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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47800
List date: 26.04.2025
  • WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED
Country: CN
Address: 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Wuhan, Hubei Province
Program: CYBER2
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
47801
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD
  • LLC SASOVSKII LITEINYI ZAVOD
  • LLC SLZ
Country: RU
Address: Ul. Pushkina 21, Sasovo, 391430
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
47802
List date: 26.04.2025
  • AZORIA SHIPPING COMPANY LIMITED
Country: CY
Address: Karaiskaki, 13, Limassol, 3032
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
47803
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY API FAKTORI
  • OOO API FAKTORI
Country: RU
Address: 42 Bolshoy Boulevard, Building 1, Moscow, 121205
Remark: (Linked To: JOINT STOCK COMPANY RIMERA)
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
47804
List date: 26.04.2025
  • ELIXON SHIPPING COMPANY LIMITED
Country: CY
Address: Karaiskaki, 13, Limassol, 3032
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
47807
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE
  • LLC TMK TECHSERVICE
Country: RU
Address: 51 Rozy Lyuksemburg Street, Floor 1, Suite 99, Ekaterinburg, 620026
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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
47808
List date: 26.04.2025
  • KALEDINA, Diana Evgenevna
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
47809
List date: 26.04.2025
  • GLORINA SHIPPING COMPANY LIMITED
Country: CY
Address: Karaiskaki, 13, Limassol, 3032
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
47810
List date: 26.04.2025
  • TALAI, Alexey Konstantinovich
  • TALAI, Alyaksei
Country: BY
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
47811
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES
Country: RU
Address: 51 Rozy Lyuksemburg, Ekaterinburg, 620026
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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
47813
List date: 26.04.2025
  • PJSC UGC
  • PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES
Country: RU
Address: ter. Shakhta Tsentralnaya, Plast, 457020
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
47814
List date: 26.04.2025
  • ZHAO, Guangzong
Country: CN
Address: Hubei Province
Program: CYBER2
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
47815
List date: 26.04.2025
  • SPS ME FZCO
  • TMK MIDDLE EAST
Country: AE
Address: Office 438, Building 4WB, Dubai Airport Free Zone, Dubai
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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
47816
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY CENTER SPRUT T
  • LLC TSENTR SPRUT T
Country: RU
Address: Ulitsa Krasnokazarmennaya, Dom 3, Stroenie 5, Moscow, 111250
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
47817
List date: 26.04.2025
  • JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
  • JSC SMZ
Country: RU
Address: 10 Presnenskaya Embankment, Block B, Moscow, 123112; 29 Alma-Atinskaya Street, Building 33/34, Samara, 443051
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
47818
List date: 26.04.2025
  • NI, Gaobin
Country: CN
Address: Hubei Province
Program: CYBER2
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
47819
List date: 26.04.2025
  • STRUKOV, Konstantin Ivanovich
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
47821
List date: 26.04.2025
  • SPICHAK, Mikhail Grigoryevich
Country: RU
Address: 137 Alekseya Tolstogo Str, Apt 17, Samara, 443099
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
47822
List date: 26.04.2025
  • TSENTRALNOE PGO PAO
Country: RU
Address: D. 5, E/Pom/Kom 1, 2/I, Li/1-40, 1-26, Per. Gamsonovskii, Moscow, 115191
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
47823
List date: 26.04.2025
  • ILLC GEOPROMINING INVESTMENT
Country: RU
Address: d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, Kaliningrad, 236004
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
21720 results found.