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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46722
List date: 13.12.2025
  • FORTIANA HOLDINGS LIMITED
Country: CY
Address: Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, Nicosia, 1061
Remark: (Linked To: SVIBLOV, Vladislav Vladimirovich)
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
46723
List date: 13.12.2025
  • KHORKINA, Darya Andreevna
  • KHORKINA, Darya Andreyevna
  • KHORKINA, Darya Andriivna
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
46724
List date: 13.12.2025
  • LASERCHIPS FZCO
Country: AE
Address: Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, 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
46725
List date: 13.12.2025
  • UU INNOVATION TECHNOLOGY CO LTD
  • YOUYOU KECHUANG SHENZHEN LIMITED COMPANY
Country: CN
Address: Dingcheng International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood, Futian District, Shenzhen
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
46726
List date: 13.12.2025
  • STANMIX HOLDING LIMITED
Country: CY
Address: Floor 2, Elenion Building, 5 Themistokli Dervi, Nicosia, 1066
Remark: (Linked To: SVIBLOV, Vladislav Vladimirovich)
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
46727
List date: 13.12.2025
  • JOINT STOCK COMPANY OZERNAYA MINING COMPANY
  • JOINT STOCK COMPANY OZGRK
Country: RU
Address: 10 Naberezhnaya Presnenskaya, Moscow, 123112
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
46728
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY KISMET CONSULTING
Country: RU
Address: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, Moscow, 105066
Remark: (Linked To: TAVRIN, Ivan Vladimirovich)
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
46729
List date: 13.12.2025
  • RESOLUTE MACHINERY TRADING LLC
Country: AE
Address: 312-904 Al Suq Al Kabeer, Alzarooni, Office 201, 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
46730
List date: 13.12.2025
  • SHENG CORE TECHNOLOGY CO LIMITED
Country: CN
Address: Block, Huaqiang North Street, Huaqiang Plaza, Futian District, Shenzhen, 518028
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
46731
List date: 13.12.2025
  • JOINT STOCK COMPANY NEW TOWERS
Country: RU
Address: 34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
46732
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY BERING METALS
Country: RU
Address: d. 10, etazh 34, Naberezhnaya Tower, Presnenskaya, Moscow, 123112
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
46733
List date: 13.12.2025
  • ROBOTRONIX SEMICONDUCTORS LIMITED
Country: CN
Address: Room 401, 4/F, Wanchai Central Building, 89 Lockhard Road, Wan Chai, 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
46734
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY VMK
  • VMK OOO SAMARA
Country: RU
Address: 1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara
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
46735
List date: 13.12.2025
  • IC LLC ASTEKLING
  • INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING
Country: RU
Address: Office 209, Floor 2, Building 8, Melkovodniy, Russky Island, Primorskiy Krai, 690922
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
46736
List date: 13.12.2025
  • TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
  • TURKIK UNION DIG TECH TRANSFORMATION JSC
Address: Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, 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
46737
List date: 13.12.2025
  • GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
  • SHENZHEN DAXIE FREIGHT AGENCY CO LTD
  • SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD
  • SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD
Country: CN
Address: Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen
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
46738
List date: 13.12.2025
  • GLOBAL CENTRAL LOGISTICS FZCO
Country: AE
Address: Dubai Free Zone, Industrial Al Qusais, Warehouse QB08, 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
46739
List date: 13.12.2025
  • TORDAN INDUSTRY LIMITED
Country: CN
Address: Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, 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
46740
List date: 13.12.2025
  • L D S COMPUTER SYSTEMS TRADING LLC
Country: AE
Address: 302-038 Dubai Investment Park First, 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
46741
List date: 13.12.2025
  • ALPHA TRADING INVESTMENTS LIMITED
Country: CN
Address: Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, 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
23396 results found.