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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49355
List date: 25.11.2024
  • SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
Country: CN
Address: East Building, 8 Floor, D, Jingan District, Shanghai
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
49356
List date: 25.11.2024
  • HK NICEST ELECTRIC TECHNOLOGY CO LIMITED
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
49357
List date: 25.11.2024
  • SHENZHEN YOUXIN TECHNOLOGY CO LTD
Country: CN
Address: 6007B Saige Plaza, 1002 Huaqiang North Road, Fuqiang Community, Shenzhen, Guangdong Province
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
49358
List date: 25.11.2024
  • AL-WAZIR, Ali
  • AL-WAZIR, Ali Abd-Al-Wahhab Muhammad
  • PRINCE
Country: CN
Address: Guangzhou
Remark: (Linked To: ANSARALLAH)
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
49359
List date: 25.11.2024
  • INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY
  • INTERNATIONAL SMART DIGITAL INTERFACE LLC
Country: OM
Address: 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; Al Seeb, South Al Mabilah, Muscat Governorate
Remark: (Linked To: ANSARALLAH)
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
49360
List date: 25.11.2024
  • LEVINE, Nikolai
  • LEVIN, Nikolai Aleksandrovich
  • LEVIN, Nikolai Alexandrovich
Country: RU
Address: Moscow
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
49361
List date: 25.11.2024
  • AL-HAIFI, Muaadh Ahmed Mohammed
  • AL-HAYFI, Mu'adh Ahmad Muhammad
Country: OM
Address: Muscat
Remark: (Linked To: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY)
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
49362
List date: 25.11.2024
  • EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Country: TR
Address: Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, 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
49363
List date: 25.11.2024
  • TAVIT HONG KONG CO LIMITED
Country: CN
Address: Rm 1318-19, 13/F Hollywood Plz, Mongkok, 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
49364
List date: 25.11.2024
  • BASSIRE GROUP DOO BEOGRAD
Country: RS
Address: Gospodar-Jevremova 9, Belgrade, 11000; Vlajkoviceva 12/3, Belgrade, 11000
Remark: (Linked To: LEVIN, Nikolai Aleksandrovich)
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
49365
List date: 25.11.2024
  • GUANGZHOU TASNEEM TRADING COMPANY LIMITED
  • GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
  • GUANGZHOU TAZNING TRADING CO., LTD.
Country: CN
Address: 1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, Guangdong, 510000; Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, Guangdong, 510000
Remark: (Linked To: ANSARALLAH)
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
49366
List date: 25.11.2024
  • NAL SOLUTIONS COMPANY LIMITED
Country: TH
Address: 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110
Remark: (Linked To: LEVIN, Nikolai Aleksandrovich)
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
49367
List date: 25.11.2024
  • TASNEEM TRADING COMPANY LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: GUANGZHOU TASNEEM TRADING COMPANY LIMITED)
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
49368
List date: 25.11.2024
  • OOO TAV
Country: RU
Address: Pr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37, Moscow, 111250
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
49369
List date: 25.11.2024
  • NINGBO BEILUN SAIGE MACHINE CO., LTD.
Country: CN
Address: No. 2, Building 15, No. 428, Songhuajiang Road, Xinqi, Beilun District, Ningbo, Zhejiang, 315800
Remark: (Linked To: ANSARALLAH)
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
49370
List date: 25.11.2024
  • TANCHEV, Aleksandr Vasilevich
  • TANCHEV, Aleksandr Vasilyevich
  • TANCHEV, Alexander
Country: RU
Address: Moscow
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
49371
List date: 25.11.2024
  • DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED
  • HONGKONG YOUCI LIMITED
  • YUZE MACHINING TOOLS
  • YUZETOOLS
  • YUZE YUDING MACHINERY
  • YUZE YUDING MACHINING TOOLS CO., LTD.
Country: CN
Address: Room 6, Building H, Changan Commercial Center, Changan Town, Donguan, Guangdong
Remark: (Linked To: ANSARALLAH)
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
49380
List date: 25.11.2024
  • MIKLASHEVICH, Valentin Alfredovich
  • MIKLASHEVICH, Valiantsin
  • MIKLASHEVICH, Valyantsin Alfredavich
Country: BY
Address: House 3, Shirokaya St., Apartment 144, Minsk
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
49381
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB
Country: RU
Address: 14 Severnaia ul., litera r, pomeshch. 9-n chast pomeshcheniia 13-39, Saint Petersburg, 196655
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
49382
List date: 25.11.2024
  • KIROVSKI ZAVOD MAYAK PAO
  • MAYAK PLANT OF KIROV PJSC
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKII ZAVOD MAIAK
  • PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAK
Country: RU
Address: 67 Molodoi Gvardii, Kirov, 610000
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.