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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45829
List date: 26.04.2025
  • CHINA TALY AVIATION TECHNOLOGIES CORP.
  • CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY
Country: CN
Address: No.7, Da Cheng Road, Feng Tai District, Beijing, 100071
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
45830
List date: 26.04.2025
  • CLOSED JOINT STOCK COMPANY SCAN
  • JOINT STOCK COMPANY SCAN
  • JSC SCAN
Country: RU
Address: Ul. Druzhby D.10 B, Moscow, 119330
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
45831
List date: 26.04.2025
  • CLOSED JOINT STOCK COMPANY COMPANY SCAN
  • JOINT STOCK COMPANY COMPANY SCAN
  • JSC COMPANY SCAN
Country: RU
Address: Ul. Druzhby D.10B, Moscow, 119330
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
45848
List date: 26.04.2025
  • SENGULER, Alaeddin
Country: TR
Address: Istanbul
Remark: (Linked To: HAMAS)
Program: SDGT
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
45849
List date: 26.04.2025
  • CHEKUNOV, Igor
  • CHEKUNOV, Igor Gennadyevich
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
45850
List date: 26.04.2025
  • KHALED, Gulsah
  • KHALED, Gulshah
  • OZEL, Gulsah
  • OZEL, Gulshah
  • YIGIDOGLU, Gulsah
Country: TR
Address: Istanbul
Remark: (Linked To: HAMAS)
Program: SDGT
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
45851
List date: 26.04.2025
  • ELECTROCOM SPB
  • LIMITED LIABILITY COMPANY ELECTROCOM VPK
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK
Country: RU
Address: Pr-Kt Prosveshcheniya D. 99, Lit. A, Pomeshch., 180N Office 1, Saint Petersburg, 195299
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
45852
List date: 26.04.2025
  • MANGOUSH, Arwa Saleh M
Country: TR
Address: Istanbul
Remark: (Linked To: HAMAS)
Program: SDGT
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
45853
List date: 26.04.2025
  • ASTRAFTEROS TECHNOKOSMOS LTD
Country: CY
Address: Aigyptou 36, Larnaca, 6030
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
45854
List date: 26.04.2025
  • ALEKSEEVA, Marina
  • ALEKSEYEVA, Marina Mikhaylovna
  • ALESKEEVA, Marina Mikhaylovna
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
45855
List date: 26.04.2025
  • FAM HOLDING LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING
Country: RU
Address: Malyi Prospekt V.O., 57 K3 - 12N Pomeshchenie 1 Floor, Saint Petersburg, 199178
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
45856
List date: 26.04.2025
  • GERBER, Mikhail
  • GERBER, Mikhail Yuyevich
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
45857
List date: 26.04.2025
  • FAM GROUP LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP
Country: RU
Address: Malyi Prospekt V. O D.57, K. 3, Saint Petersburg, 199178
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
45858
List date: 26.04.2025
  • IVANOV, Anton
  • IVANOV, Anton Mihaylovich
  • IVANOV, Anton Mikhaylovich
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
45859
List date: 26.04.2025
  • FAM ROBOTICS LLC
  • LIMITED LIABILITY COMPANY FAMROBOTIKS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS
Country: RU
Address: Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pom.12N, Saint Petersburg, 199178
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
45860
List date: 26.04.2025
  • DUDORINA, Anna
  • KULASHOVA, Anna
  • KULASHOVA, Anna Vladimirovna
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
45861
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY RUSAVTOMATIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA
Country: RU
Address: Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pomeshch. 12N, Saint Petersburg, 199178
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
45862
List date: 26.04.2025
  • BORSCHEV, Daniil
  • BORSHCHEV, Daniil
  • BORSHCHEV, Daniil Sergeyevich
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
45863
List date: 26.04.2025
  • DOUKHVALOV, Andrey
  • DUKHVALOV, Andrey Petrovich
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
45864
List date: 26.04.2025
  • ZENKIN, Denis Vladimirovich
Country: RU
Address: Kaliningrad
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.