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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41896
List date: 25.04.2025
  • SUMILAB, S.A. DE C.V.
Country: MX
Address: Boulevard Enrique Cabrera 2212, Culiacan, Sinaloa, C.P. 80020; Culiacan, Sinaloa
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
41897
List date: 25.04.2025
  • El Guero
  • Guero Moreno
  • GUZMAN LOPEZ, Joaquin
  • Moreno
Country: MX
Address: Sinaloa
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
41898
List date: 25.04.2025
  • PEREZ URIBE, Raymundo
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
41899
List date: 25.04.2025
  • PAEZ LOPEZ, Saul
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
41917
List date: 25.04.2025
  • IIB
  • INTERNATIONAL INVESTMENT BANK
  • MEZHDUNARODNY INVESTITSIONNY BANK
Country: HU; RU
Address: 7 Mashi Poryvaevoy Street, Moscow, 107078; Fo utca 1, Budapest, H-1011; Vaci ut, 188, Budapest, H-1138
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
41918
List date: 25.04.2025
  • AO MIB KAPITAL
  • CJSC IIB CAPITAL
  • JOINT STOCK COMPANY IIB CAPITAL
Country: RU
Address: ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, Moscow, 107078
Remark: (Linked To: INTERNATIONAL INVESTMENT BANK)
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
41919
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
  • OOO KHK YUESEM
  • USM HOLDINGS LIMITED
Country: RU
Address: D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609
Remark: (Linked To: USMANOV, Alisher Burhanovich)
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
41920
List date: 25.04.2025
  • LEBEDINSKI GOK AO
  • LEBEDINSKIY GOK JSC
  • LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
  • LGOK
Country: RU
Address: Industrial Site of LGOK, Gubkin, Belgorod Oblast, 309191
Remark: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
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
41921
List date: 25.04.2025
  • SHTORM TEKHNOLOGII OOO
  • STORM TECHNOLOGIES LIMITED LIABILITY COMPANY
Country: RU
Address: d. 5, etazh 2 pom. 39 Mesto 1, ul. Nobelaya, Moscow, 121205
Remark: (Linked To: NEXIGN 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
41922
List date: 25.04.2025
  • USM CITY LIMITED LIABILITY COMPANY
Country: RU
Address: d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, Moscow, 121609
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
41923
List date: 25.04.2025
  • SKOCH, Varvara Andreevna
  • SKOCH, Varvara Andreyevna
Country: GB
Address: 34 Woronzow Road, St. John's Wood, London, NW8 6AT
Remark: (Linked To: SKOCH, Andrei Vladimirovich)
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
41936
List date: 25.04.2025
  • DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
  • DEXIAS IPTLC
Country: TR
Address: Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul
Remark: (Linked To: RADIOAVTOMATIKA LLC)
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
41956
List date: 25.04.2025
  • LOGAID
Country: RU
Address: Ryazanskiy prospekt, dom 10, stroenie 2, Moscow, 109428; ul. 1-ya Volskaya d. 26, floor 2, kom #9, Moscow, 111674; ul. Svobody 95k2, 1 podyezd, 1 etazh, Moscow, 125481
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
41957
List date: 25.04.2025
  • PETERSBURG INTELLIGENT TRANSPORT LOGISTICS
  • PIT LOGISTICS
  • PIT LOGISTIKS
Country: RU
Address: Pr-kt Leninskii d. 153, pomeshch. 233N office 718, Saint Petersburg, 196247
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
41958
List date: 25.04.2025
  • LLC TESTKOMPLEKT
Country: RU
Address: ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast; ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, Moscow, 107140
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
41959
List date: 25.04.2025
  • LLC T-KOMPONENT SP
  • T-COMPONENT
Country: RU
Address: Pr-kt Leninskii d. 153, floor 2 pom. 60N office 215, Saint Petersburg, 196247
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
41960
List date: 25.04.2025
  • LLC VEST-OST
  • WEST-OST
Country: RU
Address: Gotvalda ul d. 21/2, Yekaterinburg, 620107
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
41962
List date: 25.04.2025
  • BRAND SERVER OPTIONS
  • BSO
Country: RU
Address: Smirnovskaya ultisa, 25s2, Moscow; ul. Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55, Moscow, 117342
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
41963
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO TESTPRIBOR
  • AO TESTPRIBOR
  • JSC TESTPRIBOR
Country: RU
Address: ul. Planernaya d. 7A, Moscow, 125480
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
41964
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS
  • AO PROTON-ELEKTROTEKS
  • JSC PROTON-ELECTROTEX
Country: RU
Address: ul. Leskova d. 19, pom. 27, of. 14, Orel, 302040
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.