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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47699
List date: 22.06.2025
  • RI, Tong Hyok
  • RI, Tong-Hyo'k
Country: CN
Address: Shenyang
Remark: (Linked To: TANCHON COMMERCIAL BANK)
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
47700
List date: 22.06.2025
  • YILUFA ELECTRONICS LIMITED
Country: CN
Address: 1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District, Shenzhen, Guangdong
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
47701
List date: 22.06.2025
  • Mr. O
  • YU, Bu Ung
  • YU, Pu Ung
Country: CN
Address: 67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District, Shenyang
Remark: (Linked To: TANCHON COMMERCIAL BANK)
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
47702
List date: 22.06.2025
  • SHENZHEN BIGUANG TRADING CO., LTD
Country: CN
Address: 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong
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
47703
List date: 22.06.2025
  • NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.
Country: CN
Address: 122 Self-edited 408 (A288), No. 36 Daguan South Rd, Tianhe District, Guangzhou, 510660
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
47704
List date: 22.06.2025
  • FALAHZADEH, Mohammad Reza
  • FALLAHZADEH, Mohammad Reza
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
47706
List date: 22.06.2025
  • CAP TEES SHIPPING CO., LIMITED
Country: CN
Address: Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong
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
47707
List date: 22.06.2025
  • GUN MAKING COMPANY LEVSHA T LLC
  • LLC WEAPON FIRM LEVSHA T
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T
Country: RU
Address: 1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, Tula, 300041
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
47708
List date: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA
  • AO SPETSMASH
  • JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
  • SPECMASH KB
Country: RU
Address: 47 Stachek Ave., Korp 2, Saint Petersburg, 198097
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
47709
List date: 22.06.2025
  • DALIR LTD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR
  • OOO DALIR
Country: RU
Address: kv 1, ulitsa Admiralteyskaya 54, Astrakhan, 414040
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
47710
List date: 22.06.2025
  • LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA
  • OOO SK LADOGA
Country: RU
Address: 3 Gogol St., building 2, letter A, room 55, Astrakhan, 414024; Office 18, ulitsa Kirova 1, Astrakhan, 414000
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
47712
List date: 22.06.2025
  • OOO VSK
  • VOSTOCHNAYA STEVEDORING COMPANY LLC
  • VSC
Country: RU
Address: 14a, ul. Vnutriportovaya. Vrangel-1, Nakhodka, 692941
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
47713
List date: 22.06.2025
  • 3MX
  • LIMITED LIABILITY COMPANY TRIMIX
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH
Country: RU
Address: 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg, 194358
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
47715
List date: 22.06.2025
  • ABDRAKHMANOV, Farid Khabibullovich
  • ABDRAKHMANOV, Faryd Khabybullovych
Country: RU
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
47717
List date: 22.06.2025
  • FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING
  • FKP NPO KZTM
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA
Country: RU
Address: 2 Pionerskaya Street, Chapaevsk, 446100; 71 Mazita Gafuri Street, Kazan, 420108
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
47718
List date: 22.06.2025
  • JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORY
  • JSC VAF
  • VOSKRESENSKIY AGGREGATE PLANT
Country: RU
Address: 6 Ul. Tsiolkovskogo, Beloozerskii, 140250
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
47720
List date: 22.06.2025
  • JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION
  • OAO SKB PA
  • OPEN JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT ENGINEERING AND AUTOMATION
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO PRIBOROSTROENIIA I AVTOMATIKI
Country: RU
Address: 55 Krupskoi Street, Kovrov, 601903
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
47722
List date: 22.06.2025
  • SYCHUGOV, Aleksandr Viacheslavovich
  • SYCHUGOV, Aleksandr Vyacheslavovich
Country: RU
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
47723
List date: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO ASTEIS
  • JOINT STOCK COMPANY ASTEIS
  • JSC ASTEYS
Country: RU
Address: 28 Proezd Rezervnyi, Naberezhnye Chelny, 423800
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
47724
List date: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV
  • AO STP PZMTS
  • JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS
  • PERM FACTORY METAL CENTERS STP STOCK COMPANY
  • PZMC
Country: RU
Address: 155 Promyshlennaya Street, Perm, 614065
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
21898 results found.