User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
43276
List date: 26.10.2025
  • SHENZHEN YANTU IMPORT EXPORT CO LTD
Country: CN
Address: Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen; Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, Shenzhen City, Guangdong Province, 518000
Remark: (Linked To: IPS PACIFIC COMPANY LIMITED)
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
43277
List date: 26.10.2025
  • 10219452 CANADA INCORPORATED
Country: CA
Address: 1203-95 Lombard Street, Toronto, Ontario, M5C 2V3; 229 Yonge Street, Suite 400, Toronto, Ontario, M5B 1N8; 276 Silver Birch Avenue, Toronto, Ontario, M4E 3L5; 47 Norlong Boulevard, East York, Ontario, M4C 3W8
Remark: (Linked To: TROFIMOV, Anton Sergeyevich)
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
43278
List date: 26.10.2025
  • LIMITED LIABILITY COMPANY SSK PORT
  • OOO SSK PORT
Country: UA
Address: 23A Admiral Fadeyev St., Office 17, Sevastopol, 299057
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
43279
List date: 26.10.2025
  • POZHIDAEV, Igor Vladimirovich
Country: RU; UA
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
43280
List date: 26.10.2025
  • LIMITED LIABILITY COMPANY GEOS
  • OOO GEOS
Country: RU
Address: 42 Kommunisticheskaya St., Floor 4, Office 11, Novorossiysk, Krasnodar Region, 353900
Remark: (Linked To: POZHIDAEV, Igor Vladimirovich)
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
43281
List date: 26.10.2025
  • LIMITED LIABILITY COMPANY ROSTSHIPSERVICE
  • LIMITED LIABILITY COMPANY ROSTSHIPSERVIS
  • OOO ROSTSHIPSERVIS
Country: RU
Address: Ulitsa Kayani, 18, 302, Rostov-on-Don, Rostov Oblast, 344019
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
43282
List date: 26.10.2025
  • AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA
  • JSC URALTRANSMASH
  • THE URALS PLANT OF TRANSPORT ENGINEERING
  • URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY
Country: RU
Address: 29 Frontovykh Brigad St., Ekaterinburg, Sverdlovsk Region, 620017
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
43283
List date: 26.10.2025
  • KONOVALOV, Aleksandr Vladimirovich
  • KONOVALOV, Alexander Vladimirovich
Country: RU
Address: Moscow
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
43284
List date: 26.10.2025
  • PAWELL SHIPPING CO LLP
Country: GB; RU
Address: Ofis 208, ul Kayani 18, Rostov-na-Donu, Rostov, 344019; Unit 111247, Ground Floor, 30 Bloomsbury St., London, WC1B 3QJ
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
43286
List date: 26.10.2025
  • OCEAN CHIPS LLC
  • OCEAN ELECTRONICS LIMITED LIABILITY COMPANY
  • OKEAN ELEKTRONIKI OOO
Country: RU
Address: Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, Saint Petersburg, 198099
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
43287
List date: 26.10.2025
  • JOINT STOCK COMPANY NEVA ELEKTRONIKA
  • NEVA ELECTRONICS JOINT STOCK COMPANY
  • NEVA ELEKTRONIKA AO
Country: RU
Address: Prospekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N, Saint Petersburg, 196105
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
43288
List date: 26.10.2025
  • MORGUN, Oleg Valerevich
  • MORGUN, Oleg Valerievich
  • MORHUN, Oleh Valeriovych
Country: UA
Address: Mariupol, Donetsk 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
43289
List date: 26.10.2025
  • MOROZOVA, Daria
  • MOROZOVA, Darya Vasilevna
Country: UA
Address: Donetsk
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
43290
List date: 26.10.2025
  • SUK, Vitalij Oleksandrovych
  • SUK, Vitaly Alexandrovich
Country: UA
Address: Oleshky
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
43291
List date: 26.10.2025
  • FEDORENKO, Eleanor
  • FEDORENKO, Eleonora Mikhailovna
Country: UA
Address: Donetsk
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
43296
List date: 26.10.2025
  • ILMIEV, Vadim Viktorovich
  • ILMIIEV, Vadym
  • ILMIYEV, Vadim Viktorovich
Country: UA
Address: Kherson 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
43297
List date: 26.10.2025
  • YAMALPROMGEOFIZIKA JOINT STOCK COMPANY
Country: RU
Address: Mikroraion 2-1, 12A, Urengoi Poselok, Purovskii Raion, Yamalo-Nenetskii, 629860
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
43298
List date: 26.10.2025
  • MOSKALKOVA, Tatiana Nikolaevna
  • MOSKALKOVA, Tatyana Nikolaevna
  • NOSENKO, Nikolayevna Tatyana
Country: RU
Address: Moscow
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
43316
List date: 26.10.2025
  • AKIFEV, Pavel Viktorovich
  • AKIFYEV, Pavel Viktorovich
Country: RU
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
43317
List date: 26.10.2025
  • LOGISTIKA DOVERIYA OOO
  • OOO LOGISTIKA DOVERIIA
  • TRUST LOGISTIC
  • TRUST LOGISTICS LLC
Country: RU
Address: Vladenie 5 Etazh/Pom.3/321, Khimki, 141402; ul. Engelsa, 27, et. 2 pomeshch. 89, Khimki, Moscow, 141402
Remark: (Linked To: AKIFYEV, Pavel Viktorovich)
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
23257 results found.