User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
16834
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
16840
  • MERIDEIS D.O.O.
  • NIPL D.O.O.
Country: SI
Address: 27 Vilharjeva Cesta, Ljubljana, 1000
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
16841
  • VELINVESTMENT D.O.O.
Country: SI
Address: Vilharjeva Cesta 27, Ljubljana, 1000
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
16842
  • PALEA D.O.O.
  • PALEA LTD.
Country: SI
Address: 57 B Tbilisijska Ulica, Ljubljana, 1000
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
16846
  • SUCCESS MOVE LTD.
Country: CN
Address: No. 1109 Zhongshan Road, 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
16847
  • DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.
Country: CN
Address: 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning Province, 11601
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
16848
  • TEREAL 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
16849
  • DALIAN ZENGHUA TRADING CO., LTD.
  • DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI
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
16850
  • 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
  • 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
Delisted
List date: 28.07.2026
  • KENNETH PETER SCOTT
Country: US
Address: 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
16852
  • 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
  • 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
Delisted
List date: 28.07.2026
  • DAMIAN ESPINOZA-GONZALEZ
Country: US
Address: 6707 SOUTH CABALLO ROAD, TUCSON, AZ, 85701
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
16854
  • 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
30982 results found.