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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
52654
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO AEROELEKTROMASH
  • JOINT STOCK COMPANY AEROELEKTROMASH
  • JSC AEROELEKTROMACH
Country: RU
Address: 12 str. 15, ul. Bolshaia Novodmitrovskaia, Moscow, 127015
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
52655
List date: 21.01.2025
  • FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT
  • FSUE ZAPOROZHSKAYA NPP
  • ZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISE
  • ZNPP FSUE
Country: UA
Address: Ul. promyshlennaya d. 133, Enerhodar
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
52657
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARES
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ANTARES
  • OOO NPP ANTARES
Country: RU
Address: ul. im. Radishcheva A. N., 27, Saratov, 410012
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
52659
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO ANTARES
  • JOINT STOCK COMPANY ANTARES
Country: RU
Address: 13 str. 1, pomeshch. 19 per. 4-i Likhachevskii, Moscow, 125438
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
52661
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO AVTOAGREGAT
  • JOINT STOCK COMPANY AVTOAGREGAT
  • LAAZ
Country: RU
Address: 2A ul. Industrialnaia, Livny, 303858
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
52664
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY SPETSTEKHNIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA
Country: RU
Address: 5 str. 1, et 6 pom I kom 2 ul. Lva Tolstogo, Moscow, 119021
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
52665
List date: 21.01.2025
  • ISAEV, Vladislav Vasilievich
  • ISAEV, Vladislav Vasilyevich
Country: RU
Address: Eseninskiy B-R 9 3 55, Moscow, 109439; Simonovsky Val D. 15 P. 2, Moscow, 115088
Remark: (Linked To: FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER 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
52667
List date: 21.01.2025
  • HAUCORE LTD
  • SHANDONG HUAGUANG OPTOELECTRONICS CO. LTD
Country: CN
Address: Number 1835, Tianchen Road, Gaoxin District, Jinan, 25000
Remark: (Linked To: LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS)
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
52668
List date: 21.01.2025
  • ANTONOV, Iakov
  • ANTONOV, Yakiv Mykhailovych
  • ANTONOV, Yakov Mikhailovich
Country: RU
Remark: (Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT)
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
52689
List date: 21.01.2025
  • ATLAS NOBLE
  • ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED
  • ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI
Country: TR
Address: Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N:17JL, Tuzla, Istanbul
Remark: (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH)
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
52690
List date: 21.01.2025
  • YMV CRANE AND WINCH SYSTEMS
  • YMV KREYN
  • YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Country: TR
Address: Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul, 34956; Orhanli Mahallesi Dostane Sokak No. 12, Tuzla, Istanbul
Remark: (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH)
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
52712
List date: 21.01.2025
  • GERBARIUM OFFICE MANAGEMENT LLC
  • HERBARIUM OFFICE MANAGEMENT LLC
Country: RU
Address: Ul. Novyi Arbat D. 29, Kabinet 324, Moscow, 121099
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
52713
List date: 21.01.2025
  • PRIKHODKO, Andrei Valeryevich
  • PRIKHODKO, Andrey 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
52714
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO ATLANT TORG
Country: RU
Address: Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, Moscow, 109390
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
52715
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY SIGMA PARTNERS
Country: RU
Address: Ul. Lenina D. 10, Office 201A, Kostroma, 156000
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
52716
List date: 21.01.2025
  • AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
Country: RU
Address: Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, Moscow, 109652
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
52717
List date: 21.01.2025
  • JOINT STOCK COMPANY ARCTUR
  • JSC ARKTUR
Country: RU
Address: Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, Moscow, 109380
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
52718
List date: 21.01.2025
  • PAYLINK LIMITED
Country: RU
Address: Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow, 111024
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
52719
List date: 21.01.2025
  • ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD
  • ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD
Country: CN
Address: 200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui, 230000
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
52720
List date: 21.01.2025
  • QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD
Country: CN
Address: Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province
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
21464 results found.