.06.2025
  • LULE ONE SERVICES INC
Country: LR
Address: 80 Broad Street, Monrovia
Remark: (Linked To: HALAVINS, Aleksejs)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52171
List date: 17.06.2025
  • FULDA SHIPPING CO
Country: LR
Address: 80 Broad Street, Monrovia
Remark: (Linked To: HALAVINS, Aleksejs)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52172
List date: 17.06.2025
  • INTERNATIONAL MARINE MANAGEMENT FZE
Country: AE
Address: P.O. Box 4422, Fujairah
Remark: (Linked To: HALAVINS, Aleksejs)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52173
List date: 17.06.2025
  • LU, Huaying
Country: AE
Remark: (Linked To: SIM, Hyon Sop)
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
52174
List date: 17.06.2025
  • ZHANG, Jian
Country: AE
Address: Al Owais Building, Al Baniyas Street, Apt. 707, Dubai
Remark: (Linked To: SIM, Hyon Sop)
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
52175
List date: 17.06.2025
  • GREEN ALPINE TRADING, LLC
Country: AE
Remark: (Linked To: SIM, Hyon Sop)
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
52176
List date: 17.06.2025
  • MTV HOLDING
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV
Country: RU
Address: d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, Moscow, 123112
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
52177
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY EVOCORP
  • LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP
Country: RU
Address: Office 404, 20 Daev Lane, Moscow, 107045
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
52178
List date: 17.06.2025
  • JIANGXI XINTUO ENTERPRISE CO LTD
  • JIANGXI XINTUO INDUSTRIAL CO LTD
  • T MOTOR
Country: CN
Address: Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi
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
52179
List date: 17.06.2025
  • NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM
  • THE INVESTMENT PROGRAM FOUNDATION
Country: RU
Address: 20 Daev Lane, Moscow, 107045
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
52180
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
21873 results found.