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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45309
List date: 22.08.2025
  • KAMCEVA, Ratka Kunoska
  • KUNOSKA-KAMCEVA, Ratka
Country: MK
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
45310
List date: 22.08.2025
  • KOSENKO, Irina
  • SAMSONENKO, Irina
Country: MK
Address: Skopje
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
45311
List date: 22.08.2025
  • SAMSONENKO, Sergej
  • SAMSONENKO, Sergey
Country: MK
Address: Skopje
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
45312
List date: 22.08.2025
  • SHEN, Mike
  • SHEN, Xingbiao
Country: CN
Address: No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province
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
45313
List date: 22.08.2025
  • DJEBELIBAK, Bahman
  • DJEBLELIBAK, Bahman
  • SHAH, Bobby
Country: CA
Address: Vancouver
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
45314
List date: 22.08.2025
  • VALERIAN LABS, INC.
Country: CA
Address: 1130-1971 Broadway St, Port Coquitlam, British Columbia, V3C 0C9
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
45315
List date: 22.08.2025
  • HOLLYWOOD VAPE LABS, INC.
  • VALERIAN LABS DISTRIBUTION CORP.
Country: CA
Address: 1130-1971 Broadway St, Port Coquitlam, British Columbia, V3C 0C9
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
45331
List date: 22.08.2025
  • VNIIR GIDRO
  • VNIIR GIDROELEKTROAVTOMATIKA JSC
Country: RU
Address: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024
Remark: (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION)
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
45333
List date: 22.08.2025
  • VNIIR TRANSSTROI LLC
Country: RU
Address: d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, Cheboksary, 428024
Remark: (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION; 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
45348
List date: 22.08.2025
  • JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.
Country: CN
Address: 8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, Xuzhou City, Jiangsu Province, 221000
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
45349
List date: 22.08.2025
  • WANG, Jiantong
Country: CN
Address: No. 199 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City, Hebei Province
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
45350
List date: 22.08.2025
  • XIA, Fengbing
Country: CN
Address: No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City, Hebei Province
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
45351
List date: 22.08.2025
  • XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.
  • XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.
Country: CN
Address: No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, Xingtai City, Hebei Province
Remark: (Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)
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
45352
List date: 22.08.2025
  • VNIIR PROMELEKTRO LLC
Country: RU
Address: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024
Remark: (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION)
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
45353
List date: 22.08.2025
  • ABS ELECTROTEKHNIKA LLC
  • LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS
  • VOLZHSKI ELEKTROSHCHIT LLC
Country: RU
Address: Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020
Remark: (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION)
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
45354
List date: 22.08.2025
  • SABERIN KISH CO.
  • SABERIN KISH COMPANY
  • TEJARAT PAYDAR OFOGH
Country: IR
Address: Kish Island; Number 9, Bahard First, Resalat Square, Hengam Street, Tehran, 1677745783
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
45355
List date: 22.08.2025
  • ABS ZEIM AVTOMATIZATSIYA OAO
  • JSC ABS ZEIM AUTOMATION
Country: RU
Address: Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020; d. 1 Ivana Yakoleva Avenue, Cheboksary, 428003
Remark: (Linked To: ASSET AUTOMATION 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
45356
List date: 22.08.2025
  • ELECTRO OPTIC SAIRAN INDUSTRIES CO.
  • ESFAHAN OPTIC INDUSTRY
  • ESFAHAN OPTICS INDUSTRY
  • ISFAHAN OPTICAL INDUSTRY
  • ISFAHAN OPTIC INDUSTRIES COMPANY
  • ISFAHAN OPTICS
  • ISFAHAN OPTICS INDUSTRIES
  • ISFAHAN OPTICS INDUSTRY
  • ISHAHAN OPTICS INDUSTRIES CO.
  • SANAYE-E OPTIKE ESFAHAN
  • SANOYE ELEKTRONIK SAIRAN
  • SAPA
Country: IR
Address: Kaveh Street, Isfahan, 814651117; P.O. Box 81465-313, Kaveh Ave, Isfahan
Remark: (Linked To: IRAN ELECTRONICS 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
45357
List date: 22.08.2025
  • DALI RF TECHNOLOGY CO., LIMITED
Country: CN
Address: Room 604, 6/F, Easey Commercial Building, Nos. 253-261, Hennessy Road, Wanchai, Hong Kong
Remark: (Linked To: LIN, Jinghe)
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
45358
List date: 22.08.2025
  • NANXIGU TECHNOLOGY CO., LIMITED
Country: CN
Address: 223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay, Hong Kong; Flat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai, Hong Kong
Remark: (Linked To: MATINKIA, Alireza)
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
21705 results found.