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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52572
List date: 18.06.2025
  • STAR RAPID MANUFACTURERS CO LTD
  • STAR RAPID MANUFACTURING CO LTD
  • ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD
Country: CN
Address: First Floor of West Block, No.15, Huanmao 1 Rd., Huoju Development Zone, Zhongshan, Guangdong, 528437
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
52573
List date: 18.06.2025
  • ILMENITE TMPE JSC
  • JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
  • TGOK ILMENITE JSC
  • TUGANSKY GOK
Country: RU
Address: ul. Zavodskaya d. 100, S. Oktyabrskoe, 634583
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
52574
List date: 18.06.2025
  • FLUX MARITIME LLP
Country: IN
Address: Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614
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
52575
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY TRANSLOM
Country: RU
Address: d. 12 etazh / kom. 4/2, per. Bolshoi Demidovski, Moscow, 105005
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
52576
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY TRANSLOMMARKET
Country: RU
Address: d. 2 k. 2, ul. Argunovskaya, Moscow, 129075
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
52577
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY CHERMET SERVIS
Country: RU
Address: d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski, Moscow, 105005
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
52578
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY KEYDZHI RUS
  • LLC KGI RUS
Country: RU
Address: vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, Togliatti, 445043
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
52580
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIE
Country: RU
Address: d. 28 ul. Oktyabrskaya, Krasnoturinsk, 624449
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
52581
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY METEKSIM
Country: RU
Address: d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova, St. Petersburg, 191119
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
52582
List date: 18.06.2025
  • AO NZKHS
  • JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENII
Country: RU
Address: d. 49, ul. Promyshlennaya, Novotroitsk, 462353
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
52583
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY TREYD METALL
Country: RU
Address: d. 2 k. 2, ul. Argunovskaya, Moscow, 129075
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
52584
List date: 18.06.2025
  • KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI
  • KUZEY STAR SHIPYARD MARITIME INDUSTRY AND TRADE INC
  • NORTH STAR SHIPYARD
Country: TR
Address: Tersaneler Caddesi No:14, Evliya Celebi Mahallesi, Istanbul, 34944
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
52585
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
  • LLC TD VM
Country: RU
Address: d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow, 105066
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
52586
List date: 18.06.2025
  • NYCITY SHIPMANAGEMENT CO LTD
Country: CN; MH
Address: Room 502, 1, Yangkou Lu, Shinan Qu, Qingdao, Shandong; 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
52587
List date: 18.06.2025
  • BSM MARINE LIMITED LIABILITY PARTNERSHIP
  • BSM MARINE LLP
Country: IN
Address: Galaxy CGHS, House No. F/14, Plot No. 3, Sec. 43, DLF QE, Gurgaon, Haryana, 122002; Office 20, Ground Floor, Augusta Point, DLF Golf Course Road, Sector 53, Gurugram, Haryana
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
52590
List date: 18.06.2025
  • ALBURHAN, Abdalftah Alburhan A Alrahman
  • AL-BURHAN, Abdel Fattah
  • BURHAN
Country: SD
Address: Port Sudan
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
52591
List date: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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
21873 results found.