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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48607
List date: 18.06.2025
  • MILITECHTRADE LIMITED LIABILITY COMPANY
  • MILITECHTRADE LLC
Country: RU
Address: Ul. Ryabinovaya D. 61A, Str. 1, Moscow, 121471
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
48608
List date: 18.06.2025
  • JOINT STOCK COMPANY MILITECH
  • MILITECH JSCO
Country: RU
Address: Ul. Lukinskaya D. 4, Pomeshch. 1, Moscow, 119634
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
48609
List date: 18.06.2025
  • LEDA LIMITED LIABILITY COMPANY
  • LLC LEDA
Country: RU
Address: Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2, Moscow, 121596
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
48610
List date: 18.06.2025
  • AKSIOMA
  • AKSIOMA LIMITED LIABILITY COMPANY
  • LLC AXIOM
Country: RU
Address: Ul. Entuziastov 1-YA D. 12, Chast Kom #15, Moscow, 111024
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
48611
List date: 18.06.2025
  • GLOBAL KEI
  • GLOBAL KEY LIMITED LIABILITY COMPANY
  • NOYFOX AS LTD.
Country: RU
Address: Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, Saint Petersburg, 194295
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
48612
List date: 18.06.2025
  • ALFA LIMITED LIABILITY COMPANY
  • LLC ALFA
Country: RU
Address: Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, Saint Petersburg, 197375
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
48613
List date: 18.06.2025
  • BIMLOGIC LIMITED LIABILITY COMPANY
  • BIMLOGIC LLC
Country: RU
Address: PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L, Saint Petersburg, 198216
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
48620
List date: 18.06.2025
  • XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Country: CN
Address: Building 9, Technology Qiye Jiasuqi Area 2, No. West 6, Caotang Keji Chanye Jidi Qinling A Venue, High-Tech Zone, X'ian, Shaanxi, 710075
Program: 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
48621
List date: 18.06.2025
  • GRANPECT CO. LTD.
Country: CN
Address: Room 1701, 17th Floor, Block A, Tsinghua Tongfang Technology Building, No. 1 Wangzhuang Road, Wudaokou, Haidan District, Beijing, 100083
Program: 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
48622
List date: 18.06.2025
  • TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.
  • TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD
Country: CN
Address: R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, Tianjin, 3000450
Program: 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
48623
List date: 18.06.2025
  • COMPLIGA
  • KOMPLIGA
Country: RU
Address: Per. Spasskii D. 14/35, Lit. A, Pom. 71N, Office 405, Saint Petersburg, 190031
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
48624
List date: 18.06.2025
  • PIXEL DEVICES LIMITED
  • PIXEL DEVICES LTD
Country: CN
Address: 16/F, New Hennessey Tower, 263 Hennessey Road, Wanchai, 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
48625
List date: 18.06.2025
  • BAHMAN DIESEL CO.
Country: IR
Address: 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, Qazvin, 343151456; No. 279, 13th Km of Karaj Makhsoos Rd., Tehran, 13999-39711; No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; SDGT
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
48626
List date: 18.06.2025
  • CAROVILLI TRADING SRO
Country: SK
Address: Zamocka 7074/30, Bratislava 1, Bratislava, 81101
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
48629
List date: 18.06.2025
  • IRAN DOCHARKH CO.
Country: IR
Address: Caspian Industrial Park, Qazvin; No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; SDGT
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
48631
List date: 18.06.2025
  • AL-ZEER, Majed
  • ALZEER, Majed
  • AL-ZEER, Majed Khalil Moussa
  • AL-ZEER, Majid
Country: DE
Remark: (Linked To: HAMAS)
Program: SDGT
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
48632
List date: 18.06.2025
  • IRAN CHASSIS MANUFACTURING CO.
Country: IR
Address: Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin; No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711
Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Program: IFSR; SDGT
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
48633
List date: 18.06.2025
  • GOOD RUN LIMITED
Country: GB
Address: 291 Brighton Road, South Croydon, CR2 6EQ, London, E16 1AH
Remark: (Linked To: KHOUZESTAN STEEL COMPANY)
Program: IRAN-EO13871
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
48634
List date: 18.06.2025
  • MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: KHOUZESTAN STEEL COMPANY)
Program: IRAN-EO13871
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
48635
List date: 18.06.2025
  • HSF DIS TICARET LIMITED SIRKETI
Country: TR
Address: Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul
Remark: (Linked To: KHOUZESTAN STEEL COMPANY)
Program: IRAN-EO13871
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
21873 results found.