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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52675
List date: 06.10.2025
  • 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
List date: 06.10.2025
  • 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
List date: 06.10.2025
  • 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: 06.10.2025
  • 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
52691
List date: 06.10.2025
  • 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
List date: 06.10.2025
  • 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
List date: 06.10.2025
  • 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
List date: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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
22969 results found.