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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40839
List date: 18.06.2025
  • NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.
Country: MX
Address: Avenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, Zapopan, Jalisco, 45110
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
40861
List date: 18.06.2025
  • NPK KHIMPROMINZHINIRING AO
  • UMATEX GROUP
  • UMATEX JOINT-STOCK COMPANY
  • UMATEX JSC
  • YUMATEKS AO
Country: RU
Address: D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow, 115230; PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow, 109316
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
40862
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY
  • UVICOM LTD
  • UVIKOM OOO
Country: RU
Address: D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi, Moskovskaya Obl., 141006; Ul. Kolontsova D. 5, Mytischi, 141009
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
40863
List date: 18.06.2025
  • UMATEX GROUP EUROPE S.R.O.
Country: CZ
Address: Namesti I. P. Pavlova 1789/5, Prague, 12000
Remark: (Linked To: UMATEX JOINT-STOCK COMPANY)
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
40864
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV
  • ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV
  • ZUKM OOO
Country: RU
Address: Territoriya Chelyabinskogo Elektrodnogo Zavoda, Chelyabinsk, 454038
Remark: (Linked To: UMATEX JOINT-STOCK COMPANY)
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
40865
List date: 18.06.2025
  • ARGON
  • ARGON OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON
Country: RU
Address: Ul. Saratovskoe Shosse D. 2, Balakovo, 413841
Remark: (Linked To: UMATEX JOINT-STOCK COMPANY)
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
40866
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY
  • JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS
  • PREPREG SKM AO
  • PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO
Country: RU
Address: 42, Bld. 5, Vologradskiy Avenue, Moscow, 109316; Volgogradskii Prospekt D. 43, Korp. 3, Moscow, 109316
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
40867
List date: 18.06.2025
  • ALABUGA-VOLOKNO OOO
  • LIMITED LIABILITY COMPANY ALABUGA-FIBRE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO
Country: RU
Address: Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga, 423600; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218; Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga, 423601
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
40868
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY PREPREG-DUBNA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA
  • PREPREG-DUBNA, OOO
Country: RU
Address: D. 8, Ul. Tekhnologicheskaya, Dubna, Moskovskaya Obl., 141981; Ul. Elektrodnyaya D. 8, Dubna, 141981
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
40869
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT
  • JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT
  • JSC NIIGRAFIT
  • NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO
  • NIIGRAFIT AO
Country: RU
Address: Ul. Elektrodnyaya D. 2, Moscow, 111141
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
40870
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV
  • JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS
  • UNIIKM AO
  • URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO
Country: RU
Address: Ul. Novozvyaginskaya D. 57, Perm, 614014
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
40871
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT
  • JSC PNITI
  • PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE
  • PNITI, AO
  • PNITI PAO
Country: RU
Address: D. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana, Perm, 614064; Ul. Geroev Khasana D. 41, Perm, 614990
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
40872
List date: 18.06.2025
  • MTSENSKPROKAT
  • MTSENSKPROKAT OOO
  • MZENSKPROKAT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT
Country: RU
Address: Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk, 303032
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
40873
List date: 18.06.2025
  • KONTORA, Egor
  • POPOV, Egor Sergeevich
  • POPOV, Igor
  • POPOV, Yegor Sergeyevich
  • ZHUKOV, Egor
Country: RU
Address: Moscow
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
40876
List date: 18.06.2025
  • KYEI NILAR COMPANY
  • KYEI NILAR COMPANY LIMITED
  • KYEI NILAR COMPANY LTD.
  • STAR SAPPHIRE CO. LTD.
  • STAR SAPPHIRE COMPANY LIMITED
  • STAR SAPPHIRE GROUP
  • STAR SAPPHIRE GROUP OF COMPANIES
Country: MM
Address: No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township, Yangon; Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon
Remark: (Linked To: LATT, Tun Min)
Program: BURMA-EO14014
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
40877
List date: 18.06.2025
  • AKB PRIMORYE PAO
  • JOINT STOCK COMMERCIAL BANK PRIMORYE
  • JSCB PRIMORYE BANK
  • PJSCB PRIMORYE
Country: RU
Address: UL. Svetlanskaya D. 47, Vladivostok, 690990
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
40878
List date: 18.06.2025
  • INDEPENDENT INSURANCE GROUP LTD
  • NSG OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA
Country: RU
Address: Vspolniy Pereulok 18, bldg. 2, Moscow, 123001
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
40879
List date: 18.06.2025
  • FENGHUI SHIP MANAGEMENT CO., LTD.
  • GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED
  • GLOBAL MARINE SHIP MANAGEMENT CO., LTD.
  • HUIHAI SHIP MANAGEMENT CO., LTD.
Country: CN
Address: Flat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central, Hong Kong; Room 1708, Zhongshang Building, No. 100, Hong Kong Middle Road, Shinan District, Qingdao, Shandong Province; Room 2108, 21/F, C Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong
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
40880
List date: 18.06.2025
  • BUPC
  • BUSHEHR PETROCHEMICAL COMPANY
Country: IR
Address: Asli Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road, Number 0, Ground Floor, Nakhl Taqi, Bushehr, 7511811374; No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., Tehran, 1455693916; Pars Energy Special Economic Zone, Petrochemical Complexes Phase II, Asalouye, Bushehr, 7511811374
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
40881
List date: 18.06.2025
  • SHANGHAI XUANRUN SHIPPING COMPANY LIMITED
Country: CN
Address: Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu, Shanghai, 200120; Room 413, Block A, International Trade Hotel, No.188, Yesheng Road, Yangshan Bonded Zone, Shanghai, 200122
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
21873 results found.