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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44638
List date: 27.04.2025
  • AMERKO OOO
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI
  • VELESSTROI LIMITED LIABILITY COMPANY
  • VELESSTROY
  • VELESSTROY LIMITED LIABILITY COMPANY
Country: RU
Address: UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow, 125047
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
44658
List date: 27.04.2025
  • SHUI, Zhao Jia
  • SHWE, Kyauk Kyar
  • WIN, Khin Phyu
  • WIN, Kin Phyu
Country: MM
Address: 1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon; No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon
Program: BURMA-EO14014
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
44659
List date: 27.04.2025
  • HTUN, Zaw Min
  • TUN, Zaw Min
Country: MM
Program: BURMA-EO14014
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
44660
List date: 27.04.2025
  • ASIA SUN AVIATION PTE. LTD.
  • SHOON ENERGY PTE. LTD.
Country: SG
Remark: (Linked To: WIN, Khin Phyu)
Program: BURMA-EO14014
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
44661
List date: 27.04.2025
  • P.E.I ENERGY PTE. LTD.
  • PUMA ENERGY BENGALE GULF PTE. LTD.
  • PUMA ENERGY IRRAWADDY PTE. LTD.
  • PUMA ENERGY MYANMAR PTE. LTD.
Country: SG
Remark: (Linked To: WIN, Khin Phyu)
Program: BURMA-EO14014
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
44662
List date: 27.04.2025
  • PEIA PTE. LTD.
  • PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.
Country: SG
Remark: (Linked To: WIN, Khin Phyu)
Program: BURMA-EO14014
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
44678
List date: 27.04.2025
  • SHAPUROVA, Alyona Aleksandrovna
  • SHAPUROVA, Elena Aleksandrovna
  • SHAPUROVA, Olena Oleksandrivna
Country: UA
Address: 31 50 Years of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia region
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
44679
List date: 27.04.2025
  • CHALAEV, Zamid Alievich
  • CHALAYEV, Zamid Alievich
Country: RU
Address: 49 Bisaeva St., Gudermes, Chechnya; 8 T. Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District, Chechnya
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
44680
List date: 27.04.2025
  • KADYROVA, Aimana
  • KADYROVA, Aymani Nesievna
Country: RU
Remark: (Linked To: AKHMAT KADYROV FOUNDATION)
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
44681
List date: 27.04.2025
  • PYATYKH, Galina Anatolevna
Country: RU
Address: Belgorod Region
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
44682
List date: 27.04.2025
  • FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK
  • THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER
Country: UA
Address: 41 Lenningradskaya St., Gurzuf, Crimea, 298645
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
44683
List date: 27.04.2025
  • FEDORENKO, Konstantin Albertovich
Country: RU
Address: 15 Pushkina St, Belorechensk, Belorechensky District, Krasnodar Territory
Remark: (Linked To: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK)
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
44684
List date: 27.04.2025
  • CHERKASOVA, Irina Aleksandrovna
  • CHERKASOVA, Iryna Oleksandrivna
Country: RU
Address: Rostov Region
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
44685
List date: 27.04.2025
  • AGEEVA, Irina Anatolyevna
  • AGEYEVA, Irina Anatolyevna
Country: RU
Address: Kaluga Region
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
44686
List date: 27.04.2025
  • SOLTAEV, Mansur Mussaevich
  • SOLTAEV, Mansur Mussayevitch
  • SOLTAJEV, Mansur Mussajevic
  • SOLTAYEV, Mansur Mussayevich
Country: RU
Address: Chechen Republic
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
44687
List date: 27.04.2025
  • KHUCHIEV, Muslim Magomedovich
Country: RU
Address: Chechen Republic
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
44688
List date: 27.04.2025
  • KOVALENKO, Vladimir Vladislavovich
Country: UA
Address: 19A Khrustaleva St., Office 32, Sevastopol, Crimea Autonomous Region
Remark: (Linked To: ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY)
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
44689
List date: 27.04.2025
  • NECHAEV, Vladimir Dmitrievich
Country: UA
Address: Sevastopol
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
44718
List date: 27.04.2025
  • POMA
  • ROMA
  • SEMENOV, Roman
Country: AE
Address: Dubai
Program: DPRK3
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
44720
List date: 27.04.2025
  • 3LOGIC GROUP
  • OOO NOVYI AI TI PROEKT
Country: RU
Address: Nab. Berezhkovskaya D. 20, Str. 33, Moscow, 121059; Ul. Kiyevskaya D. 7, Korp. 2, Pod. 7, Moscow, 121059; Ul. Nagatinskaya D. 16, Str. 9, Pomeshch. VII, Kom. 15, Office 5, Moscow, 115487
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
21720 results found.