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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46620
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
46628
List date: 01.04.2026
  • MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI
Address: One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Istanbul, 34771, turkey
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
List date: 01.04.2026
  • KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI
Address: No: 49 Istasyon Mahallesi, Istanbul, turkey
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
List date: 01.04.2026
  • KARTAL EXIM DIS TICARET LIMITED SIRKETI
Address: Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul, turkey
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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
Address: Daire:2, No:71 Suadiye Mahallesi, Istanbul, 34740, turkey
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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Address: N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi, Istanbul, 34779, turkey
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
46635
List date: 01.04.2026
  • SIBELECTROPRIVOD LLC
  • SIBELEKTROPRIVOD
Country: RU
Address: Ul. Petukhova D. 69, Novosibirsk, 630088
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
46637
List date: 01.04.2026
  • EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Address: Canakkale Caddesino: 57 Pinarbasi, Izmir, 35060, turkey
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
46638
List date: 01.04.2026
  • BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Address: Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul, turkey
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
46640
List date: 01.04.2026
  • ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL
  • EPO SIGNAL
Country: RU
Address: KV-L 1-I, Privolzhskii, 413119
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
46641
List date: 01.04.2026
  • MANOMETR LIMITED LIABILITY COMPANY
  • MANOMETR OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR
Country: RU
Address: Engels-19, Saratov Region, 413119
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
46642
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY METALLMASH
Country: RU
Address: Ul. Dinamovskaya D. 1A, Office 231, Moscow, 109044
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
46643
List date: 01.04.2026
  • HUANGSHAN WANNAN MACHINERY CO., LTD.
  • SINO MACHINERY CO., LTD.
Country: CN
Address: No. 51 West Huancheng Road, Yansi Town, Huizhou District, Huangshan, Anhui, 245900
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
23607 results found.