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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40207
List date: 26.10.2025
  • EVERLASTING EMPIRE LIMITED
Country: CN
Address: Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
40208
List date: 26.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
  • VTB PROEKT OOO
Country: RU
Address: d. 43 str. 1, ul. Vorontsovskaya, Moscow, 109147
Remark: (Linked To: VTB BANK PUBLIC 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
40209
List date: 26.10.2025
  • TIAN FANG HOLDINGS LIMITED
  • TIAN FANG HONG KONG HOLDING LTD.
  • TIAN FANG HONG KONG HOLDINGS LIMITED
Country: CN
Address: Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
40210
List date: 26.10.2025
  • YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.
Country: CN
Address: 1272 Jinan Road, Jinsha Lake, Funing County, Yancheng City, Jiangsu Province
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
40211
List date: 26.10.2025
  • VB-SERVICE COMPANY LIMITED
  • VB-SERVICE LTD
Country: RU
Address: Ul. Marksistskaya D. 5, Kor. 1, Moscow, 109147; d. 12 kom. A8, naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: VTB BANK PUBLIC 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
40212
List date: 26.10.2025
  • QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.
Country: CN
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
40213
List date: 26.10.2025
  • FUJIAN NAN'AN IMPORT AND EXPORT COMPANY
  • FUJIAN NANAN IMPORT AND EXPORT CORPORATION
  • FUJIAN NANAN IMPORT & EXPORT COMPANY
Country: CN
Address: No. 198 Xinhua Street, Ximei Nanan City, Fujian, 362300
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
40214
List date: 26.10.2025
  • DOLGOVOI TSENTR, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR
Country: RU
Address: Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, Moscow, 101000
Remark: (Linked To: VTB BANK PUBLIC 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
40215
List date: 26.10.2025
  • AKTSIONERNOE OBSHCHESTVO SITIBAIK
  • JOINT STOCK COMPANY CITYBIKE
  • SITIBAIK AO
Country: RU
Address: Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, Moscow, 121059
Remark: (Linked To: VTB BANK PUBLIC 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
40216
List date: 26.10.2025
  • ITC CONSULTANTS CYPRUS LIMITED
Country: CY
Address: Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, Limassol, 3036
Remark: (Linked To: VTB BANK PUBLIC 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
40217
List date: 26.10.2025
  • HAJI, Ali Ahmed
  • NAAJI, Ali Ahmed
  • NAJI, Ali
  • NAJI, Ali Ahmed
  • NAJI, Cali Axmed
Country: SO
Address: Kismayo
Program: SOMALIA
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
40218
List date: 26.10.2025
  • JAMAME BROTHERS COMPANY
  • JAMAME BROTHERS COMPANY EXPORT AND IMPORT
  • JAMAME BROTHERS COMPANY EXPORT & IMPORT
  • JAMAME BROTHERS COMPANY LIMITED
  • JAMAME BROTHERS OF COMPANIES
Country: SO
Address: Ali Naji Building, Shoping Street, Kismayo; Mogadishu
Remark: (Linked To: NAAJI, Ali Ahmed)
Program: SOMALIA
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
40219
List date: 26.10.2025
  • EMBASSY DEVELOPMENT LIMITED
Country: JE
Address: New Street 26, Saint Helier, JE2 3RA
Remark: (Linked To: VTB BANK PUBLIC 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
40220
List date: 26.10.2025
  • ABDI, Abdlwahab Noor
  • ABDI, Abdulwahab Noor
  • ABDI, Abduwahab Nur
Country: AE
Address: Musheer Building, Flat 202, Al Rumailah, Ajman; Nasser Square, Dubai
Program: SOMALIA
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
40221
List date: 26.10.2025
  • AL NEZAAM AL ASASY GENERAL TRADING COMPANY
  • ALNEZAM AL ASASY GENERAL TRADING
  • AL NEZAM AL ASASY GENERAL TRADING L.L.C
Country: AE
Address: Kuwait Building 104, Deira, Dubai; PO Box 40450, Dubai
Remark: (Linked To: ABDI, Abdulwahab Noor)
Program: SOMALIA
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
40223
List date: 26.10.2025
  • FEI, Yiren
Country: CN
Address: No. 122, Renmin North Road, Pencheng Sub-district, Ruichang, Jiangxi
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
40236
List date: 26.10.2025
  • AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII
  • AO URAL CIVIL AVIATION FACTORY
  • JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION
  • UZGA AO
Country: RU
Address: Ul. Bakhchivandzhi 2G,, Ekaterinburg, Svedlovskaya Oblast, 620025
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
40237
List date: 26.10.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL
  • AO NPK BARL
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL
Country: RU
Address: Murmanskii PR D 14, Moscow, 129075
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
40238
List date: 26.10.2025
  • NIKOLAEV, Aisen Sergeevich
  • NIKOLAYEV, Aysen Sergeyevich
Country: RU
Address: Republic of Sakha (Yakutia)
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
40239
List date: 26.10.2025
  • KUVSHINNIKOV, Oleg Aleksandrovich
  • KUVSHINNIKOV, Oleg Alexandrovich
Country: RU
Address: Vologda Region
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
23257 results found.