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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49320
List date: 25.11.2024
  • TIMKOM
Country: RU
Address: Prkt Zlenyi D. 2, Pomeshch. VI Komnata 5, Moscow, 111141
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
49327
List date: 25.11.2024
  • AKTSIONERNOE OBSHCHESTVO LLS
  • LENINGRAD LASER SYSTEMS
Country: RU
Address: Ul. Yablochkova D. 20, Lit. Ya. Office 408, Saint Petersburg, 197198
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
49328
List date: 25.11.2024
  • CRYOTRADE ENGINEERING
  • KRIOTREID INZHINIRING
Country: RU
Address: Pr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1, Moscow, 125367
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
49329
List date: 25.11.2024
  • GKER LASER TECHNOLOGY CO LTD
Country: CN
Address: No. 3258 Nanting Road, Fengxian, Shanghai, 201415
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
49330
List date: 25.11.2024
  • JINAN KEWEI OPTICS CO LTD
Country: CN
Address: Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, Jinan, Shandong Province, 10-1427
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
49340
List date: 25.11.2024
  • SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: 17 P Fevzicakmak Mahallesi, Konya
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
49341
List date: 25.11.2024
  • MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: 17/P Fevzi Cakmak Mahallesi, Konya, 42050
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
49342
List date: 25.11.2024
  • GEPA ULUSLARARASI TICARET LIMITED SIRKETI
Country: TR
Address: Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, 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
49343
List date: 25.11.2024
  • KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Country: TR
Address: Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi, Istanbul, 34235
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
49344
List date: 25.11.2024
  • CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli
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
49345
List date: 25.11.2024
  • RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, Istanbul, 34538
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
49346
List date: 25.11.2024
  • TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, Kayseri, 38560
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
49347
List date: 25.11.2024
  • DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Country: TR
Address: Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri
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
49348
List date: 25.11.2024
  • AO SOLIKAMSKII ZAVOD URAL
  • JOINT STOCK COMPANY SOLIKAMSK PLANT URAL
Country: RU
Address: Ul. Energetikov D. 19A, Solikamsk, 618554
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
49349
List date: 25.11.2024
  • FKP SAMARA PLANT KOMMUNAR
  • SAMARSKII ZAVOD KOMMUNAR
Country: RU
Address: UL. Kommunarov D. 3, Pos. Petra-Dubrava, 443546
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
49350
List date: 25.11.2024
  • SUDAKOV, Andrey Dmitriyevich
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
49351
List date: 25.11.2024
  • XIAOLU, Mu
Country: CN
Address: 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
49352
List date: 25.11.2024
  • BESPILOTNYE SISTEMY
  • LIMITED LIABILITY COMPANY UNMANNED SYSTEMS
Country: RU
Address: Ul. 10 Let Oktyabrya D. 24, Kv. 62, Izhevsk, 426011
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
49353
List date: 25.11.2024
  • ELEKKOM LOGISTIK
  • LLC ELEKKOM LOGISTICS
Country: RU
Address: Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8, Cheboksary, 428003; Pr. I. Ya. Yakovleva D. 3, Of. 908, Cheboksary, 428020
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
49354
List date: 25.11.2024
  • INFINITE FORCE CARGO SERVICE HK LIMITED
Country: CN
Address: Unit 11, 9/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, 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
20701 results found.