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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16865
List date: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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
16903
List date: 28.04.2025
  • PRIMUS, Tramayne John
Remark: (Linked To: LEADING EDGE SOURCING CORPORATION)
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
16904
List date: 28.04.2025
  • SOURCE1HERBS
Country: BB; CA
Address: 14 Satjay Bridgetown Center, Victoria Street, Bridgetown; 301 Palm Beach Condominiums, Hastings, Christ Church; 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0; 34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9; P.O. Box 3067, Holetown, St. James
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
16905
List date: 28.04.2025
  • RESEARCH FX CONSULTANTS LIMITED
Country: CA
Address: 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0; 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 2H9; Box 831, Kirkland Lake, Ontario, P2N 3K4
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
16906
List date: 28.04.2025
  • LEADING EDGE SOURCING CORPORATION
  • SOURCE1WELLNESS
Country: CA; PA
Address: P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 1Z3; Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987
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
16907
List date: 28.04.2025
  • BOYLE CHEMICAL CO., LTD.
  • SHANGHAI BOYLE CHEMICAL CO., LTD.
Country: CN
Address: Block C11, Xinfei Enterprises Home, No. 3, Shanghai, 201611; Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, Shanghai, 201611; Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai; Room 520-522, No. 135, Dongfang Road, Pudong New District, Shanghai, 200120
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
16908
List date: 28.04.2025
  • BANIAS REFINERY COMPANY
Country: SY
Address: Banias Refinery Building, 26 Latkia Main Road, Baniyas, Tartous; Banias Refinery Building, Latkia Main Road, Banias Industrial Area, Banias, Tartous; P.O. Box 26, Banias; Postal Box 26, Tartous
Program: SYRIA
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
16909
List date: 28.04.2025
  • GENERAL COMPANY FOR HOMS REFINERY
  • HOMS REFINERY COMPANY
Country: SY
Address: General Company for Homs Refinery Building, 352 Tripoli Street, Homs; P.O. Box 352, Trablus (Tripoli) Street, Homs; Postal Box 352, Homs
Program: SYRIA
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
16910
List date: 28.04.2025
  • CHOL, James Koang
  • CHUAL, James Koang
  • CHUOL, James Koang
  • RANLEY, James Koang Chol
  • RANLEY, Koang Chuol
Title: Major General
Program: SOUTH SUDAN
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
16911
List date: 28.04.2025
  • CONCERN KALASHNIKOV
  • IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO
  • JOINT STOCK COMPANY CONCERN KALASHNIKOV
  • JSC KALASHNIKOV CONCERN
  • KALASHNIKOV CONCERN
  • OJSC KALASHNIKOV CONCERN
Country: RU
Address: 18 Krzhizhanovsky St, Bldg 4, Moscow, 11728; 2/93 Deryabin Passage, Room 78, Izhevsk, 426006
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
16912
List date: 28.04.2025
  • GADET, Peter
  • GATDET, Peter
  • YAAK, Peter Gadet
  • YAAK, Peter Gatdet
  • YAKA, Peter Gatdeet
  • YAKA, Peter Gatdet
  • YAK, Peter Gadet
Title: General
Program: SOUTH SUDAN
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
16917
List date: 28.04.2025
  • NEVEROV, Sergei Ivanovich
  • NEVEROV, Sergey Ivanovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
21720 results found.