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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45255
List date: 13.12.2025
  • JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION
  • JSC VNIIR
  • OAO VNIIIR
Country: RU
Address: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024
Remark: (Linked To: ASSET ELECTRO LLC)
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
45256
List date: 13.12.2025
  • JEP PETROCHEMICAL TRADING L.L.C
Country: AE
Address: Deira Al Murar, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
45269
List date: 13.12.2025
  • AVILA VILLADIEGO, Jobanis de Jesus
  • CHIQUITO MALO
Country: CO
Address: Turbo, Antioquia
Program: ILLICIT-DRUGS-EO14059
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
45288
List date: 13.12.2025
  • GSK ADVANCE
  • GSK ADVANCE COMPANY LTD
  • GSK FOR ADVANCED BUSINESS CO. LTD
Country: SD
Address: Ahmed Khair Street, Khartoum, 11111
Program: SUDAN-EO14098
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
45289
List date: 13.12.2025
  • AVIATRADE LLC
  • AVIATREID, OOO
  • LIMITED LIABILITY COMPANY AVIATRADE
Country: RU
Address: d. 59 kv. 228, ul., Kholmogorova, Izhevsk, Udmurtia Republic, 426065
Program: SUDAN-EO14098
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
45290
List date: 13.12.2025
  • KARTI MOHAMED, Ali Ahmed
Country: SD
Address: Burry B 6, House 402, Khartoum
Program: SUDAN-EO14098
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
45308
List date: 13.12.2025
  • JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD
  • MINGSHENG PM
Country: CN
Address: 238-1 Shenhua Road, Jinhu County, Huaian City, Jiangsu Province; No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area, Taji Town, Jinhu County, Jiangsu Province, 211600
Program: ILLICIT-DRUGS-EO14059
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
45309
List date: 13.12.2025
  • KAMCEVA, Ratka Kunoska
  • KUNOSKA-KAMCEVA, Ratka
Country: MK
Remark: (Linked To: KAMCEV, Jordan)
Program: BALKANS-EO14033
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
45310
List date: 13.12.2025
  • KOSENKO, Irina
  • SAMSONENKO, Irina
Country: MK
Address: Skopje
Remark: (Linked To: KAMCEV, Jordan)
Program: BALKANS-EO14033
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
45311
List date: 13.12.2025
  • SAMSONENKO, Sergej
  • SAMSONENKO, Sergey
Country: MK
Address: Skopje
Remark: (Linked To: KAMCEV, Jordan)
Program: BALKANS-EO14033
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
45312
List date: 13.12.2025
  • SHEN, Mike
  • SHEN, Xingbiao
Country: CN
Address: No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province
Program: ILLICIT-DRUGS-EO14059
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
45313
List date: 13.12.2025
  • DJEBELIBAK, Bahman
  • DJEBLELIBAK, Bahman
  • SHAH, Bobby
Country: CA
Address: Vancouver
Program: ILLICIT-DRUGS-EO14059
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
45314
List date: 13.12.2025
  • VALERIAN LABS, INC.
Country: CA
Address: 1130-1971 Broadway St, Port Coquitlam, British Columbia, V3C 0C9
Program: ILLICIT-DRUGS-EO14059
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
45315
List date: 13.12.2025
  • HOLLYWOOD VAPE LABS, INC.
  • VALERIAN LABS DISTRIBUTION CORP.
Country: CA
Address: 1130-1971 Broadway St, Port Coquitlam, British Columbia, V3C 0C9
Program: ILLICIT-DRUGS-EO14059
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
45331
List date: 13.12.2025
  • VNIIR GIDRO
  • VNIIR GIDROELEKTROAVTOMATIKA JSC
Country: RU
Address: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024
Remark: (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION)
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
45333
List date: 13.12.2025
  • VNIIR TRANSSTROI LLC
Country: RU
Address: d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, Cheboksary, 428024
Remark: (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION; Linked To: ASSET ELECTRO LLC)
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
45348
List date: 13.12.2025
  • JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.
Country: CN
Address: 8#-2-1211, Jinxiu Jiayuan, Jianguo West Road, Quanshan District, Xuzhou City, Jiangsu Province, 221000
Program: ILLICIT-DRUGS-EO14059
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
45349
List date: 13.12.2025
  • WANG, Jiantong
Country: CN
Address: No. 199 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City, Hebei Province
Program: ILLICIT-DRUGS-EO14059
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
45350
List date: 13.12.2025
  • XIA, Fengbing
Country: CN
Address: No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City, Hebei Province
Program: ILLICIT-DRUGS-EO14059
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
45351
List date: 13.12.2025
  • XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.
  • XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.
Country: CN
Address: No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, Xingtai City, Hebei Province
Remark: (Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.)
Program: ILLICIT-DRUGS-EO14059
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
23396 results found.