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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47646
List date: 28.05.2025
  • HASH MAKER LIMITED LIABILITY COMPANY
  • OOO KHESH MEYKER
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, Gryazi, 398010
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
47647
List date: 28.05.2025
  • 148SH LIMITED TRADE DEVELOPMENT
  • 148SH LTD
  • OOO 148ESEYCH
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, Gryazi, 398010
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
47648
List date: 28.05.2025
  • BS PROTSESSING
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 6, Gryazi, 398010
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
47649
List date: 28.05.2025
  • GP AMMO
  • GRAZHDANSKIE PRIPASY
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 71, Gryazi, 398010
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
47650
List date: 28.05.2025
  • FENIKS
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS
  • PHOENIX
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, Gryazi, 398010
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
47651
List date: 28.05.2025
  • ZAVOD LIPETSKTEKHNOLIT
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 4A, Office 021/50, Gryazi, 398010
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
47652
List date: 28.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A
Country: RU
Address: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, S.p. Mirnovskoe, 433405
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
47653
List date: 28.05.2025
  • ALFALODZHIK
  • ALPHALOGIC
Country: RU
Address: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2, S.p. Mirnovskoe, 433405
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
47654
List date: 28.05.2025
  • VOSTOKINTERPROM LIMITED LIABILITY COMPANY
Country: RU
Address: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, S.p. Mirnovskoe, 433405
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
47655
List date: 28.05.2025
  • VINSAVER
Country: RU
Address: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 15, S.p. Mirnovskoe, 433405
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
47656
List date: 28.05.2025
  • ECOTECHPLAST LLC
  • EKOTEKHPLAST
Country: RU
Address: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, S.p. Mirnovskoe, 433405
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
47657
List date: 28.05.2025
  • POSTAVSHCHIK DALNEGO VOSTOKA
Country: RU
Address: Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3, S.p. Mirnovskoe, 433405
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
47658
List date: 28.05.2025
  • OKSEA BALT LTD
  • OKSI BALT
Country: RU
Address: Proezd Garazhnyi D.1 Liter I, Saint Petersburg, 192289; Ul. Tashkentskaya D. 4, K. 2, Lit. U, Pomeshch. 16-N, Pomeshch. 1, Saint Petersburg, 196006
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
47659
List date: 28.05.2025
  • JSC HYDROMASH NAMED AFTER VI LUZYANIN
  • NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Country: RU
Address: Pr-kt Gagarina D. 22, Nizhniy Novgorod, 603022
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
47660
List date: 28.05.2025
  • VISHNU INC.
Country: IN; MH
Address: Navi Mumbai, Maharashtra; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
47664
List date: 28.05.2025
  • ANSAR ALLAH
  • ANSARALLAH
  • ANSARULLAH
  • HOUTHI GROUP
  • PARTISANS OF GOD
  • SUPPORTERS OF GOD
Country: YE
Program: FTO; 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
47669
List date: 28.05.2025
  • ABU HAYDAR
  • AL-NASHIRI, Ibrahim
  • AL-NASHIRI, Ibrahim Muhammad
  • AL-NASHIRI, Ibrahim Muhammad Lutf
  • WALTER, Muhammad
Country: CN; YE
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
47670
List date: 28.05.2025
  • FINANCIAL INFORMATION SYSTEMS
  • FINANSOVYE INFORMATSIONNYE SISTEMY
Country: RU
Address: Ul. Dusi Kovalchuk D. 179/5, Novosibirsk, 630049; Ul. Musy Dzhalilya D. 3/1, Of. 823, Novosibirsk, 630055
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
47671
List date: 28.05.2025
  • CASE PLATFORM
  • CASE STUDIO
  • KEIS STUDIO
Country: RU
Address: Ul. Nikolaeva D. 12, Office 804, Novosibirsk, 630090
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
47672
List date: 28.05.2025
  • AURIGA LIMITED LIABILITY COMPANY
Country: RU
Address: sh. Varshavskoe d.125, STR.16A, Moscow, 117587
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
21802 results found.