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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45741
List date: 22.08.2025
  • KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI
  • KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
  • KUZEY LOJISTIK
Country: TR
Address: Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler, Istanbul
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
45742
List date: 22.08.2025
  • AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED
Country: TR
Address: Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe, Istanbul
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
45743
List date: 22.08.2025
  • BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Country: TR
Address: Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, Antalya, 07400
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
45744
List date: 22.08.2025
  • BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
  • BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI
Country: TR
Address: Merkez Neighborhood, Palazoghlu St., Han Riyet Block No: 6, Door No: 3, Sisli, Istanbul
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
45745
List date: 22.08.2025
  • HYPEREL FZCO
Country: AE
Address: 342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2, Dubai
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
45746
List date: 22.08.2025
  • ALCOTECH INTERNATIONAL TRADING DMCC
  • ALCOTECH IT DMCC
Country: AE
Address: 2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai
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
45747
List date: 22.08.2025
  • FLAVIC FZE
Country: AE
Address: M2 Warehouse, Sharjah Airport International Free Zone, Sharjah; P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah
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
45748
List date: 22.08.2025
  • GOLOVTCHENKO, Andrei
  • GOLOVTCHENKO, Andrey
Country: AE
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
45749
List date: 22.08.2025
  • DONGJIN, Lee
  • LEE, DJ
  • LEE, Dongjin
Country: KR
Remark: (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
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
45750
List date: 22.08.2025
  • ALFA MACHINERY GROUP
  • KOMPANIYA AMG
Country: RU
Address: ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, Moscow, 111141
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
45751
List date: 22.08.2025
  • LLC ETALON PRO
Country: RU
Address: ul. Lenina d. 146, office 203, Izhevsk, 426075
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
45752
List date: 22.08.2025
  • STANKIM
Country: RU
Address: ul. 10 Let Oktyabrya d. 60, office 308 D, Izhevsk, 426065; ul. Svobody d. 173, kv. 905, Izhevsk, 426011
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
45753
List date: 22.08.2025
  • AI MASHIN TEKHNOLODZHI
  • LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY
Country: RU
Address: Pr-kt Mira d. 95, pomeshch. 80, Moscow, 129085
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
45754
List date: 22.08.2025
  • AO KOMPOZIT
  • JSC KOMPOZIT
Country: RU
Address: Ul. Pionerskaya D. 4, Korolev, 141074
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
45755
List date: 22.08.2025
  • BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES
  • IMET RAS
Country: RU
Address: Leninskii Pr-T D. 49, Moscow, 119991
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
45756
List date: 22.08.2025
  • LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYA
  • NPO 3D INTEGRATSIYA
Country: RU
Address: Sh. Dmitrovskoe D. 9, Str. 3, Pmeshch. 1/1, Moscow, 127434
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
45757
List date: 22.08.2025
  • ANISOPRINT RUS LLC
  • ANIZOPRINT RUS
Country: RU
Address: Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi Bor, 150518
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
45758
List date: 22.08.2025
  • CYBERCOM LIMITED
  • NITS KIBERNETIKI I AVTOMATIKI
Country: RU
Address: Pr-D Mikhailovskii D.3, Str.13, Moscow, 109029
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
45759
List date: 22.08.2025
  • LLC F2 INNOVATIONS
Country: RU
Address: Ul. Akademika Koroleva D. 21D, Perm, 614068
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
45760
List date: 22.08.2025
  • NIK LLC
Country: RU
Address: Ul. Bazhenova D. 10 A, Zhukovskiy, 140188
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
21705 results found.