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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52016
  • KRASNOYARSKKRAIUGOL AO
Country: RU
Address: ul. Maerchaka d. 34A, Krasnoyarsk, 660075
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
52017
  • LIMITED LIABILITY COMPANY VOSTOK OIL
Country: RU
Address: d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady, Krasnoyarsk, 660077
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
52018
  • KIRBINSKY OPEN PIT MINE
  • LLC COAL MINE KIRBINSKY
  • RAZREZ KIRBINSKI OOO
Country: RU
Address: d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, Abakan, 655016
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
52019
  • LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE
  • LLC PLANT VRK SAPPHIRE
  • VRK SAPPHIRE PLANT
  • ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR
  • ZAVOD VRK SAPFIR
Country: RU
Address: Ul. Stepana Lebedeva D. 1, Bolshoi Kamen, 692801
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
52020
  • LLC SAYANO PARTISANSKIY
  • RAZREZ SAYANO PARTIZANSKI OOO
Country: RU
Address: ul. Suvorova d. 21, Ivanovka, 663542
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
52022
  • JSC COAL MINE STEPNOY
  • RAZREZ STEPNOI OOO
  • RAZREZ STEPNOY COAL COMPANY JSC
Country: RU
Address: Raichikhinsk, 676770
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
52025
  • GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
  • GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
Country: CN
Address: Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, Shandong, 257399
Remark: (Linked To: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD)
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
52026
  • LIMITED LIABILITY COMPANY SKIF
Country: RU
Address: 4A Pionerski Bulvar, Kemerovo, 650054
Remark: (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL)
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
52027
  • KRU OVERSEAS LIMITED
Country: CY
Address: Flat 1102, The Oval, 3 Krinou, Agios Athanasios, 4103
Remark: (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL)
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
52029
  • UMBRA NAVI SHIPMANAGEMENT CORP
Country: KZ
Address: Almaty
Remark: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: RUSSIA-EO14024; SDGT
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
52030
  • LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR
  • LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR
  • LLC RPBK
Country: RU
Address: ul. Sovetskaya 70, pos., Chulman, 678981
Remark: (Linked To: JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY)
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
52031
  • JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK
  • JSC LISKIMONTAZHKONSTRUKTSIYA
Country: RU
Address: ul. Montazhnikov d. 1, Liski, 397907
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
52032
  • FOND YAMAL
  • NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL
Country: RU
Address: ul. Lenina d. 27, Salekhard, 629007
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
52033
  • LIMITED LIABILITY COMPANY RUSGAZBURENIE
Country: RU
Address: d. 12A pom. 14, etazh 17, ul. Nametkina, Moscow, 117420
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
52036
  • LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA
  • LLC ITS AVTONOMNAYA ENERGETIKA
Country: RU
Address: d. 5 pom. 3A, prospekt Georgievski, Moscow, 124498
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
52045
  • PAEZ VARGAS, Israel Daniel
  • Tommy
Country: MX
Address: Mexicali, Baja California
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; SDGT
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
52046
  • Chava
  • DIAZ RODRIGUEZ, Salvador
Country: MX
Address: Mexicali, Baja California
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; SDGT
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
52047
  • AMADOR VALENZUELA, Christian Noe
Country: MX
Address: Mexicali, Baja California
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; SDGT
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
52049
  • NATIONAL DEFENSE COMPLEX
  • NATIONAL DEVELOPMENT CENTRE
  • NATIONAL DEVELOPMENT COMPLEX
  • NDC
Country: PK
Address: Fateh Jang, Punjab, Rawalpindi; P.O Box 2216, Islamabad; Plot No. 94, NESCOM Complex (NDC), H-11/4, Islamabad, Islamabad Urban
Program: NPWMD
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
52050
  • Alfredito
  • BELTRAN GUZMAN, Jesus Alfredo
  • El Mochomito
  • Tito
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
30554 results found.