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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52712
List date: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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
52721
List date: 25.04.2025
  • HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD
Country: CN
Address: Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, Harbin, Heilongjiang, 150000
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
52722
List date: 25.04.2025
  • QINGDAO HEZHI BUSINESS SERVICE CO LTD
Country: CN
Address: Room 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Qingdao, Shandong
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
52723
List date: 25.04.2025
  • XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD
Country: CN
Address: Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang
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
52724
List date: 25.04.2025
  • HANGZHOU XIANGHE TRADING CO LTD
Country: CN
Address: Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang 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
52725
List date: 25.04.2025
  • SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD
  • SHAANXI HONGRUN JINHUA TRADING CO LTD
Country: CN
Address: Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, Xi'an, Shaanxi, 710000
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
52726
List date: 25.04.2025
  • FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD
  • FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD
Country: CN
Address: Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, Fujian, 350000
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
52727
List date: 25.04.2025
  • JILIN PROVINCE SHUNDA TRADING COMPANY LTD
Country: CN
Address: Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City
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
52732
List date: 25.04.2025
  • YUKSEL, Ahmet
Country: TR
Remark: (Linked To: YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI)
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
52733
List date: 25.04.2025
  • RELJIN, Nemanja
Country: BA
Address: Banja Luka
Remark: (Linked To: NIMBUS INNOVATIONS D.O.O. BANJA LUKA)
Program: BALKANS-EO14033
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
52734
List date: 25.04.2025
  • KARAN, Sinisa
Country: BA
Program: BALKANS-EO14033
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
52735
List date: 25.04.2025
  • DRAGICEVIC, Danijel
Country: BA
Program: BALKANS-EO14033
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
21699 results found.