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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45619
List date: 10.07.2026
  • LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
  • TEK KOM MANUFACTURING LLC
Country: RU
Address: Nab. Presnenskaya D. 10, BTS Bashnya Na Naberezhnoi, Blok S, 52 Floor, Moscow, 123317; Str. 1V, Pom.2.11, Promzona Borovlevo 2, 179540
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
45620
List date: 10.07.2026
  • CJSC MAGNITOGORSK MILL ROLLS PLANT
  • CJSC MMRP
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV
  • ZAO MZPV
Country: RU
Address: Ul. Kirova D. 93, Pom. 8, Magnitogorsk, 455002; Ul. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh Izlozhnits, Pom. 8, Magnitogorsk, 455000
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
45621
List date: 10.07.2026
  • AKTSIONERNOE OBSHCHESTVO RUST 95
  • AO RUST 95
Country: RU
Address: Ul. Severnaya D. 12, Kolpino, 196655
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
45628
List date: 10.07.2026
  • BALTPROMSERVIS
Country: RU
Address: Ul. Kaspiiskaya D. 22, K. 1 Str. 3, Pomeshch. I Kom. 6-12, Moscow, 115304
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
45629
List date: 10.07.2026
  • STAN LLC
Country: RU
Address: Ul. Sushchevskii Val D. 18, Moscow, 127018
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
45630
List date: 10.07.2026
  • STANKOMASHSTROI
  • STANKOMASHSTROY
Country: RU
Address: Ul. Germana Titova D. 9, Penza, 440600
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
45631
List date: 10.07.2026
  • STANKOPROM OOO
Country: RU
Address: Pr-kt Leninskii D. 160, Office 133, Voronezh, 394033
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
45632
List date: 10.07.2026
  • PUBLIC JOINT STOCK COMPANY SASTA
Country: RU
Address: Ul. Pushkina D.21, Sasovo, 391434
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
45633
List date: 10.07.2026
  • LLC NIZHNEKAMSK MECHANICAL PLANT
  • NMZ
Country: RU
Address: Ter. Promzona ZD. 32, Office 1, Nizhnekamsk, 423570
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
45649
List date: 10.07.2026
  • HOTH, Gatluak Nyang
  • NYANGA, Hoth Gatluak
Country: SS
Address: Mayendit County, Unity
Program: SOUTH SUDAN
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
45650
List date: 10.07.2026
  • WAJANG, Joseph Mantiel
  • WEJANG, Joseph Manytuil
  • WEJANG, Nguen Monytuil
  • WEJJANG, Joseph Monytuil
Country: SD
Address: Bentiu, Unity
Program: SOUTH SUDAN
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
45651
List date: 10.07.2026
  • BIEL, Gordon Koang
  • BIEL, Gordon Koang Char
  • CHAR, Koang Biel
  • NYALUALGO, Koang
Country: SS
Address: Bentiu, Unity; Koch County, Unity
Program: SOUTH SUDAN
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
45668
List date: 10.07.2026
  • DODIN, Mussa
  • DOUDIN, Mousa
  • DUDIN, Musa
  • DUDIN, Musa Muhammad Salim
Address: Hebron, region: west bank
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
45669
List date: 10.07.2026
  • AL-SHAVA, Amar
  • AL-SHAVA, Amer
  • ALSHAVA, Amer
  • AL-SHAWA, Amer
  • ALSHAWA, Amer Kamal Sharif
  • ALSHAWA, Amer Kamel
Country: TR
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
45670
List date: 10.07.2026
  • ALJIHLIB, Yousef
  • JAHLEB, Ahmed
  • JAHLEB, Ahmed Sadu
  • JAHLEB, Ahmed Sadu Yousef
  • JAKHLAB, Ahmad Saado Yusuf
Country: TR
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
45671
List date: 10.07.2026
  • AL-DUWAIK, Aiman Ahmad
  • AL DUWAIK, Aiman Ahmad R
  • AL-DUWAIK, Aiman Ahmad Rashed
Country: DZ; TR
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
45672
List date: 10.07.2026
  • JAD ALLAH, Waleed Mohammad Mustafa
  • JADALLAH, Walid
  • JADALLAH, Walid Mohammed Mustafa
Country: TR
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
45674
List date: 10.07.2026
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT
Country: RU
Address: Pl. Komsomolskaya D. 1, Nizhny Novgorod, 603011
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
45675
List date: 10.07.2026
  • HAMZA, Abd al-Basit
  • HAMZA, Abdelbasit
  • KHAIR, Abdelbasit Hamza Elhassan Mohamed
Country: SD
Address: Africa Street, Khartoum, 12290
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
45677
List date: 10.07.2026
  • NOFAL, Ayman
Country: PS
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
23989 results found.