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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42029
List date: 19.06.2025
  • MACIAS TREVIZO, Ernesto Alonso
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
42030
List date: 19.06.2025
  • USM GOLD LIMITED LIABILITY COMPANY
Country: RU
Address: d. 28 etazh 13 pom. 1 Kom. 21, 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
42031
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY USM TELECOM
  • OOO YUESEM TELEKOM
Country: RU
Address: Rublevskoe Highway, Building 28, Floor 13, Room 40, 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
42032
List date: 19.06.2025
  • DIGITAL INVEST LIMITED LIABILITY COMPANY
  • OOO DIDZHITAL INVEST
Country: RU
Address: 28 Rublevskoye Highway, Floor 13, Room 21, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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
42033
List date: 19.06.2025
  • AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI
  • AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI
  • AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY
Country: TR
Address: Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul
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
42034
List date: 19.06.2025
  • CMCT LLC
  • INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
Country: RU
Address: d. 28 etazh 13 kom. 40, shosse Rublevskoe, Moscow, 121609
Remark: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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
42035
List date: 19.06.2025
  • AF TELECOM HOLDING LIMITED LIABILITY COMPANY
  • AF TELEKOM HOLDING OOO
  • AF TELEKOM KHOLDING OOO
Country: RU
Address: d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047
Remark: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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
42036
List date: 19.06.2025
  • EDINYFAKTOR OOO
  • ONEFACTOR LIMITED LIABILITY COMPANY
  • YEDINYIFAKTOR OOO
Country: RU
Address: d. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006
Remark: (Linked To: MEGAFON PAO)
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
42037
List date: 19.06.2025
  • NEKSAIN AO
  • NEXIGN JOINT STOCK COMPANY
Country: RU
Address: d. 4 litera B pom. 22N, ul. Uralskaya, St. Petersburg, 199155
Remark: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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
42038
List date: 19.06.2025
  • BODEAU, Gary
Country: HT
Address: 11 Rue Doucet, Delmas 83, Port Au Prince, HT6120
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
42056
List date: 19.06.2025
  • USM URBAN MINING LIMITED LIABILITY COMPANY
Country: RU
Address: d. 28 pom. 1 kom. 1, 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
42057
List date: 19.06.2025
  • VASILEIADIS, Hristodoylos G.
  • VASILIADIS, Christodoulos G.
  • VASSILIADES, Christodoulos G.
  • VASSILIADES, Christodoulos Georgiou
Country: CY; GB
Address: 10 Doiranis Engomi, Nicosia; 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia; 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX
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
42058
List date: 19.06.2025
  • KAMPERI, Koulla Demetriou
  • KAMPERI, Kyriaki Demetriou
  • KAMPERI, Kyriakou Demetriou
Country: CY; GB
Address: 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX; Ledra Business Centre, 1 Poseidonos Street, Egkomi Nicosias, 2406; Ledra House, 15 Agiou Pavlou, Nicosia, 1105
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
42059
List date: 19.06.2025
  • CHRISTODOULOS G. VASSILIADES AND CO. LLC
  • CHRISTODOULOS G. VASSILIADES & CO. LLC
Country: CY
Address: Ledra House, 15 Agiou Pavlou Street, Agios Andreas, Nicosia, CY-0115; P.O. Box 24444, Nicosia, CY-1704
Remark: (Linked To: VASSILIADES, Christodoulos Georgiou)
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
42060
List date: 19.06.2025
  • VASSILIADES AND CO UK LIMITED
  • VASSILIADES & CO UK LIMITED
Country: GB
Address: 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX
Remark: (Linked To: VASSILIADES, Christodoulos Georgiou; Linked To: KAMPERI, Kyriaki Demetriou)
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
42061
List date: 19.06.2025
  • VASSILIADES AND CO. MALTA LIMITED
  • VASSILIADES & CO. MALTA LIMITED
Country: MT
Address: 17 Macerata Street, Floriana, FRN 1080
Remark: (Linked To: VASSILIADES, Christodoulos Georgiou)
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
42062
List date: 19.06.2025
  • IONICS NOMINEES LIMITED
Country: CY
Address: 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, Nicosia, 1066
Remark: (Linked To: VASSILIADES, Christodoulos Georgiou)
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
42063
List date: 19.06.2025
  • LEDRA NOMINEES LIMITED
Country: CY
Address: 15 Agiou Pavlou, Nicosia, 1105; 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066
Remark: (Linked To: VASSILIADES, Christodoulos Georgiou)
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
42064
List date: 19.06.2025
  • LEDRA TRUSTEES LIMITED
Country: CY
Address: 15 Agiou Pavlou, Nicosia, 1105; 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066
Remark: (Linked To: VASSILIADES, Christodoulos Georgiou)
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
42065
List date: 19.06.2025
  • LEDRA TRUSTEE SERVICES LIMITED
Country: CY
Address: 15 Agiou Pavlou, Nicosia, 1105
Remark: (Linked To: VASSILIADES, Christodoulos Georgiou)
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
21874 results found.