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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45208
List date: 21.08.2025
  • ORKA HOLDING AD
Country: MK
Address: Skupi 3A, Skopje, 1000
Remark: (Linked To: KAMCEV, Jordan)
Program: BALKANS-EO14033
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
45209
List date: 21.08.2025
  • KAMCHEV CONSULTING
  • KAMCHEV KONSALTING SKOPJE DOOEL
Country: MK
Address: Skupi 3A, Karposh, 1020
Remark: (Linked To: KAMCEVA, Ratka Kunoska)
Program: BALKANS-EO14033
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
45211
List date: 21.08.2025
  • ORKA FAJNANS SKOPJE DOOEL
  • ORKA FINANCE
Country: MK
Address: Skupi 3A, Karposh, 1020
Remark: (Linked To: KAMCEVA, Ratka Kunoska)
Program: BALKANS-EO14033
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
45212
List date: 21.08.2025
  • LIFE CARE CENTER DOOEL
  • LIVE KER CENTER
  • SISTINA LAJF KEAR SENTAR SKOPJE DOOEL
Country: MK
Address: Skupi 3A, Karposh, 1020
Remark: (Linked To: SAMSONENKO, Irina)
Program: BALKANS-EO14033
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
45213
List date: 21.08.2025
  • GAMBACHIDZE, Ilya Andreievitch
  • GAMBASHIDZE, Ilya Andreevich
Country: RU
Address: 17, Bld 3, Kuusinena Str, Apt 70, Moscow, 125252
Remark: (Linked To: SOCIAL DESIGN AGENCY)
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
45229
List date: 21.08.2025
  • TUPIKIN, Nikolai Aleksandrovich
  • TUPIKIN, Nikolay
Country: RU
Address: Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060
Remark: (Linked To: COMPANY GROUP STRUCTURA LLC)
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
45230
List date: 21.08.2025
  • AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA
  • SOCIAL DESIGN AGENCY
  • SOCIAL PLANNING AGENCY
Country: RU
Address: Bol'shaya Nikiskaya Ulitsa, 12cl, Moscow, 125009; Bolshoy Kislovsky, per 1, building 2, Moscow; Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1, Moscow, 117463; Solviny Pr, 18A, Fl 2, Pom I K 9A O 1, Moscow, 117593
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
45231
List date: 21.08.2025
  • COMPANY GROUP STRUCTURA LLC
  • GK STRUKTURA
  • GRUPPA KOMPANII STRUKTURA
  • STRUCTURA NATIONAL TECHNOLOGIES
Country: RU
Address: Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, Moscow, 125009
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
45248
List date: 21.08.2025
  • VACICH, Misha
  • VACIC, Misa
Country: RS
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
45249
List date: 21.08.2025
  • ASSET ELECTRO LLC
  • OOO ABS ELEKTRO
  • OOO ESSET ENERGO
Country: RU
Address: 29 Naberezhnaya Serebryanicheskaya, Moscow, 109028
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
45250
List date: 21.08.2025
  • POPOVIC, Nenad
Country: RS
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
45251
List date: 21.08.2025
  • MOSEN ESSET MENEDZHMENT LLC
Country: RU
Address: d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, Moscow, 121471
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
45252
List date: 21.08.2025
  • DOMINION TVERSKAYA YAROSLAVSKAYA LLC
Country: RU
Address: d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375
Remark: (Linked To: POPOVIC, Nenad)
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
45253
List date: 21.08.2025
  • DOMINION NIKOLSKI LLC
Country: RU
Address: d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375
Remark: (Linked To: POPOVIC, Nenad)
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
45254
List date: 21.08.2025
  • ASSET AUTOMATION LLC
Country: RU
Address: d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471
Remark: (Linked To: POPOVIC, Nenad)
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
45255
List date: 21.08.2025
  • JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION
  • JSC VNIIR
  • OAO VNIIIR
Country: RU
Address: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024
Remark: (Linked To: ASSET ELECTRO LLC)
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
45256
List date: 21.08.2025
  • JEP PETROCHEMICAL TRADING L.L.C
Country: AE
Address: Deira Al Murar, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: SDGT
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
45269
List date: 21.08.2025
  • AVILA VILLADIEGO, Jobanis de Jesus
  • CHIQUITO MALO
Country: CO
Address: Turbo, Antioquia
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
45288
List date: 21.08.2025
  • GSK ADVANCE
  • GSK ADVANCE COMPANY LTD
  • GSK FOR ADVANCED BUSINESS CO. LTD
Country: SD
Address: Ahmed Khair Street, Khartoum, 11111
Program: SUDAN-EO14098
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
45289
List date: 21.08.2025
  • AVIATRADE LLC
  • AVIATREID, OOO
  • LIMITED LIABILITY COMPANY AVIATRADE
Country: RU
Address: d. 59 kv. 228, ul., Kholmogorova, Izhevsk, Udmurtia Republic, 426065
Program: SUDAN-EO14098
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
21693 results found.