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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18813
List date: 22.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
  • RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY
  • RT-ENERGO LLC
  • RT-ENERGO, OOO
  • RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY
Country: RU
Address: d. 1 A ul. Udaltsova, Moscow, 119415
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11469
List date: 22.06.2025
  • PEREZ MONTERO, Maria Marcela del Pilar
Country: CO; PA
Address: c/o AERONAUTICA CONDOR DE PANAMA, S.A.; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o GRUPO FALCON S.A., Medellin
Program: SDNT
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
18814
List date: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD
  • KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY
  • KKHZ, OAO
  • OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Country: RU
Address: d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl., 624186
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11470
List date: 22.06.2025
  • SANCHEZ MARTELL, Julio Cesar
  • SANCHEZ MARTELL, Julio Cesar Jassan Estuardo
Country: MX; PA
Address: C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal, 11560; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero; c/o AERONAUTICA CONDOR DE PANAMA, S.A.; c/o GRUPO FALCON DE PANAMA, S.A.; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal
Program: SDNT
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
18815
List date: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
  • NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY
  • NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO
  • NZPP S OKB OJSC
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
Country: RU
Address: 60 ul. Dachnaya, Novosibirsk, Novosibirskaya obl., 630082
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11471
List date: 22.06.2025
  • MUNERA VELASQUEZ, Martha Marina
Country: CO
Address: c/o GRUPO FALCON S.A., Medellin; c/o LLANOTOUR LTDA., Rionegro, Antioquia
Program: SDNT
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
18816
List date: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
  • JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES
  • OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII
  • RT-STROITELNYE TECHNOLOGIES OAO
  • RT-STROITELNYE TEKHNOLOGII, AO
Country: RU
Address: d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow, 119435
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11472
List date: 22.06.2025
  • MEJIA ARTEAGA, Nora
Country: CO
Address: c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o LLANOTOUR LTDA., Rionegro, Antioquia
Program: SDNT
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
18817
List date: 22.06.2025
  • MASHINOSTROITELNIY ZAVOD MAYAK
  • MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
  • MZ MAYAK OAO
  • OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK
Country: RU
Address: Street Ibragimova, D. 31, Moscow, 105318
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11473
List date: 22.06.2025
  • HERNANDEZ MEJIA, Jorge Alberto
Country: CO
Address: c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin
Program: SDNT
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
18818
List date: 22.06.2025
  • OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI
  • ULYANOVSKI GIPROAVIAPROM OAO
  • ULYANOVSKIY GIPROAVIAPROM OJSC
  • ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY
Country: RU
Address: Street Vracha Mikhaylova, D. 34, Ulyanovsk, 432010
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11474
List date: 22.06.2025
  • DURAN PORRAS, Gloria Amparo
Country: CO
Address: c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin
Program: SDNT
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
18819
List date: 22.06.2025
  • OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO
  • ODK OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
  • UNITED ENGINE CORPORATION JSC
Country: RU
Address: 16 Budennogo prospekt, Moscow, 105118
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11476
List date: 22.06.2025
  • AGUILAR DEL BOSQUE, Mauricio
  • AGUILAR VELEZ, Luis Antonio
  • BERMUDEZ SUAZA, Pedro Antonio
  • EL ARQUITECTO
  • VEGA LUJAN, Diego Rodrigo
Country: CO; MX
Address: Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal, 11560; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal; c/o HIERROS DE JERUSALEM S.A., Medellin
Program: SDNT
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
18820
List date: 22.06.2025
  • Aktsionernoe Obshchestvo Vertolety Rossii
  • Joint Stock Company Russian Helicopters
  • JSC Russian Helicopters
  • OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS
  • RUSSIAN HELICOPTERS JOINT STOCK COMPANY
  • VERTOLETY ROSSII AO
Country: RU
Address: 1, Ul. Bolshaya Pionerskaya, Moscow, 115054; Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11477
List date: 22.06.2025
  • CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
Country: MX
Address: Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784
Program: SDNT
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
19468
List date: 22.06.2025
  • GAZPROM DOBYCHA YAMBURG
  • GAZPROM DOBYCHA YAMBURG, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'
Country: RU
Address: d. 9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o, 629306
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11478
List date: 22.06.2025
  • HIERROS DE JERUSALEM S.A.
Country: CO
Address: Calle 16 No. 41-210 of. 801, Medellin
Program: SDNT
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
19469
List date: 22.06.2025
  • GAZPROM TRANSGAZ YUGORSK
  • GAZPROM TRANSGAZ YUGORSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK'
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz
Country: RU
Address: d. 15 ul. Mira, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628260
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11479
List date: 22.06.2025
  • TAN S.A.
  • TAXI AEREO ANTIOQUENO S.A.
Country: CO
Address: Calle 4 No. 65F-41 Hangar 70A, Medellin
Program: SDNT
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
21898 results found.