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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48771
List date: 26.11.2024
  • LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Country: AZ
Address: Qizil Sharq Harbi Shahar, Baku, AZ1065
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
48772
List date: 26.11.2024
  • HENGSHUI HESHUO CELLULOSE CO., LTD.
Country: CN
Address: East Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, Hebei Province
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
48773
List date: 26.11.2024
  • GMM FZE
Country: AE
Address: PO Box SHJ-124903, Sharjah
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
48774
List date: 26.11.2024
  • BULYGIN, Iaroslav
  • BULYGIN, Jaroslav Viktorovich
  • BULYGIN, Yaroslav Viktorovich
Country: RU
Remark: (Linked To: INTELLER LLC)
Program: NPWMD; 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
48775
List date: 26.11.2024
  • GMM MANAGEMENT DMCC
Country: AE
Address: 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
48776
List date: 26.11.2024
  • ALIYEV, Cahangir Yevqenyevic
  • ALIYEV, Jahangir Yevgenyevich
Country: AZ
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
48777
List date: 26.11.2024
  • BIO PHARM TRADE LLC
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID
Country: RU
Address: Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, Moscow, 123557
Remark: (Linked To: GAVRYUCHENKOV, Andrei Viktorovich)
Program: NPWMD; 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
48778
List date: 26.11.2024
  • PANKRASHKIN, Aleksei Vladimirovich
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
48781
List date: 26.11.2024
  • HK HENGBANGWEI ELECTRONICS LIMITED
Country: CN
Address: Room 2, 21F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, 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
48782
List date: 26.11.2024
  • CHIP SPACE ELECTRONICS CO., LIMITED
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
48784
List date: 26.11.2024
  • EIDI ASHJERDI, Hamid
  • EYDI ASHJERDI, Hamid
Country: IR
Address: Tehran
Remark: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Program: IFSR; 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
48785
List date: 26.11.2024
  • ALI MORADIPUR, Mohammad
  • MORADIPOUR, Mohammad Ali
Country: IR
Address: Tehran
Remark: (Linked To: SANAYE MOTORSAZI ALVAND PRIVATE COMPANY)
Program: IFSR; 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
48800
List date: 26.11.2024
  • NA AVIATION AND TECHNICAL TRADE LIMITED COMPANY
  • NA HAVACILIK VE TEKNIK TICARET LIMITED
  • NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
Country: TR
Address: Ic Kapi No. 11 Gazi Bul. No. 461, Goksu Mah. Kepez, Antalya
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
48801
List date: 26.11.2024
  • IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI
  • IDA ASANSOR SAN VE TIC LTD
  • IDA ELEVATOR INDUSTRY AND TRADE LIMITED COMPANY
Country: TR
Address: 5 1 Osb Mahallesi 9, Caddesi, Yesilyurt, Malatya, 44900
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
48802
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA
  • LLC YUKC TRO YA
  • LLC YUKK TRO YA
  • TRO YA LLC
  • TRO YA OSOO
Country: KG
Address: Lower Lugovaya St 217, Tokmok, 724201
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
48803
List date: 26.11.2024
  • RED BOX ENERGY SERVICES PTE LTD
  • RED BOX ENERGY SERV SNG
Country: SG
Address: 3 Phillip Street #14-04 Royal Group Building, Singapore, 048693
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
48805
List date: 26.11.2024
  • DDM.LAB
  • LIMITED LIABILITY COMPANY MODERN EQUIPMENT
  • LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE
Country: RU
Address: d. 1, ofis 804.4, ul. Vasilisy Kozhinoy, Moscow, 121096
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
48807
List date: 26.11.2024
  • MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
  • MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD
Country: CN
Address: No.8, Nanyun 4th Road, Huangpu District, Guangzhou, Guangdong, 510705
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
48808
List date: 26.11.2024
  • IRAY TECHNOLOGIES
  • IRAY TECHNOLOGY CO LTD
  • YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD
  • YANTAI IRAY TECHNOLOGY CO LTD
Country: CN
Address: No. 11, Guiyang Street, Yantai Development Zone, Yantai, Shandong, 264000
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
48809
List date: 26.11.2024
  • ANYANG CNC FORGING EQUIPMENT CO LTD
  • ANYANG FORGING PRESS NUMERICAL
  • ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
Country: CN
Address: North Road, West Section of Changjiang Avenue, High-tech Zone, Anyang, Henan, 455000
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
20699 results found.