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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51179
List date: 01.04.2026
  • MISHRA, Vivek Kumar
Country: IN
Address: House No. 191/B Kargil Chaunk, Vill-Dhamtari, Dhamtari, Chattisgarh, 493773
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
51180
List date: 01.04.2026
  • IPG OOO
  • LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP
Country: RU
Address: d. 13 k. B, ul. Initsiativnaya, Ufa, 450032
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
51181
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY EVROSEL
Country: RU
Address: ul. Zavodskaya d. 3, Zhukovski, 140184
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
51182
List date: 01.04.2026
  • APILINE TRADING FZE
Country: AE
Address: Jebel Ali Freezone, Dubai
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
51183
List date: 01.04.2026
  • KUMAR, Sudhir
Country: IN
Address: L-172, Road N-7, Street N-5, Near P S Bedi Building, Mahipalpur, Delhi, 110037
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
51184
List date: 01.04.2026
  • GYNTEC CARBON SDN BHD
Country: MY
Address: Skyridge Garden, 1-A38-1, 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
51185
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY POWERCOM RUS
Country: RU
Address: d. 2 str. 1 etazh 2, Pomeshch. XXXII kom. 10, ul. 2-Ya Kabelnaya, Moscow, 111024
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
51186
List date: 01.04.2026
  • WUHAN HUAZHONG NUMERICAL CONTROL CO LTD
Country: CN
Address: Huagong Science and Technology Park, East Lake Development Zone, Wuhan, Hubei, 430223
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
51187
List date: 01.04.2026
  • AO KOLOMENSKI ZAVOD
  • JOINT STOCK COMPANY KOLOMENSKY ZAVOD
Country: RU
Address: 42 Partizan Street, Kolomna, 140408
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
51189
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ
Country: RU
Address: 62A Petrakova Street, Novokuznetsk, 654034
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
51190
List date: 01.04.2026
  • LIPA, Kirill Valerevich
  • LIPA, Kirill Valerievich
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
51191
List date: 01.04.2026
  • SMART SOLUTIONS LTD
Country: AE
Address: Al Maryah Island, Abu Dhabi
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
51192
List date: 01.04.2026
  • MAXTRUM CAPITAL SDN BHD
Country: MY
Address: 11-3-6 New Bob Centre, Jalan Gottlieb, George Town, 10350
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
51193
List date: 01.04.2026
  • SHANGYIYUAN RESOURCES QINGDAO CO LTD
  • SHINE RESOURCES
  • SHINE RESOURCES QINGDAO CO LTD
Country: CN
Address: Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao
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
51194
List date: 01.04.2026
  • MELIX GLOBAL SDN BHD
Country: MY
Address: 30, Jalan PJU 1A/15, Taman Perindustrian Jaya, Petaling Jaya, Selangor, 47301
Remark: (Linked To: BALTPROMSERVIS)
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
51195
List date: 01.04.2026
  • KRUPS MM LIMITED LIABILITY COMPANY
Country: RU
Address: d. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski, Moscow, 109316
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
51196
List date: 01.04.2026
  • TURBOSHAFT FZE
Country: AE
Address: 125 M2 Warehouse Q3-117, Sharjah; Q3-117 Saif Zone 9732, Sharjah
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
51197
List date: 01.04.2026
  • ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI
Address: Egs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 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
51198
List date: 01.04.2026
  • TURBOSHAFT AVIATION DIS TIC LTD
  • TURBOSHAFT DIS TICARET LIMITED SIRKETI
Address: Ofis Atasehir BL 21/6, Uskudar-Icerenkoy Yolu Cad., Icerenkoy, Atasehir, 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
51199
List date: 01.04.2026
  • BADR, Timur
  • BADR, Timur Soubhovic
Country: AE
Address: Crescent Tower C 1604, Dubai, 27558
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.