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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40871
List date: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
40882
List date: 30.04.2025
  • SWEDISH MANAGEMENT CO SA
Country: AE
Address: Amro Street, PO Box 25701, Dubai; Office Number 82, Floor Number 8, Ajman Chamber of Commerce Building, Ajman
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
40883
List date: 30.04.2025
  • SHIRAZ PETROCHEMICAL
  • SHIRAZ PETROCHEMICAL CO.
  • SHIRAZ PETROCHEMICAL COMPANY
  • SHIRAZ PETROCHEMICAL COMPLEX
  • SPC
Country: IR
Address: 6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, Shiraz, Fars, 73491-31736; No. 5 Farivar Alley, Ghaem Magham Street, Tehran
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
40884
List date: 30.04.2025
  • GOLDEN LOTUS OIL GAS AND REAL
  • GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
  • GOLDEN LOTUS OIL GAS & REAL
Country: VN
Address: 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi
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
40903
List date: 30.04.2025
  • CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
  • JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
Country: RU
Address: 9 Novokuznetskaya Street, building 2, Moscow, 115184
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
40906
List date: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
21735 results found.