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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40906
List date: 19.08.2025
  • LENSKAYA, Elena Anatolievna
  • LENSKAYA, Yelena
Country: RU
Address: Moscow
Title: Judge of the Basmannyy District Court in Moscow
Program: GLOMAG
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
40907
List date: 19.08.2025
  • CJSC NTTS PEREDOVYE SISTEMY
  • FORWARD SYSTEMS, R AND DC
  • FORWARD SYSTEMS, R&DC
  • ZAO NTTS PEREDOVYE SISTEMY
Country: RU
Address: 20B Glebovskaya st., Moscow, 107258; ul. Glebovskaya, d. 20B, Moscow, 107258
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
40909
List date: 19.08.2025
  • METALLURG-TULAMASH OOO
Country: RU
Address: D.2 Korp. Ofis, ul. Mosina, Tula, Tulskaya Obl., 300002
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
40910
List date: 19.08.2025
  • ZADACHIN, Andrei Andreevich
Country: RU
Address: Moscow
Title: Justice Major
Program: GLOMAG
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
40911
List date: 19.08.2025
  • MIKHEEV, Danila Yurievich
  • MIKHEYEV, Danila Yuryevich
Country: RU
Address: Moscow
Program: GLOMAG
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
40912
List date: 19.08.2025
  • LIMITED LIABILITY COMPANY MAXTECH
  • LIMITED LIABILITY COMPANY MAXTEH
  • MAKSTECH
  • MAKSTEKH
  • MAX AI
  • MAXAI
  • MAXTECH IT SOLUTIONS
  • MAXTECH SOLUTIONS
  • MAXTECHSOLUTIONS
Country: RU
Address: ul. Ilimskaya d. 5, k.2, office Z 303, Moscow, 127576; ul. Novgorodskaya d. 1, ofis A 212, Moscow, 127576
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
40913
List date: 19.08.2025
  • LIMITED LIABILITY COMPANY PROMTEKHEKSPERT
  • PTE OOO
Country: RU
Address: ul. Novgorodskaya d. 1, floor 2 pom. A 212, Moscow, 127576
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
40914
List date: 19.08.2025
  • PSV-TECH
  • PSV TECHNOLOGIES LLC
  • PSV TEKHNOLOGII OOO
Country: RU
Address: ul. Malaya Semenovskaya d. 3A, str. 2, Moscow, 107023
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
40915
List date: 19.08.2025
  • ESHSTRUT, Anastasiya Olegovna
  • ZHUKOVA, Anastasia Olegovna
  • ZHUKOVA, Anastasija Olegovna
  • ZHUKOVA, Anastasiya Olegovna
Country: RU
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
40916
List date: 19.08.2025
  • SAFONOV, Maksim Valerevich
  • SAFONOV, Maksim Valeryevich
  • SAFONOV, Maxim
Country: RU
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
40917
List date: 19.08.2025
  • PETROV, Sergei Valentinovich
Country: RU
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
40918
List date: 19.08.2025
  • GLOBAL VISINESS PTE. LTD.
Country: CN; SG
Address: 73 Upper Paya Lebar Road No 06-01c, Centro Bianco, Singapore, 534818; Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: IRAN-EO13846
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
40919
List date: 19.08.2025
  • GOLDENIX CO., LIMITED
Country: CN
Address: Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: IRAN-EO13846
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
40920
List date: 19.08.2025
  • NINGBO MORE INTEREST I/E CO., LTD.
  • NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.
  • NINGBO MORE INTEREST IMP. & EXP. CO., LTD.
Country: CN
Address: No Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang Province; Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: IRAN-EO13846
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
40921
List date: 19.08.2025
  • HK SIHAI YINGTONG INDUSTRY CO., LIMITED
  • TROPICAL RAIN FOREST LOGISTICS CO., LIMITED
Country: CN
Address: Des Voeux Road Central, Central and Western District, Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: IRAN-EO13846
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
40922
List date: 19.08.2025
  • HONGKONG CANWAY CO., LIMITED
Country: CN
Address: Wai Yip Street, Kwun Tong, Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: IRAN-EO13846
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
40923
List date: 19.08.2025
  • JIN XIN NUO TRADING LIMITED
Country: CN
Address: Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: IRAN-EO13846
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
40924
List date: 19.08.2025
  • BANK SAINT PETERSBURG
  • BANK SAINT-PETERSBURG PJSC
  • BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY
  • OJSC BANK SAINT PETERSBURG
Country: RU
Address: 64A, Malookhtinsky PR, Saint Petersburg, 195112
Program: RUSSIA-EO14024; 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
40925
List date: 19.08.2025
  • NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY
  • NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY
Country: RU
Address: St. Kirov, 48, Novosibirsk, 630102; Ul. Kirova 48, Novosibirsk, Novosibirskaya Oblast, 630102
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
40926
List date: 19.08.2025
  • DUTTA, Surya Visesh
Country: IN
Address: 67 Purvi Marg, Vasant Vihar, New Delhi, 110057
Remark: (Linked To: MORETTI, Walter)
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
21689 results found.