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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48812
List date: 25.06.2025
  • JOINT STOCK COMPANY RUDNIK KARALVEEM
  • OJSC KARALVEEM MINE
Country: RU
Address: Chukotski Autonomous Okrug, 689450
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
48813
List date: 25.06.2025
  • TRANSSTROI OOO
  • TRANSSTROY LIMITED LIABILITY COMPANY
Country: RU
Address: Office 204, ul K Marksa 15, Arkhangelsk, 163000
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
48814
List date: 25.06.2025
  • OOO ESEFDZHI BALTIKA
  • SFG BALTIKA
Country: RU
Address: Per. 3-I Verkhnii D. 10, Lit. E, Office 1, Saint Petersburg, 194292
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
48815
List date: 25.06.2025
  • MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI
Country: TR
Address: Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir
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
48817
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY INTERVESP M
Country: RU
Address: 20A Kuskovskaya Street, Moscow, 111141; Pr-Kt Zelenyi 20, Et 12 Pom I kom 4, Moscow, 111397
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
48820
List date: 25.06.2025
  • LLC MASHIMPORT
Country: RU
Address: Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, Moscow, 107023
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
48822
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA
  • LLC BUDGET CARRIER
  • POBEDA AIRLINES
Country: RU
Address: Kilometr Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Stroenie 1, Moskovsky, 108811
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
48823
List date: 25.06.2025
  • ASAY IC VE DIS TICARET LIMITED SIRKETI
  • ASAY IC VE DIS TICARET LTD STI
Country: TR
Address: Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbul
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
48824
List date: 25.06.2025
  • ER BI EICH TULZ
  • RBH TOOLS LTD
Country: RU
Address: Office 904, 12 Aviamotornaya Street, 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
48825
List date: 25.06.2025
  • SILVER TECHNOLOGIES LTD
  • SILVER TECHNOLOGY LIMITED
Country: CN
Address: Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, 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
48826
List date: 25.06.2025
  • EPIT
  • LIMITED LIABILITY COMPANY VOPLOSHCHENIYE
Country: RU
Address: Apartment 54, 76/39 Shamilya Usmanova Street, Naberezhniye Chelny, 423823
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
48827
List date: 25.06.2025
  • LIMITED TRADE DEVELOPMENT MACHINE GROUP
  • MACHINEGROUP
  • MACHINE GROUP LTD
Country: RU
Address: Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, Moscow, 129090
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
48828
List date: 25.06.2025
  • ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION
Country: MX
Address: Tijuana, Baja California
Program: TCO
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
48829
List date: 25.06.2025
  • CONTEH, Abdul Karim
Country: MX
Address: 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California
Remark: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Program: TCO
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
48830
List date: 25.06.2025
  • ROBLERO PIVARAL, Veronica
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Program: TCO
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
48831
List date: 25.06.2025
  • AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS
  • AO UNTK
  • JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEX
Country: RU
Address: Ul. paradnaya d. 8, Saint Petersburg, 191014; Vostochnoe sh. 28a, Nizhny Tagil, 622007
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
48832
List date: 25.06.2025
  • KAMARA, Issa
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Program: TCO
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
48833
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY LAB SERVICE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVIS
Country: RU
Address: 17 Pobedy Ul, korp. 1, kv. 355, Elektrostal, 144007
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
48834
List date: 25.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA
  • OOO SBS
  • SBS LLC
  • SYSTEMS OF BIOLOGICAL SYNTHESIS LLC
Country: RU
Address: Akademika Koroleva Street, Building 13/1, Office 35-39, Moscow, 129515; Akademika Koroleva Ul, Building 13, str. 1, floor 2, Rooms 60-61, Moscow, 129515
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
48835
List date: 25.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS
  • OOO TSS
  • TECHNOLOGICAL SYSTEMS AND SERVICE
Country: RU
Address: 10 Avtomobilny Pr-d, Str. 8, Moscow, 109052; 19 Smoliachkova Ul, Litera A, Office 611, Saint Petersburg, 194044
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
21899 results found.