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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16813
List date: 28.04.2025
  • HRIBAK, Alenka
  • HRIBAR, Alenka
  • KARNER, Alenka
Country: SI
Address: IV-044 Rozna Dolina Cesta, Ljubljana
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
16814
List date: 28.04.2025
  • KARNER, Matevz
  • KOVAC, Matevz
Country: SI
Address: Malci Beliceve 107, Ljubljana
Remark: (Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: 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
16817
List date: 28.04.2025
  • HU, Yongan
Remark: (Linked To: CEC LIMITED)
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
16818
List date: 28.04.2025
  • ZHANG, Jicheng
Remark: (Linked To: CEC LIMITED)
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
16819
List date: 28.04.2025
  • WANG, Guoying
  • WANG, Guo Ying
Country: CN
Remark: (Linked To: CEC LIMITED)
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
16824
List date: 28.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA
  • SAKHATRANS LLC
  • SAKHATRANS OOO
Country: RU
Address: 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai
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
16825
List date: 28.04.2025
  • AVIA GROUP LLC
  • AVIA GROUP LTD
Country: RU
Address: Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl.
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
16826
List date: 28.04.2025
  • AVIA GROUP NORD LLC
Country: RU
Address: 17 A, Stratoyava St., Saint Petersburg
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
16828
List date: 28.04.2025
  • LIMITED LIABILITY COMPANY STROYGAZMONTAZH
  • SGM
  • STROYGAZMONTAZH
  • STROYGAZMONTAZH CORPORATION
Country: RU
Address: 53 prospekt Vernadskogo, Moscow, 119415
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
16829
List date: 28.04.2025
  • AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT
  • AO SMP BANK
  • SMP BANK
  • SMP BANK, AO
  • SMP BANK OPEN JOINT STOCK COMPANY
Country: RU
Address: d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035
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
16830
List date: 28.04.2025
  • STGH
  • STG HOLDING LIMITED
  • STG HOLDINGS LIMITED
  • STROYTRANSGAZ HOLDING
  • STROYTRANSGAZ HOLDING LIMITED
Country: CY
Address: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos
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
16831
List date: 28.04.2025
  • STG GROUP
  • STROYTRANSGAZ
  • STROYTRANSGAZ GROUP
Country: RU
Address: 3 Begovaya Street, Building #1, Moscow, 125284
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
16832
List date: 28.04.2025
  • OAO STROYTRANSGAZ
  • STROYTRANSGAZ OJSC
Country: RU
Address: House 58, Novocheremushkinskaya St., Moscow, 117418
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
16833
List date: 28.04.2025
  • STROYTRANSGAZ-M LLC
Country: RU
Address: 26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305
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
16834
List date: 28.04.2025
  • OOO STROYTRANSGAZ
  • STROYTRANSGAZ LLC
Country: RU
Address: House 65, Novocheremushkinskaya, Moscow, 117418
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
16835
List date: 28.04.2025
  • LLC IC ABROS
  • THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS
Country: RU
Address: 2 Liter a Pl. Rastrelli, St. Petersburg, 191124
Remark: Telephone: 7812 3358979
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
16836
List date: 28.04.2025
  • BAMEX LIMITED
Country: AT
Address: PostFach 52, Klagenfurt, 9023
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
16837
List date: 28.04.2025
  • NORTHSTAR TRADING CORPORATION
  • SYNERGY CONSULTANTS LIMITED
Country: SC
Address: Victoria
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
16838
List date: 28.04.2025
  • KALLIOPE LIMITED
Country: GI
Address: Suite 2, Portland House, Glacis Road
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
16839
List date: 28.04.2025
  • PANYA AG
Country: LI
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
21720 results found.