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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46369
  • BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY
  • BET SITI INTERNESHNL SKOPJE D.O.O.
Country: MK
Address: Skupi 3A, Skopje, 1020
Remark: (Linked To: SAMSONENKO, Sergey; 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
46388
  • REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
  • RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS
  • RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS
  • RUE BELTAMOZHSERVICE
  • RUP BELMYTSERVIS
  • RUP BELTAMOZHSERVIS
Country: BY
Address: 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, Minsk Region, 223049; D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast, 222210
Program: BELARUS-EO14038
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
46389
  • BABARIKIN, Vadim Aleksandrovich
  • BABARYKIN, Vadzim Aliaksandravich
Country: BY
Address: Sergey Esenin St. 36, Apt. 76, Minsk
Program: BELARUS-EO14038
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
46408
  • OAO UK EPK
  • OAO UPRAVLAYUSHAYA KOMPANIYA EPK
  • OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY
Country: RU
Address: ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, Moscow, 115088; ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088
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
46409
  • AO EPK
  • EUROPEAN BEARING CORPORATION
Country: RU
Address: ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088
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
46410
  • LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
  • OOO TD EPK
  • TORGOVIY DOM EPK
Country: RU
Address: ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, Moscow, 115088
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
46411
  • OAO EPK SARATOV
Country: RU
Address: Prospekt Entuziastov, d.64 A, Saratov, 410039
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
46412
  • OOO EPK NOVYE TEKHNOLOGII
Country: RU
Address: ul. Sharikopodshipnikovskaya, d. 13, str. 33, Moscow, 115088
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
46413
  • OAO EPK VOLZHSKY
Country: RU
Address: ul. Pushkina, d. 45, Volzhsky, 404112
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
46414
  • OAO EPK SAMARA
Country: RU
Address: ul. Michurina, d. 98 A, Samara, 443068
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
46415
  • OOO EPK KUZNITSA
Country: RU
Address: litera d, shosse Moskovskoe, Samara, 443013
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
46428
  • OBAID, Maher
  • OBAID, Maher Ribhi Nimr
  • OBEID, Maher
  • OBEID, Maher bin Rebhi
  • OBEID, Maher bin Rebhi bin Namr
  • OBEID, Maher Rebhi
  • OBEID, Maher Rebhi Namr
Country: JO; LB
Address: Amman; Beirut
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
46429
  • SIBAVTORESURS
Country: RU
Address: Ul. Bolshaya ZD. 254/8, Novosibirsk, 630032; Ul. Sadovaya D.200, Novosibirsk, 630000
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
46431
  • AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL
  • AO IEMZ KUPOL
  • JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL
  • JSC IEMZ KUPOL
Country: RU
Address: ul. Pesochnaya 3, Izhevsk, Udmurtia Republic, 426033
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
46432
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS
  • OOO GAS
Country: RU
Address: PR-KT Novocherkasskii D.37, Korp.1, Saint Petersburg, 195112
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
46433
  • MOTORINVEST
Country: RU
Address: D.71, Grebenkino, 399775
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
46434
  • SKTB PLASTIK
  • SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK
Country: RU
Address: Shosse Saratovskoe D.4, Syzran, 446025
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
46435
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR
  • ZAO MPFK ALKOR
Country: RU
Address: Ul. Veteranov Truda D.46, Tyumen, 625017
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
46437
  • AEROKON, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
  • OOO NPK AEROKON
Country: RU
Address: ul. Tsentralnaya, D. 18, Chernyshevka, Republic of Tatarstan, 422710
Remark: (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL)
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
46438
  • JOINT STOCK COMPANY TYUMEN BATTERY FACTORY
  • TYUMEN ACCUMULATOR PLANT
Country: RU
Address: 103, Yamskaya Street, Tyumen, 625001
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
30554 results found.