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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45352
List date: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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
45370
List date: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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: 01.06.2025
  • 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
21799 results found.