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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52664
  • 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
  • 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
  • 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
  • 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
52675
  • COSMOS LINES INC
Country: IN; MH
Address: 1/49, East Street, Vadakkumangudi, Thanjavur, 614303
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
52679
  • AUSTINSHIP MANAGEMENT PRIVATE LIMITED
  • AUSTINSHIP MANAGEMENT PVT LTD
Country: IN
Address: 706, Meghdoot, 94, Nehru Place, South Delhi, 110119; Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Noida, Dist Gautam Budh Nagar, Uttar Pradesh, 201308
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
52689
  • 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
  • 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
52691
  • KANGAN PETRO REFINING
  • KANGAN PETRO REFINING COMPANY
  • KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY
  • PETRO PALAYESH KANGAN
  • PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES
Country: IR
Address: Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran
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
52692
  • OCTANE ENERGY GROUP FZCO
Country: AE
Address: Dubai
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
52693
  • ALKONOST MARITIME DMCC
Country: AE
Address: Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai
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
52712
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
30554 results found.