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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46733
List date: 19.06.2025
  • ROBOTRONIX SEMICONDUCTORS LIMITED
Country: CN
Address: Room 401, 4/F, Wanchai Central Building, 89 Lockhard Road, Wan Chai, 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
46734
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY VMK
  • VMK OOO SAMARA
Country: RU
Address: 1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara
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
46735
List date: 19.06.2025
  • IC LLC ASTEKLING
  • INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING
Country: RU
Address: Office 209, Floor 2, Building 8, Melkovodniy, Russky Island, Primorskiy Krai, 690922
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
46736
List date: 19.06.2025
  • TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
  • TURKIK UNION DIG TECH TRANSFORMATION JSC
Country: TR
Address: Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, 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
46737
List date: 19.06.2025
  • GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
  • SHENZHEN DAXIE FREIGHT AGENCY CO LTD
  • SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD
  • SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD
Country: CN
Address: Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen
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
46738
List date: 19.06.2025
  • GLOBAL CENTRAL LOGISTICS FZCO
Country: AE
Address: Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, 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
46739
List date: 19.06.2025
  • TORDAN INDUSTRY LIMITED
Country: CN
Address: Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, 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
46740
List date: 19.06.2025
  • L D S COMPUTER SYSTEMS TRADING LLC
Country: AE
Address: 302-038 Dubai Investment Park First, 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
46741
List date: 19.06.2025
  • ALPHA TRADING INVESTMENTS LIMITED
Country: CN
Address: Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, 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
46742
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY VOSTOK ZOLOTO
  • LLC VOSTOK GOLD
Country: RU
Address: d. 104 pom, ofis 5/16, ul. Zhuravleva, Chita, 672012
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
46743
List date: 19.06.2025
  • WARGOS INDUSTRY LIMITED
Country: CN
Address: Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, 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
46744
List date: 19.06.2025
  • AYTEK, Mustafa Cankat
Country: TR
Remark: (Linked To: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY)
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
46745
List date: 19.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL
  • YAKT SOKOL
Country: RU
Address: Ul. Petra Alekseeva D. 2, K. 5, Kv. 28, Yakutsk, 677000
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
46746
List date: 19.06.2025
  • OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINAT
Country: RU
Address: 57 Volodarsky St, Tambov, 392008
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
46747
List date: 19.06.2025
  • INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD
Country: RU
Address: Building 8, Floor 2, Office 209, Melkovodniy, Russky Island, Primorskiy Krai, 690922
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
46748
List date: 19.06.2025
  • KAZAZAEV, Andrei Petrovich
  • KAZAZAEV, Andrey Petrovich
Country: RU
Remark: (Linked To: OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT)
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
46749
List date: 19.06.2025
  • JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO
Country: RU
Address: d. 59, etazh 13, pomeshch. 51, ul Leninskaya, Petropavlovsk Kamchatski, Kamchatski Krai, 683001
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
46750
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA
  • JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY
Country: RU
Address: d. 1/2, Ul. Yuzhnaya, Anadyr, Chukotka, 689000
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
46751
List date: 19.06.2025
  • JOINT STOCK COMPANY FORTIANA
Country: RU
Address: d. 10, Suite I, Floor 34, Presnenskaya, Moscow, 123112
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
46752
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY FORTIANA INVEST
Country: RU
Address: d. 10, Naberezhnaya Tower, Presnenskaya, Moscow, 123112
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
21874 results found.