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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47688
List date: 13.12.2025
  • O2 KLAUD
Country: RU
Address: Sh. Ochakovskoe D. 14, Pom.III K. 1, Moscow, 119530
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
47689
List date: 13.12.2025
  • TRUSTINFO
Country: RU
Address: Sh. Varshavskoe D.125, Str.16, Moscow, 117587
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
47690
List date: 13.12.2025
  • MIRAN LLC
Country: RU
Address: Per. Evpatoriiskii D. 7, Lit. A, Chast Nezhilogo Pomeshcheniya 1-N, Chast Nezhilogo Pomeshcheniya 11-N, Saint-Petersburg, 195277
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
47691
List date: 13.12.2025
  • T1 HOLDING
Country: RU
Address: Ul. Yunosti D. 13, Office 221, Moscow, 111395
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
47692
List date: 13.12.2025
  • MP LIMITED LIABILITY COMPANY
  • TEGRUS SYSTEMS INTEGRATOR
Country: RU
Address: Sh Kashirskoe D. 70/3, Moscow, 115409
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
47693
List date: 13.12.2025
  • UNISERVICE LIMITED LIABILITY COMPANY
  • UNISERVICE LLC
Country: RU
Address: Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg; Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150, Saint Petersburg, 195220
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
47694
List date: 13.12.2025
  • AI TEKO INZHINIRING
Country: RU
Address: Pr-Kt Leninskii D. 42, K. 6, Pomeshch. 1/1, Moscow, 119119
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
47695
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY
  • SIROKKO TEKHNOLODZHI
Country: RU
Address: Ul. Yunosti D. 13, Moscow, 111395
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
47696
List date: 13.12.2025
  • VAIBOS
  • VAYBOS
  • VYBOS
Country: RU
Address: Ul. Programmistov D. 4, Str. 3, Office 115, Dubna, 141983
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
47697
List date: 13.12.2025
  • GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
  • GUANGZHOU AUSAY TECHNOLOGY CO., LTD.
Country: CN
Address: R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou, Guangdong
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
47698
List date: 13.12.2025
  • GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
Country: CN
Address: Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou
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
47699
List date: 13.12.2025
  • RI, Tong Hyok
  • RI, Tong-Hyo'k
Country: CN
Address: Shenyang
Remark: (Linked To: TANCHON COMMERCIAL BANK)
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
47700
List date: 13.12.2025
  • YILUFA ELECTRONICS LIMITED
Country: CN
Address: 1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District, Shenzhen, Guangdong
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
47701
List date: 13.12.2025
  • Mr. O
  • YU, Bu Ung
  • YU, Pu Ung
Country: CN
Address: 67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District, Shenyang
Remark: (Linked To: TANCHON COMMERCIAL BANK)
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
47702
List date: 13.12.2025
  • SHENZHEN BIGUANG TRADING CO., LTD
Country: CN
Address: 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong
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
47703
List date: 13.12.2025
  • NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.
Country: CN
Address: 122 Self-edited 408 (A288), No. 36 Daguan South Rd, Tianhe District, Guangzhou, 510660
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
47704
List date: 13.12.2025
  • FALAHZADEH, Mohammad Reza
  • FALLAHZADEH, Mohammad Reza
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
47706
List date: 13.12.2025
  • CAP TEES SHIPPING CO., LIMITED
Country: CN
Address: Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
47707
List date: 13.12.2025
  • GUN MAKING COMPANY LEVSHA T LLC
  • LLC WEAPON FIRM LEVSHA T
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T
Country: RU
Address: 1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, Tula, 300041
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
47708
List date: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA
  • AO SPETSMASH
  • JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
  • SPECMASH KB
Country: RU
Address: 47 Stachek Ave., Korp 2, Saint Petersburg, 198097
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.