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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16850
List date: 27.10.2025
  • KARAT INDUSTRY CO., LTD.
Country: CN
Address: No. 110 Baiyun Street, Dalian, Liaoning
Program: IFSR; 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
16851
List date: 27.10.2025
  • MTTO INDUSTRY AND TRADE LIMITED
Country: CN
Address: No. 9 Hongji Street, Xi Gang District, Dalian City
Program: IFSR; 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
16852
List date: 27.10.2025
  • SINOTECH INDUSTRY CO., LTD.
Country: CN
Address: No. 190 Changjiang Road, Dalian City
Program: IFSR; 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
16853
List date: 27.10.2025
  • SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION
Country: CN
Address: Dalian
Program: IFSR; 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
16854
List date: 27.10.2025
  • SAZEH MORAKAB CO. LTD
Country: IR
Address: Unit 1, Third Floor, No. 183 Rashid St., Tehran, Tehran-Pars
Program: IFSR; 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
16855
List date: 27.10.2025
  • GHOLAMI, Ali
Remark: (Linked To: SAZEH MORAKAB CO. LTD)
Title: Managing Director
Program: IFSR; 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
16856
List date: 27.10.2025
  • BOZORG, Marzieh
Remark: (Linked To: SAZEH MORAKAB CO. LTD)
Title: Commercial Director
Program: IFSR; 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
16858
List date: 27.10.2025
  • PABAS HOLDING CORP.
Program: SDNTK
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
16859
List date: 27.10.2025
  • NORTH GROUP HOLDING CORP.
Program: SDNTK
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
16862
List date: 27.10.2025
  • AO NPO BAZALT
  • FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT
  • FSUE SRPE BAZALT
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION BAZALT
Country: RU
Address: 32 Velyaminovskaya, Moscow, 105318
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16864
List date: 27.10.2025
  • INSTRUMENT DESIGN BUREAU
  • JSC KBP INSTRUMENT DESIGN BUREAU
  • KBP INSTRUMENT DESIGN BUREAU
  • KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY
  • KBP OAO
  • KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Country: RU
Address: 59 Shcheglovskaya Zaseka ul., Tula, 300001
Program: UKRAINE-EO13661
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
16865
List date: 27.10.2025
  • AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI
  • AO KONTSERN VKO ALMAZ-ANTEI
  • JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY
  • JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY
  • JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY
  • JSC CONCERN VKO ALMAZ-ANTEY
  • OAO CONCERN PVO ALMAZ-ANTEY
  • OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY
Country: RU
Address: D. 41, ul. Vereiskaya, Moscow, 121471
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16868
List date: 27.10.2025
  • CONCERN RADIO ELECTRONIC TECHNOLOGIES
  • JOINT STOCK COMPANY CONCERN OF RADIO ELECTRONIC TECHNOLOGIES
  • JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES
  • KRET
Country: RU
Address: 20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16869
List date: 27.10.2025
  • JOINT STOCK COMPANY CONCERN SOZVEZDIE
  • JSC CONCERN SOZVEZDIE
Country: RU
Address: 14 Plekhanovskaya Street, Voronezh; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018
Program: UKRAINE-EO13661
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
16884
List date: 27.10.2025
  • JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA
  • JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA
  • JSC MIC NPO MASHINOSTROYENIA
  • MIC NPO MASHINOSTROYENIA JSC
  • MIC NPO MASHINOSTROYENIYA JSC
  • MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO
  • OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION
  • VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO
  • VPK NPO MASHINOSTROENIYA
Country: RU
Address: 33 Gagarin Street, Reutov, Moscow Region, 143966; 33 Gagarina ul., Reutov, Moskovskaya obl, 143966; 33, Gagarina St., Reutov-town, Moscow Region, 143966
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16885
List date: 27.10.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY
  • NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO
  • NPK URALVAGONZAVOD OAO
  • OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD
  • RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO
  • URALVAGONZAVOD CORPORATION
  • UVZ
Country: RU
Address: 28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk Region, 66207; 40 Bolshaya Yakimanka Street, Moscow, 119049; Pr-kt Lenina, d. 204, Rubtsovsk, 658225; Pr-kt Lenina, d. 3, Chelyabinsk, 454007; Ul. Pervomaiskaya d. 14, Volchansk, 624941
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16886
List date: 27.10.2025
  • JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
  • JSC UNITED SHIPBUILDING CORPORATION
  • JSC USC
  • OCK
  • OSK AO
  • UNITED SHIPBUILDING CORPORATION
Country: RU
Address: 11 Bolshaya Tatarskaya Str. Bld. B, Moscow, 115184; Ul. Marat, 90, St. Petersburg, 191119
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16900
List date: 27.10.2025
  • LOUIE, Daniel Maurice
Remark: (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)
Program: SDNTK
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
16901
List date: 27.10.2025
  • LOUIE, Kevin Gim
Remark: (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)
Program: SDNTK
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
16902
List date: 27.10.2025
  • LOUIE, Francine Denise
  • LOUIE, Francine Denise Marie
  • SAWYER, Francine Denise
Program: SDNTK
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
23257 results found.