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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42860
List date: 19.06.2025
  • WEALTHING HOLDING PTE LTD
Country: SG
Address: 1 George Street #10-01, Singapore, 049145
Remark: (Linked To: SCHMUCKI, Anselm Oskar)
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
42861
List date: 19.06.2025
  • KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED
Country: CN
Address: Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong
Remark: (Linked To: SCHMUCKI, Anselm Oskar)
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
42862
List date: 19.06.2025
  • CRYPTOVENIENCE OU
Country: EE
Address: Pollu tn 135-11, Tallinn, 10917; Vabaduse Pst 174B, Tallinn, 10917
Remark: (Linked To: SCHMUCKI, Anselm Oskar)
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
42863
List date: 19.06.2025
  • BULLIONSWIFT OU
  • CRYPTANET OU
Country: EE
Address: Narva Mnt 7-634, Tallinn, 10117
Remark: (Linked To: SCHMUCKI, Anselm Oskar)
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
42864
List date: 19.06.2025
  • OSTEC ENTERPRISE LTD
  • PREDPRIYATIE OSTEK
Country: RU
Address: ul. Moldavskaya d. 5, korp. 2, Moscow, 121467
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
42865
List date: 19.06.2025
  • OSTEC-ST LTD
  • OSTEK-ST
Country: RU
Address: ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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
42866
List date: 19.06.2025
  • OSTEC-INTEGRA LTD
  • OSTEK-INTEGRA OOO
Country: RU
Address: ul. Moldavskaya d. 5, str. 2, Moscow, 121467; ul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, Moscow, 121351
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
42867
List date: 19.06.2025
  • OSTEC-TEST LTD
  • OSTEK-TEST
Country: RU
Address: ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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
42868
List date: 19.06.2025
  • OSTEC-EC LTD
  • OSTEK-EK
Country: RU
Address: ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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
42869
List date: 19.06.2025
  • OSTEC-ELECTRO LTD
  • OSTEK-ELEKTRO
Country: RU
Address: ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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
42870
List date: 19.06.2025
  • OSTEC-ETC LTD
  • OSTEK-ETK
Country: RU
Address: Nab. Luzhnetskaya d. 2/4, str. 16, et/pom. 3/303, Moscow, 119270; ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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
42871
List date: 19.06.2025
  • OSTEC-SMT LTD
  • OSTEK-SMT
Country: RU
Address: ul. Kulakova d. 20, str. 1G, Moscow, 123592
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
42872
List date: 19.06.2025
  • NIIIT
  • RIIT LTD
Country: RU
Address: ul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow, 123592
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
42873
List date: 19.06.2025
  • GARSHIN, Vadim Veniaminovich
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
42874
List date: 19.06.2025
  • RAZORENOV, Aleksandr Gennadievich
  • RAZORENOV, Alexander Gennadiyevich
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
42875
List date: 19.06.2025
  • OSTEC-ARTTOOL LTD
  • OSTEK-ARTTUL
Country: RU
Address: ul. Barklaya d. 6, str. 3, et/kom 5/1-17, Moscow, 121087; ul. Moldavskaya d. 5/2, Moscow, 121467
Remark: (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
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
42876
List date: 19.06.2025
  • GEFESD LTD
  • PO GEFESD
Country: RU
Address: ul. Sovetskaya d. 15, Lyulikh, 601362
Remark: (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
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
42877
List date: 19.06.2025
  • BIZNESPROMESTEIT
  • LIMITED LIABILITY COMPANY BUSINESSPROMESTATE
Country: RU
Address: ul. Moldavskaya d. 5, str. 2, Moscow, 121467
Remark: (Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
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
42896
List date: 19.06.2025
  • ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.
  • ZHEJIANG QINGJI IND. CO., LTD
  • ZHEJIANG QINGJI INDUSTRIAL CO., LTD.
Country: CN
Address: Room 1401, No. 658, Jianguo North Road, Hangzhou, Zhejiang; Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District, Hangzhou, Zhejiang, 310004
Remark: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
Program: IFSR; NPWMD
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
42897
List date: 19.06.2025
  • LI, Zeming
Country: CN
Address: Zhejiang
Remark: (Linked To: ZHEJIANG QINGJI IND. CO., LTD)
Program: IFSR; NPWMD
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.