User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
42871
List date: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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
42898
List date: 27.04.2025
  • SHEN, Weisheng
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
42899
List date: 27.04.2025
  • LINGOE PROCESS ENGINEERING LIMITED
Country: CN
Address: Rm 1902 Easey Commercial Building, Wan Chai, Hong Kong
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
42900
List date: 27.04.2025
  • BLUE CALM MARINE SERVICES
  • BLUE CALM MARINE SERVICES COMPANY
Country: IR
Address: 2nd Floor, Ghanbari Bldg., Shohada Ave., Bandar Bushehr; BMS Bldg, No. 960, Chah Ghandi Ave., Kharg Island; Kian Mehr Bldg., 2nd Floor, Dr. Ebrahimeian Str., Jahan Bar, Eskeleh Ave., Bandar Abbas; Lavan Island; Next to Izugam, Phase 3, 40th Ave., Sarbandar, Bandar Imam Khomeini; No. 174, 1st Floor (East Wing), Arian Tower, Mirdamad Blvd., Tehran, 15498; Sirri Island
Remark: (Linked To: P.B. SADR CO.)
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
42916
List date: 27.04.2025
  • El Panu
  • MEDINA GONZALEZ, Oscar Noe
  • Pan
  • Panu
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
42937
List date: 27.04.2025
  • HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED
Country: CN
Address: Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: P.B. SADR CO.)
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
42938
List date: 27.04.2025
  • QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.
  • QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Country: CN
Address: 207, Office Building 52, Tokyo Road, Free Trade Zone, Qingdao, Shandong, 266555; No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, 266000
Remark: (Linked To: P.B. SADR CO.)
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
42939
List date: 27.04.2025
  • WEI, David
  • WEI, Zunyi
  • WEI, Zun Yi
Country: CN
Address: Beijing
Remark: (Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED)
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
42940
List date: 27.04.2025
  • GONG, Jiao
Country: CN
Remark: (Linked To: WEI, Zunyi)
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
42941
List date: 27.04.2025
  • QIN, Xutong
Country: CN
Address: Ji Lin
Remark: (Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED)
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
42942
List date: 27.04.2025
  • BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD
Country: CN
Address: Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
42943
List date: 27.04.2025
  • GAO, Shan
  • HAGHIGHAT, Ghasem
Country: CN; IR
Remark: (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT 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
21720 results found.