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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48021
  • POLARSTAR LOGISTICS LLC
Country: AE; IN; UZ
Address: 88A Amir Temur Avenue, Tashkent, 100084; Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, Mumbai, 400099; PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai; Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai; Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone
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
48024
  • ATM GROUP
  • LIMITED LIABILITY COMPANY ATM GRUPP
Country: RU
Address: ofis 306 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006
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
48027
  • ETC ATM LIMITED
  • INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO
  • LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM
  • LLC ITTS ATM
Country: RU
Address: ofis 310 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006
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
48028
  • JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT
  • JSC VTZ
Country: RU
Address: 6 Metallurgov Avenue, Volzhskiy, 404119
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
48029
  • ATM TECHNOLOGY
  • LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI
Country: RU
Address: ofis 311 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006
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
48030
  • LIMITED LIABILITY COMPANY KNAUER ENGINEERING
Country: RU
Address: d. 3 k. 2 kv. 669, ul. Bolshaya Filevskaya, Moscow, 121087
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
48033
  • JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT
Country: RU
Address: 1 Krupskoy Street, Orsk, 462431
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
48035
  • CARRASCO LEYVA, Josefa Yadira
  • LA WERA
  • LA WERA PALENQUE
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
48036
  • JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT
  • JSC PNTZ
Country: RU
Address: 1 Torgovaya Street, Pervouralsk, 623100
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
48039
  • TAUBER, Marina
Country: MD
Remark: (Linked To: SHOR, Ilan Mironovich)
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
48046
  • EVER NIETO
  • NIETO FIERRO, Heber
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
48048
  • EL NARANJAS
  • NARANJAS
  • ORTEGA GALLEGOS, Jorge Adrian
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
48049
  • CHUY
  • CHUYIN
  • EL CHUYIN
  • SALAS AGUAYO, Jesus
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
48050
  • AGUAYO, Adrian
  • AGUAYO SALAS, Adrian
  • LA ROBERTA
  • ROBERTA
Country: MX
Address: Chihuahua
Program: ILLICIT-DRUGS-EO14059
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
48051
  • ESHELON INNOVATSII
  • LIMITED LIABILITY COMPANY ECHELON INNOVATIONS
  • LLC ECHELON INNOVATIONS
Country: RU
Address: Ul. Elektrozavodskaya d. 24, 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
48052
  • LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON
  • LLC PKB ECHELON
  • PROEKTNO-KONSALTINGOVOE BYURO ESHELON
Country: RU
Address: Ul. Elektrozavodskaya d. 24, 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
48053
  • LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY
Country: UA
Address: Ul. Gorkogo d. 9, Office KH2-KH5, Floor 2, Sevastopol, 299001
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
48059
  • INTELLEXA ANONYMI ETAIREIA
  • INTELLEXA S.A.
Country: GR
Address: Irodou Attikou Streeet 7, Athens; Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens; Leof Vouliagmenis 47, Elliniko, 16777; Vouliagmenis Avenue & 14 Hatzievaggelou, Elliniko, 16777
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
48060
  • DILIAN, Tal Jonathan
  • MENASHE, Tal Yonatan
Country: CH
Address: 11B Route Des Arcys, Champery, 1874
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
48063
  • SMART DEPOT
  • SMARTDEPOT
  • SMART DEPOT MAZATLAN
  • SMARTDEPOTMX
  • SMART DEPOTMX TU CELLULAR AL INSTANTE
  • SMART DEPOT PUERTO CANCUN
Country: MX
Address: Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa, 82123; Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, Cancun, Quintana Roo, 77500; Boulevard Sinaloa 1061, Las Quintas, Culiacan, Sinaloa, 80020
Program: ILLICIT-DRUGS-EO14059
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.