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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46586
List date: 18.06.2025
  • LABSAINTIFIK
Country: RU
Address: Mkr Yubileinyi, Ul. Komitetskaya D. 7A, Pomeshch. 08, Office 7, Korolev, 141090
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
46587
List date: 18.06.2025
  • ELFOR TL
Country: RU
Address: Ul. Sushchevskii Val D.9, Str.1, Moscow, 127018; Ul. Yasenevaya D. 5, K. 2, Sosenki, 108814
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
46588
List date: 18.06.2025
  • THAMESTONE SA
Country: CH
Address: Rue Du Marche 28, Geneva, 1204
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
46589
List date: 18.06.2025
  • STRELOI EKOMMERTS
  • STRELOY ECOMMERCE
Country: RU
Address: Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N, Saint Petersburg, 191025
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
46590
List date: 18.06.2025
  • MACRO EMS LTD
  • OOO MAKRO EMS
Country: RU
Address: Ul. Sveaborgskaya D.12, Lit. A, 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
46591
List date: 18.06.2025
  • VELESLAVOV, Dmitrii Aleksandrovich
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
46592
List date: 18.06.2025
  • MICRO ELECTRONICS TECHNOLOGIES PTE LTD
Country: SG
Address: 50 Tagore Lane #05-03F, Singapore, 787494
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
46593
List date: 18.06.2025
  • ONSHOR VIND
Country: RU
Address: B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77, Saint Petersburg, 192284
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
46608
List date: 18.06.2025
  • STERLING SHIPPING INCORPORATED
Country: AE
Address: Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, 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
46609
List date: 18.06.2025
  • STREYMOY SHIPPING LIMITED
Country: AE; LR
Address: 80 Broad Street, Monrovia; Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, 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
46612
List date: 18.06.2025
  • HS ATLANTICA LIMITED
Country: LR
Address: 80 Broad Street, Monrovia
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
46616
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY PIKASO 3D
  • PICASO 3D LLC
Country: RU
Address: Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, Zelenograd, 124460
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
46617
List date: 18.06.2025
  • COLOR WORLD LTD
  • LIMITED LIABILITY COMPANY TSVETNOY MIR
  • TSVETNOI MIR
Country: RU
Address: Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi, 141014
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
46618
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY NISSA DIGISPACE
Country: RU
Address: Proezd Mukomolnyi D. 4A, Str. 2, Floor/Kom. 2/207, Moscow, 123290
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
46619
List date: 18.06.2025
  • INZHENERNAYA FIRMA AB UNIVERSAL
  • LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL
Country: RU
Address: Pr-D Kashirskii D.13, Moscow, 115201
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
46620
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT
  • MIEP LLC
  • MYTISHCHI INSTRUMENT ENGINEERING PLANT
  • MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD
Country: RU
Address: 1-I Silikatnyi Per D.12, Mytishchi, 141004
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
46622
List date: 18.06.2025
  • SCF MANAGEMENT SERVICES DUBAI LTD
  • SUN SHIP MANAGEMENT D LTD
Country: AE
Address: PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, 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
46623
List date: 18.06.2025
  • CLOSED JOINT STOCK COMPANY PROMTEH SERVIS
  • JOINT STOCK COMPANY PROMTECH SERVICE
Country: RU
Address: Ul. Programmistov D. 4, Dubna, 141983
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
46624
List date: 18.06.2025
  • DESTINA, Renel
  • TI LAPLI
  • TILAPLI
Country: HT
Program: GLOMAG
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
46625
List date: 18.06.2025
  • ANDRE, Johnson
  • IZO
  • IZO 5 SECONDS
  • IZO 5 SEGONN
  • IZO VILAJ DE DYE
Country: HT
Address: Village de Dieu, Martissant, Port-au-Prince
Program: GLOMAG
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
21873 results found.