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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37516
List date: 25.04.2025
  • JONG, Yong Nam
Country: BY
Address: Minsk
Program: 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
37517
List date: 25.04.2025
  • FAR EASTERN BANK
  • JOINT STOCK COMPANY FAR EASTERN BANK
Country: RU
Address: 27-a, Verkhneportovaya St., Vladivostok, Primorskiy Kray, 690990
Program: DPRK3
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
37518
List date: 25.04.2025
  • AIR KORYO TRADING CORPORATION
Country: CN; KP
Address: Dandong
Program: 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
37519
List date: 25.04.2025
  • JSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO
  • JSC RDC
  • RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY
Country: RU
Address: Gurieva St., 2, Ramenskoye, Moscow Region, 140103
Program: RUSSIA-EO14024
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
37520
List date: 25.04.2025
  • JOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH RADIOTEKHNIKI
  • JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING
  • VNIIRT
Country: RU
Address: 22 Bolshaya Pochtovaya st., Moscow, 105082
Program: RUSSIA-EO14024
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
37521
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA
  • LLC RESEARCH AND PRODUCTION ASSOCIATION RADIOVOLNA
  • NPO RADIOVOLNA
Country: RU
Address: Kozhevennaya Liniya, 1-3 lit. P., Office 1N, Saint Petersburg, 199106
Program: RUSSIA-EO14024
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
37522
List date: 25.04.2025
  • MIEA JSC
  • MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC
  • MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC
Country: RU
Address: Aviatsionny Lane, 5, Moscow, 125167
Program: RUSSIA-EO14024
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
37523
List date: 25.04.2025
  • ENGINEERING DESIGN BUREAU FAKEL
  • JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA
  • JOINT STOCK COMPANY MKB FAKEL
  • JSC EBD FAKEL
Country: RU
Address: 33 Akademika Grushina st., Khimki, Moscow Region, 141401
Program: RUSSIA-EO14024
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
37524
List date: 25.04.2025
  • JOINT STOCK COMPANY RADIOZAVOD
  • JSC RADIOZAVOD
Country: RU
Address: Baidukova st., 1, Penza, 440039
Program: RUSSIA-EO14024
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
37525
List date: 25.04.2025
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ELEKTROMEKHANIKI
  • JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC
  • NPO OF ELECTROMECHANICS
Country: RU
Address: 31 Mendeleyeva Str., Miass, Chelyabinsk Region, 456318
Program: RUSSIA-EO14024
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
37526
List date: 25.04.2025
  • JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA
  • JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA
  • JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN
Country: RU
Address: 50 Years of the Komsomola St., 8A, Arzamas, Nizhny Novgorod Region, 607220
Program: RUSSIA-EO14024
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
37527
List date: 25.04.2025
  • JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT
  • JOINT STOCK COMPANY OBUKHOVSKY FACTORY
  • JSC GOZ OBUKHOV PLANT
  • JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION
  • JSC SOP OBUCHOVSKY PLANT
Country: RU
Address: Obukhovskoy Defense Ave., 120, Saint Petersburg, 190012
Program: RUSSIA-EO14024
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
37577
List date: 25.04.2025
  • DELGADO LOPEZ, Ruy
Country: NI
Address: Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua
Program: NICARAGUA
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
37578
List date: 25.04.2025
  • EMPRESA NICARAGUENSE DE MINAS
  • ENIMINAS
Country: NI
Address: Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua
Remark: (Linked To: DELGADO LOPEZ, Ruy)
Program: NICARAGUA
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
37596
List date: 25.04.2025
  • EL OCHO
  • GUERRERO COVARRUBIAS, Adrian Alonso
  • GUERRERO COVARRUBIAS, Alonso
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
37616
List date: 25.04.2025
  • GUERRERO COVARRUBIAS, Javier
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
37617
List date: 25.04.2025
  • SEPULVEDA PORTILLO, Obed Christian
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
37619
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO VAKUUM.RU
  • JOINT STOCK COMPANY VAKUUM.RU
  • JSC VACUUM.RU
Country: RU
Address: Passage No. 4922, Building 4, Floor 1, Room 55, Zelenograd, Moscow, 124460; Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, Zelenograd, 124482
Program: RUSSIA-EO14024
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
37620
List date: 25.04.2025
  • BY TRADE OU
Country: EE
Address: Tornimae tn 7-25, Tallinn, 10141
Remark: (Linked To: MALBERG LIMITED)
Program: RUSSIA-EO14024
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
37621
List date: 25.04.2025
  • KOZLOV, Sergei Mikhailovich
  • KOZLOV, Sergey Mikhaylovich
Country: RU
Address: Moscow
Remark: (Linked To: JON, Jin Yong)
Program: DPRK2
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
21699 results found.