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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45714
List date: 13.12.2025
  • ALABUGA DEVELOPMENT OOO
  • LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT
Country: RU
Address: Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan
Remark: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
45715
List date: 13.12.2025
  • GEA OOO
  • LIMITED LIABILITY COMPANY GEA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA
Country: RU
Address: Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga, Volga federal region, Tatarstan
Remark: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
45716
List date: 13.12.2025
  • GENERAL TECHNOLOGY LIMITED
Country: CN
Address: Level 13, 68 Yee Wo Street, Causeway Bay, Hong Kong
Program: NPWMD
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
45717
List date: 13.12.2025
  • BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD
Country: CN
Address: Room 903, Building 1, No. 4 Wangjing Road, Chaoyang District, Beijing
Program: NPWMD
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
45718
List date: 13.12.2025
  • CHANGZHOU UTEK COMPOSITE COMPANY LTD
  • CUC
Country: CN
Address: Fuhanyuan 1-812, New North District, Changzhou, Jiangsu, 213022
Program: NPWMD
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
45719
List date: 13.12.2025
  • COMMUNICATION INDUSTRY TECHNOLOGISTS
  • FANAVARAN COMMUNICATION INDUSTRY COMPANY
  • FANAVARAN SANAT ERTEBATAT COMPANY
Country: IR
Address: Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, Tehran, Tehran, 1436613193
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; NPWMD
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
45720
List date: 13.12.2025
  • JING HE, Lin
  • LAM, Gary
  • LIN, Jinghe
  • NG, Ken
Country: CN
Remark: (Linked To: MATINKIA, Alireza)
Program: IFSR; NPWMD
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
45721
List date: 13.12.2025
  • ANBARAN, Armin Ghorsi
  • ANBARAN, Armin Ghorssi
Country: IR
Address: Tehran
Remark: (Linked To: FANAVARAN SANAT ERTEBATAT COMPANY)
Program: IFSR; NPWMD
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
45722
List date: 13.12.2025
  • HEMSI, Hosein
  • HOMSI, Hosein
Country: IR
Address: Tehran
Remark: (Linked To: FANAVARAN SANAT ERTEBATAT COMPANY)
Program: IFSR; NPWMD
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
45723
List date: 13.12.2025
  • KIA, Matin
  • MATINKIA, Alireza
Country: IR
Address: Tehran
Remark: (Linked To: SABERIN KISH COMPANY)
Program: IFSR; NPWMD
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
45728
List date: 13.12.2025
  • GLOBE TREKKERS LLC
Country: AE
Address: PO Box 32276, M01, Saif Abdulrehman Building, Salahuddin St, Deira, Dubai; Salah Al Din Street 131, 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
45729
List date: 13.12.2025
  • KOBOLT TRADING FZ LLC
Country: AE
Address: PO Box 10055, office AB216, Administration Building, RAKEZ Business Zone-FZ, Ras Al Khaimah
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
45730
List date: 13.12.2025
  • MOBITRONIX LLC
Country: AE
Address: 302, Al Sanabil, Naser Square, PO Box 41618, 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
45731
List date: 13.12.2025
  • DUBAI SEA BREEZE
Country: AE
Address: Ibn Battuta Gate Office, 302E, Dubai; PO Box 85546, Sheikh Zayed Road, Saeed 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
45732
List date: 13.12.2025
  • PROGRESS SHIPPING COMPANY 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
45733
List date: 13.12.2025
  • 365 DAYS FREIGHT SERVICES FZCO
Country: AE
Address: Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, 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
45734
List date: 13.12.2025
  • ALFA LOGISTICS FZCO
Country: AE
Address: Office 4EA 324, Dubai Airport Free Zone, 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
45736
List date: 13.12.2025
  • TCH CONSULTANCY
Country: AE
Address: 119 Al Bateen Street, Al Bateen, Abu Dhabi
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
45737
List date: 13.12.2025
  • PROMKOMPLEKT SINTEZ
Country: RU
Address: Nab. Presnenskaya D. 10, Moscow, 123112; Ul. Orshanskaya D. 5, Pom. 2, Moscow, 121552
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
45738
List date: 13.12.2025
  • NT SERVICE
Country: RU
Address: Ul. Berzina D. 6, Bilibino, 689450
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
23396 results found.