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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46627
List date: 18.06.2025
  • IMAXCHIP TECHNOLOGY CO., LIMITED
Country: CN
Address: 18E, Building 2, China Phoenix Building, Shennan Road, Futian District, Shenzhen, 518000; Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong
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
46628
List date: 18.06.2025
  • MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI
Country: TR
Address: One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Istanbul, 34771
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
46629
List date: 18.06.2025
  • KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI
Country: TR
Address: No: 49 Istasyon Mahallesi, Istanbul
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
46630
List date: 18.06.2025
  • KARTAL EXIM DIS TICARET LIMITED SIRKETI
Country: TR
Address: Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul
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
46631
List date: 18.06.2025
  • PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP
Country: RU
Address: 5, Ulica Hlebozavodskaya, Chelyabinsk, 454038
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
46632
List date: 18.06.2025
  • GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
Country: TR
Address: Daire:2, No:71 Suadiye Mahallesi, Istanbul, 34740
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
46633
List date: 18.06.2025
  • WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.
Country: CN
Address: Building 2, No. 6, Huanglongshan S. Road, Donghu Development Zone, Wuhan, Hubei
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
46634
List date: 18.06.2025
  • OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi, Istanbul, 34779
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
46635
List date: 18.06.2025
  • SIBELECTROPRIVOD LLC
  • SIBELEKTROPRIVOD
Country: RU
Address: Ul. Petukhova D. 69, Novosibirsk, 630088
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
46637
List date: 18.06.2025
  • EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Canakkale Caddesino: 57 Pinarbasi, Izmir, 35060
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
46638
List date: 18.06.2025
  • BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul
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
46640
List date: 18.06.2025
  • ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL
  • EPO SIGNAL
Country: RU
Address: KV-L 1-I, Privolzhskii, 413119
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
46641
List date: 18.06.2025
  • MANOMETR LIMITED LIABILITY COMPANY
  • MANOMETR OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR
Country: RU
Address: Engels-19, Saratov Region, 413119
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
46642
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY METALLMASH
Country: RU
Address: Ul. Dinamovskaya D. 1A, Office 231, Moscow, 109044
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
46643
List date: 18.06.2025
  • HUANGSHAN WANNAN MACHINERY CO., LTD.
  • SINO MACHINERY CO., LTD.
Country: CN
Address: No. 51 West Huancheng Road, Yansi Town, Huizhou District, Huangshan, Anhui, 245900
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
46644
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY BITVAN
Country: RU
Address: Trakt Troitskii D. 9, Office 3, Chelyabinsk, 454053
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
46645
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY METALMASTER
Country: RU
Address: Pr-d 4-I Roshchinskii D. 18, Str. 7, Moscow, 115191
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
46646
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY AGRISOVGAZ
Country: RU
Address: 51st Industrialniy Proezd, Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District, Leningrad Region, 187046; Sector A, Floor 8, Moscow International Business Center, Tower 2000, 23A Tarasa Shevchenko Embankment, Moscow, 121151; Ul. Mirnaya D. 3, Maloyaroslavets, 249092
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
46647
List date: 18.06.2025
  • GRIFFON FZC
Country: AE
Address: P.O. Box 514057, Saif Zone, Sharjah
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
46648
List date: 18.06.2025
  • INVENT LTD
  • LIMITED LIABILITY COMPANY INVENT
Country: RU
Address: Ul. Marata D. 15, Nizhny Novgorod, 603002
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
21873 results found.