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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46593
  • ONSHOR VIND
Country: RU
Address: B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77, Saint Petersburg, 192284
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
46608
  • STERLING SHIPPING INCORPORATED
Country: AE
Address: 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
46609
  • STREYMOY SHIPPING 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
46612
  • HS ATLANTICA LIMITED
Country: LR
Address: 80 Broad Street, Monrovia
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
46616
  • LIMITED LIABILITY COMPANY PIKASO 3D
  • PICASO 3D LLC
Country: RU
Address: Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, Zelenograd, 124460
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
46617
  • COLOR WORLD LTD
  • LIMITED LIABILITY COMPANY TSVETNOY MIR
  • TSVETNOI MIR
Country: RU
Address: Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi, 141014
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
46618
  • LIMITED LIABILITY COMPANY NISSA DIGISPACE
Country: RU
Address: Proezd Mukomolnyi D. 4A, Str. 2, Floor/Kom. 2/207, Moscow, 123290
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
46619
  • INZHENERNAYA FIRMA AB UNIVERSAL
  • LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL
Country: RU
Address: Pr-D Kashirskii D.13, Moscow, 115201
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
46620
  • LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT
  • MIEP LLC
  • MYTISHCHI INSTRUMENT ENGINEERING PLANT
  • MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD
Country: RU
Address: 1-I Silikatnyi Per D.12, Mytishchi, 141004
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
46622
  • SCF MANAGEMENT SERVICES DUBAI LTD
  • SUN SHIP MANAGEMENT D LTD
Country: AE
Address: PO Box 507065, Unit OT 17-32, Central Park Towers, Office 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
46623
  • CLOSED JOINT STOCK COMPANY PROMTEH SERVIS
  • JOINT STOCK COMPANY PROMTECH SERVICE
Country: RU
Address: Ul. Programmistov D. 4, Dubna, 141983
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
46624
  • DESTINA, Renel
  • TI LAPLI
  • TILAPLI
Country: HT
Program: GLOMAG
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
46625
  • ANDRE, Johnson
  • IZO
  • IZO 5 SECONDS
  • IZO 5 SEGONN
  • IZO VILAJ DE DYE
Country: HT
Address: Village de Dieu, Martissant, Port-au-Prince
Program: GLOMAG
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
46627
  • IMAXCHIP TECHNOLOGY CO., LIMITED
Country: CN
Address: 18E, Building 2, China Phoenix Building, Shennan Road, Futian District, Shenzhen, 518000; Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon, 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
46629
  • KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI
Country: TR
Address: No: 49 Istasyon Mahallesi, 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
46630
  • KARTAL EXIM DIS TICARET LIMITED SIRKETI
Country: TR
Address: Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, 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
46631
  • PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP
Country: RU
Address: 5, Ulica Hlebozavodskaya, Chelyabinsk, 454038
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
46632
  • GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
Country: TR
Address: Daire:2, No:71 Suadiye Mahallesi, Istanbul, 34740
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
46633
  • WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.
Country: CN
Address: Building 2, No. 6, Huanglongshan S. Road, Donghu Development Zone, Wuhan, Hubei
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
46634
  • OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi, Istanbul, 34779
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.