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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26443
List date: 16.05.2025
  • MEDVEDEV, Gennadiy
  • MEDVIEDIEV, Gennadiy Nikolayevich
Title: Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation
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
26444
List date: 16.05.2025
  • STANKEVICH, Sergey
  • STANKEVICH, Sergey Nikolayevich
Title: Head of the Border Directorate of the Federal Security Service of the Russian Federation
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
26445
List date: 16.05.2025
  • SHEIN, Andrey
  • SHEIN, Andrey Borisovich
Title: Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation
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
26446
List date: 16.05.2025
  • AL-HAMAD BRIGADE
  • AL-NUJABA TV
  • AMMAR IBN YASIR BRIGADE
  • GOLAN LIBERATION BRIGADE
  • HARAKAT AL-NUJABA
  • HARAKAT HEZBOLLAH AL-NUJABA
  • IMAM AL-HASAN AL-MUJTABA BRIGADE
  • MOVEMENT OF THE NOBLE ONES HEZBOLLAH
  • THE MOVEMENT OF THE NOBLE ONES
Country: IQ; SY
Program: SDGT
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
26465
List date: 16.05.2025
  • SMILE PAYMENTS
  • SMILE TECHNOLOGIES S.A.
  • SMILE WALLET LIMITED
  • SMILE WALLET LTD
Country: AR
Address: Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires
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
26466
List date: 16.05.2025
  • QUARTIERLATINAPARTMENTS
  • SMILE BITCARD
  • SMILE PROPERTY AND TRAVEL LTD
  • SMILE PROPERTY & TRAVEL LTD
Country: GB
Address: 72 High Street Haslemere, Surrey, GU27 2LA; Flat 1 73a White Lion Street, Islington, London, N1 9PF
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
26467
List date: 16.05.2025
  • SMILEWALLET S.A.S.
Country: CO
Address: CR 15 # 146 29 Casa 1, Bogota, D.C.
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
26468
List date: 16.05.2025
  • SMILE TECHNOLOGIES CANADA LIMITED
  • SMILE TECHNOLOGIES CANADA LTD
  • SMILETRAVELS
  • SMILE WALLET
  • SMILEWALLET
  • SWEET APARTMENTS
Country: CA
Address: 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario, L4Z 1H8; 5825 Tiz Road, Mississauga, Ontario, L5N0B6; 731 States Street, Mississauga, Ontario, L5R 0B6
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
26469
List date: 16.05.2025
  • BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA
  • BAJER S.R.L.
Country: AR
Address: Nazarre 3336, Buenos Aires, 1417
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
26470
List date: 16.05.2025
  • HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
  • HIGH NUTRITION S.R.L.
Country: AR
Address: Adolfo Carranza 2216, Buenos Aires
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
26471
List date: 16.05.2025
  • B-WORK S.A.S.
Country: AR
Address: Libertador del Av. 6025 piso 4, Buenos Aires
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
26503
List date: 16.05.2025
  • BANK EVROFINANCE
  • EVROFINANCE MOSNARBANK
Country: RU
Address: 29, ul. Novy Arbat, Moscow, 121099
Remark: (Linked To: PETROLEOS DE VENEZUELA, S.A.)
Program: RUSSIA-EO14024; VENEZUELA-EO13850
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
26504
List date: 16.05.2025
  • AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT
  • AO ZAVOD FIOLENT
  • JOINT STOCK COMPANY FIOLENT PLANT
  • JSC FIOLENT PLANT
  • ZAVOD FIOLENT, PAT
Country: UA
Address: House 34/2, Kievskaya Street, Simferopol, Crimea, 295017
Program: UKRAINE-EO13685
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
26505
List date: 16.05.2025
  • LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD
  • LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD
  • LLC CONSOL-STROI LTD
  • LLC CONSOL-STROI LTD CONSTRUCTION COMPANY
  • LLC SK CONSOL-STROI LTD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD
  • SK KONSOL-STROI LTD
  • SK KONSOL-STROI LTD, OOO
  • STROITELNAYA KOMPANIYA KONSOL-STROI LTD
Country: UA
Address: House 16, Borodina Street, Simferopol, Crimea, 295033
Program: UKRAINE-EO13685
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
26506
List date: 16.05.2025
  • NAIDENKO, Aleksey
  • NAYDENKO, Aleksey Alekseevich
  • NAYDENKO, Oleksii Oleksiyovych
Program: UKRAINE-EO13660
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
26507
List date: 16.05.2025
  • VYSOTSKIY, Vladimir Yurievich
  • VYSOTSKYI, Volodymyr Yuriyovych
  • VYSOTSKY, Vladimir Yurievich
Program: UKRAINE-EO13660
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
26509
List date: 16.05.2025
  • OJSC YAROSLAVSKY SHIPBUILDING PLANT
  • OJSC YAROSLAVSKY SHIPYARD
  • PJSC YAROSLAVSKY SHIPBUILDING PLANT
  • YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY
  • YAROSLAVSKY SHIPBUILDING PLANT
Country: RU
Address: 1, Korabelnaya Str., Yaroslavl, 150006
Program: UKRAINE-EO13662
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
26510
List date: 16.05.2025
  • JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
  • JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
  • ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY
Country: RU
Address: 5, Zavodskaya St., Zelenodolsk, Republic of Tatarstan, 422546
Program: UKRAINE-EO13662
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
26511
List date: 16.05.2025
  • GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT
  • GUP RK KTB SUDOKOMPOZIT
  • KTB SUDOKOMPOZIT, GUP
  • STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT
  • SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU
Country: UA
Address: House 14, Kuibysheva Street, Feodosia, Crimea, 298100
Program: UKRAINE-EO13685
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
26512
List date: 16.05.2025
  • AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR
  • AO KONTSERN OKEANPRIBOR
  • JOINT STOCK COMPANY CONCERN OKEANPRIBOR
  • JSC CONCERN OKEANPRIBOR
  • KONTSERN OKEANPRIBOR, PAO
Country: RU
Address: 46, Chkalovskii Prospect, St. Petersburg, 197376
Program: UKRAINE-EO13662
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
21802 results found.