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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45370
List date: 22.08.2025
  • KAMI GROUP LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP
Country: RU
Address: Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, Moscow, 107023
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
45373
List date: 22.08.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH PODSHIPNIKOV
  • ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY
  • ZPP OOO
Country: RU
Address: Ter. 18 KM Moskovskogo Shosse D. Litera 67, Kom. 5, Samara, 443072
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
45376
List date: 22.08.2025
  • PG VEKPROM LLC
  • PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Pravolineinaya D. 33, Office 310-315, Zhukovskiy, 140181
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
45377
List date: 22.08.2025
  • OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU
  • STANKI.RU LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Semenovskaya B D. 40, Moscow, 107023
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
45379
List date: 22.08.2025
  • HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD.
  • HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.
Country: CN
Address: H0781, Bldg. 1, No. 58 Guanggu Road, East Lake New Technology Development Zone, Wuhan, Hubei Province, 430000
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
45380
List date: 22.08.2025
  • HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.
  • SHIJIAZHUANG FA KE TRADING COMPANY
Country: CN
Address: Room 2914, Bldg. B Weekend Max Mara, No. 108 West Zhongshan Road, Qiaoxi District, Shijiazhuang, Hebei Province, 050000
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
45381
List date: 22.08.2025
  • HEBEI CROVELL BIOTECH CO., LTD.
Country: CN
Address: 2-2-1901, Huacheng Lvzhou Phase I, No. 169 Shengli South Street, Qiaoxi District, Shijiazhuang, Hebei, 050000
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
45389
List date: 22.08.2025
  • DAKA
  • DAVIDOVIC, Miodrag
Country: ME
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
45390
List date: 22.08.2025
  • BRANA
  • BRANO
  • MICUNOVIC, Branislav
Country: ME
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
45391
List date: 22.08.2025
  • ZHANG, Wei
Country: CN
Address: No. 67, Guangming Street 6th Village, Qiaodong District, Xingtai, Hebei
Remark: (Linked To: HEBEI CROVELL BIOTECH 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
45392
List date: 22.08.2025
  • PEROVIC, Dusko
  • PEROVICH, Dushan
Country: BA; RU
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
45393
List date: 22.08.2025
  • HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED
  • HUBEI VAST CHEMICAL CO., LIMITED
Country: CN
Address: Office Unit B, ON 9/F, Thomson Commercial Building 8, Thomson Road, Hong Kong
Remark: (Linked To: DU, Changgen)
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
45394
List date: 22.08.2025
  • GAO, Lanfang
Country: CN
Remark: (Linked To: HEBEI GUANLANG BIOTECHNOLOGY 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
45395
List date: 22.08.2025
  • YANG, Daisy
  • YANG, Qi
Country: CN
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
45396
List date: 22.08.2025
  • HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED
Country: CN
Address: Room 1512, 15th Floor, Lucky Centre, 165-171 Wanchai Road, Wanchai, Hong Kong
Remark: (Linked To: DU, Changgen)
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
45397
List date: 22.08.2025
  • CHEN, Bella
  • GAN, Xuebi
Country: CN
Address: No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Wuhan City, Hubei 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
45398
List date: 22.08.2025
  • CVIJETINOVIC, Savo
  • TIGAR
  • TIGER
Country: BA
Address: Bijeljina
Remark: (Linked To: INZINJERING-BN BIJELJINA D.O.O.)
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
45399
List date: 22.08.2025
  • SONG, Shelly
  • SONG, Xueqin
Country: CN
Address: No. 35 Group 6, Fengling Village, Yuekou Township, Tianmen City, Hubei 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
45400
List date: 22.08.2025
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA
  • INZINJERING-BN BIJELJINA D.O.O.
  • INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY
Country: BA
Address: Dusana Baranina 1A, 76300, Bijeljina
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
45401
List date: 22.08.2025
  • DU, Changgen
Country: CN
Address: No. 141 Niujiazhai Village, Fengjiazhai Township, Xingtai City, Guangzong County, 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
21705 results found.