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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42058
List date: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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
42066
List date: 25.04.2025
  • VASILEIADI, Anna Maria
  • VASSILIADES, Anna Maria
  • VASSILIADES, Maria Anna
  • VASSILIADOU, Anna Maria
Country: CY; GB
Address: 18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100; 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX; Apartment 501, Marconi House, 335 The Strand, Aldwych, London, WC2B 5EN; The Navarino Penthouse, 18 Navarinou, Nicosia, 1100
Remark: (Linked To: VASSILIADES & CO UK LIMITED)
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
42067
List date: 25.04.2025
  • VASILEIADIS, Giorgos
  • VASILIADIS, Giorgos
  • VASSILIADES, Giorgos
Country: GB
Address: 35 Grosvenor Street, London, W1K 4QX; Flat 28, Aria House, 5-15 Newton Street, Holborn, London, WC2B 5EN
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
42068
List date: 25.04.2025
  • JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY
  • JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY
  • NIKIMT ATOMSTROY
  • NIKIMT ATOMSTROY JSC
Country: RU
Address: D. 43 Str. 2 Shosse Altufevskoe, Moscow, 127410
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
42069
List date: 25.04.2025
  • JSC RUSATOM OVERSIZ
  • RAOS JSC
  • RUSATOM OVERSEAS JOINT STOCK COMPANY
  • RUSATOM OVERSEAS JSC
Country: RU
Address: Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, Moscow, 115280
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
42070
List date: 25.04.2025
  • KOVROV MECHANICAL PLANT
  • KOVROV MECHANICAL PLANT PJSC
  • PJSC KMZ
Country: RU
Address: 26, Sotsialisticheskaya Street, Kovrov, Vladimirskaya oblast, 601909
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
42071
List date: 25.04.2025
  • FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC
  • FNPTS PO START IM MV PROTSENKO AO
  • JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO
  • JS FRPC PA START NAMED AFTER MV PROTSENKO
  • M V PROTSENKO PA START
Country: RU
Address: 1, Mira Prospekt, Zarechny, Penza Region, 442960
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
42072
List date: 25.04.2025
  • PATRIOT PMC
  • PATRIOT PRIVATE MILITARY COMPANY
Country: RU
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
42073
List date: 25.04.2025
  • KHUSNULLIN, Marat Shakirzyanovich
Country: RU
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
42074
List date: 25.04.2025
  • PAKERMANOV, Evgeni Markovich
  • PAKERMANOV, Evgeny Markovich
Country: RU
Remark: (Linked To: RUSATOM OVERSEAS 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
42075
List date: 25.04.2025
  • CHINA HEAD AEROSPACE TECHNOLOGY COMPANY
  • CHINA HEAD TECHNOLOGY CO
  • HEAD AEROSPACE GROUP
Country: CN
Address: 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing, 100021
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
42076
List date: 25.04.2025
  • U-TERRA LLC
  • YU-TERRA LLC
Country: RU
Address: d. 28 pom. 1 kom. 34, shosse Rublevskoe, Moscow, 121609
Remark: (Linked To: USM URBAN MINING LIMITED LIABILITY 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
42077
List date: 25.04.2025
  • ZINCUM LLC
Country: RU
Address: zd. 1 k. 3, Zheleznogorsk, 307170
Remark: (Linked To: USM URBAN MINING LIMITED LIABILITY 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
21699 results found.