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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47797
  • ASIA ENTERPRISE SERVICE LIMITED
  • ASIA INTERNATIONAL TRADE PROVIDER LLC
Country: AE
Address: Sharjah Media City
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
47798
  • JOINT STOCK COMPANY FEDOROVO RISORSES
  • JSC FEDOROVO RESOURCES
Country: RU
Address: 13 Sovetskaya Street, Floor 2, Suite 4, Lovozero Settlement, 184592
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
47799
  • PAO TMK
  • PJSC TMK
  • PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY
  • PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA
Country: RU
Address: 40 Pokrovka Street, Building 2A, Moscow, 101000
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
47800
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
30554 results found.