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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41317
List date: 25.04.2025
  • MEHMEDAGIC, Osman
  • OSMICA
Country: BA
Address: Mis Irbina No. 18, Sarajevo, 71000
Program: BALKANS-EO14033
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
41318
List date: 25.04.2025
  • AAT MINSKI AUTAMABILNY ZAVOD
  • ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ
  • OAO MINSKI AVTOMOBILNYI ZAVOD
  • OJSC MAZ
  • OJSC MINSK AUTOMOBILE PLANT
  • OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT
  • OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ
Country: BY
Address: Ul. Sotsialisticheskaya 2, Minsk, 220021
Program: BELARUS-EO14038
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
41319
List date: 25.04.2025
  • AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG
  • BELARUSSKI AVTOMOBILNYI ZAVOD
  • OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
  • OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING
  • OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
Country: BY
Address: 40 let Octyabrya Street 4, Zhodino, Minsk region, 222161
Program: BELARUS-EO14038
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
41322
List date: 25.04.2025
  • BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE
  • OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK
  • OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY
  • OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING
  • OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Country: BY
Address: 37, Promyshlennaya Street, Zhlobin, Gomel region, 247210
Program: BELARUS-EO14038
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
41336
List date: 25.04.2025
  • BORISELCIN
  • M1X
  • MATVEEV, Mihail Pavlovich
  • MATVEEV, Mikhail Pavlovich
  • MATVEYEV, Mikhail Mix
  • MATVEYEV, Mikhail P
  • MATYEEV, Mikhail
  • UHODIRANSOMWAR
  • WAZAWAKA
Country: RU
Address: 8 Serzhana Koloskova Street, Apartment 6, Kaliningrad
Program: CYBER2
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
41337
List date: 25.04.2025
  • NIKIFAROVICH, Siarhei Alehavich
  • NIKIFOROVICH, Sergei Olegovich
Country: BY
Address: Khvoynaya 29 Street, Pinsk
Program: BELARUS-EO14038
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
41356
List date: 25.04.2025
  • GUO, Ruiguang
Country: CN
Address: 30 Baiyunshan Chenjiang Village Committee, Chenjiang Office, Huicheng District, Huizhou City, Guangdong Province; 75 Baiyun Boulevard, Chenjiang Town, Huizhou City, Guangdong Province, 516229
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
41357
List date: 25.04.2025
  • GUO, Yunnian
Country: CN
Address: d26 Weiyuan Small District, Chenjiang Town, Huizhou City, Guangdong Province, 516229
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
41376
List date: 25.04.2025
  • YOLI GROUP LTD.
  • YOLI MACHINE
  • YOULI TECHNOLOGY DEVELOPMENT CO., LTD.
Country: CN
Address: #22 Huayu, Huizhou, Guangdong, 516229; Rm No. 13, 16/F, Unit 2 Huatingge, No. 11 Dongpo Rd, Huizhou City, Guangdong Province, 516001
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
41379
List date: 25.04.2025
  • SHENZHEN YASON GENERAL MACHINERY CO., LTD.
  • YASON GENERAL MACHINERY CO., LTD.
  • YASON GENERAL MACHINERY MANUFACTURING CO., LTD.
Country: CN
Address: 301A, Fl. 3, No. 17 III of Xinxiang Industrial Park, Xinhe Street New and Emerging Industrial Area (A), Fuhai Street, Baoan District, Shenzhen, Guangdong Province, 518000; Floor 3, Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind. Zone, Fuyong Street, Baoan Dist., Shenzhen, Guangdong; No 188-23, Xiangming RD, Fengcheng Town, Anxi County, Quanzhou, Fujian
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
41380
List date: 25.04.2025
  • YASON ELECTRONICS TECHNOLOGY CO., LIMITED
Country: CN
Address: Floor 2, Building 2, Laobing Industrial Park, Tiezai Road No. 44, Xixiang, Baoan District, Shenzhen, Guangdong, 518100; Hong Kong
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
41381
List date: 25.04.2025
  • TDPMOLDS
Country: CN
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
41382
List date: 25.04.2025
  • YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.
  • YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.
Country: CN
Address: No. 27-10, Fucheng Road, Zhifu District, Yantai, Shandong Province, 264013
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
41383
List date: 25.04.2025
  • YANTAI MEI XUN TRADE CO., LTD.
Country: CN
Address: 10-9, Xingheli, Zhifu District, Yantai, Shandong, 264000
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
41384
List date: 25.04.2025
  • MANX, Logan
  • ZHAO, Dongdong
  • ZHAO, Dong Dong
Country: CN
Address: Yantai, Shandong
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
41385
List date: 25.04.2025
  • PAN, Hao
Country: CN
Address: Yantai, Shandong, 264000
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
41437
List date: 25.04.2025
  • KORCHIK, Dmitri Aleksandrovich
  • KORCHIK, Dmitrii Aleksandrovich
  • KORCHIK, Dmitriy
  • KORCHIK, Dmitry Aleksandrovich
  • KORCHYK, Dzmitriy Alyaksandravich
Country: BY
Address: Gomel
Remark: (Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)
Program: BELARUS-EO14038
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
41439
List date: 25.04.2025
  • IVANKOVICH, Valerii Valerevich
  • IVANKOVICH, Valeriy Valeryevich
  • IVANKOVICH, Valery Valerevich
  • IVANKOVICH, Valery Valerievich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
41476
List date: 25.04.2025
  • SEQUOIA TREUHAND TRUST REG
Country: LI
Address: Poststrasse 2, Ruggell, LI-06, 9491
Remark: (Linked To: TIMCHENKO, Gennady Nikolayevich)
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
41477
List date: 25.04.2025
  • OEHRI, Roland
  • OHRI, Roland
Country: AT; LI
Remark: (Linked To: SEQUOIA TREUHAND TRUST REG)
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
21699 results found.