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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52591
List date: 21.01.2025
  • KIRIUSHKIN, Oleg
  • KIRYUSHKIN, Oleg Nikolayevich
Country: RU
Address: Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg
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
52592
List date: 21.01.2025
  • MELNIK, Irina Nikolaevna
  • MELNIK, Irina Nikolayevna
Country: RU
Address: Koroleva Avenue, D 47, Apt. 224, Saint Petersburg; Svetlanovsky Pr 103, Apt. 100, Saint Petersburg
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
52593
List date: 21.01.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS
  • ROCHEM SERVICE GMBH
  • ROKEM SERVICE
Country: RU
Address: 66, Sofiyskaya St., Saint Petersburg, 192289; Ul. Shpalernaya D.32, Kv. 21, Saint Petersburg, 191123
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
52594
List date: 21.01.2025
  • VOVCHENKO, Sergei Nikolaevich
Country: RU
Address: Rostov-on-Don
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)
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
52595
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH
  • JOINT STOCK COMPANY LUCH PLANT
Country: RU
Address: 15 per. Sovetskii, Ostashkov, 172735
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
52596
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA
  • JOINT STOCK COMPANY RT LOGISTICS
Country: RU
Address: 4 str. 1, pl Andronevskaia, Moscow, 105120; Nab. sofiiskaya d. 22, str. 1, Moscow, 119072
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
52597
List date: 21.01.2025
  • LI, Fangyue
Country: DE
Address: Vogesenstr. 16, Hamburg, 22049
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)
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
52598
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVOD
  • AO SPZ
  • PJSC SIW
  • PUBLIC JOINT STOCK COMPANY SARANSK INSTRUMENT WORKS
  • SPZ PJSC
Country: RU
Address: 9 ul. Vasenko, Saransk, 430030
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
52599
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLA
  • AO LZOS
  • JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANT
  • JSC LZOS
Country: RU
Address: 1 ul. Parkovaia, Lytkarino, 140080
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
52600
List date: 21.01.2025
  • CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED
  • PORTEX TRADE FZE
  • PORTEX TRADE LIMITED
Country: CN
Address: Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong
Remark: (Linked To: ABDALLA, Ahmed)
Program: SUDAN-EO14098
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
52601
List date: 21.01.2025
  • ABDALLA, Ahmed
  • ABDALLA, Akhmed Abdalla Khalafalla
  • AHMED, Abdalla Khalafalla Abdalla
  • KHALAFALLAH, Abdallah Ahmed Abdallah
Country: AE; UA
Address: Apt. 5405, Amna Tower, Al Habtoor City, Dubai; Pishonevskaya 20-1, Flat 76, Odessa, Odessa, 65026
Remark: (Linked To: DEFENSE INDUSTRIES SYSTEM)
Program: SUDAN-EO14098
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
52602
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA
  • AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH
  • AO TSNIISM
  • CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY
  • CRISM JSC
  • JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING
Country: RU
Address: 34 Zavodskaya St., Khotkovo, 141371
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
52605
List date: 21.01.2025
  • JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
  • JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD
Country: CN
Address: Huang Tu Zhen Huan Chuan Lu Zhao, Jiyang, 214445; No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu, 214400
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)
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
52606
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT FIZICHESKIKH IZMERENII
  • AO NIIFI
  • JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS
  • SCIENTIFIC RESEARCH INSTITUTE OF PHYSICAL INSTRUMENTS
Country: RU
Address: Str. 8/10, Ul. Volodarskogo, Penza, 440026
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
52607
List date: 21.01.2025
  • SHENZHEN LIANLISHENG BIOTECHNOLOGY CO LTD
  • SHENZHEN UNISON BIOSEN BIO TECH CO LTD
  • SHENZHEN UNISON BIO TECH CO LTD
Country: CN
Address: Room 312, Pengji Business Space-Time Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Street, Futian District, Shenzhen, Guangdong, 518048
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)
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
52609
List date: 21.01.2025
  • SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD
Country: CN
Address: 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, Xian, Shaanxi, 710016
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)
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
52611
List date: 21.01.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
  • OMNITRADE
Country: RU
Address: str. 1 pomeshch. etazh 16/1, Krasnogorsk, 143440
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
52612
List date: 21.01.2025
  • JOINT STOCK COMPANY SEROV MECHANICAL PLANT
  • JSC SMZ
Country: RU
Address: 10 ul. Aglomeratchikov, Serov, 624981
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
52613
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO GORKOVSKII ZAVOD APPARATURY SVIAZI IM AS POPOVA
  • AO GZAS IM AS POPOVA
  • JSC GZAS
  • POPOV COMMUNICATIONS EQUIPMENT PLANT
Country: RU
Address: 100 ul. Internatsionalnaia, Nizhny Novgorod, 603002
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
52614
List date: 21.01.2025
  • SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD
  • SHENZHEN BIOSEN BIO TECH CO LTD
  • SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD
Country: CN
Address: No. 611, 6th Floor, Huafeng International Business Building, No. 4018 Bao'an Avenue, Bao'an District, Shenzhen, Guangdong, 518100; Room 311, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yaunling St, Futian District, Shenzhen
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)
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.