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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49164
List date: 02.05.2025
  • KISH MECHATRONICS CO
Country: IR
Remark: (Linked To: HAKEMZADEH, Farshad)
Program: IFSR; 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
49165
List date: 02.05.2025
  • MERSAD MOHAJER CO LLC
Country: IR
Address: Central District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, North Unit, Tehran, 1494734004; North Sohrevardi St., Barazandeh St., No. 24, Floor 2, Tehran, 1555734651
Remark: (Linked To: RAYAN FAN KAV ANDISH CO)
Program: IFSR; 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
49166
List date: 02.05.2025
  • VPOWER FINANCE SECURITY HONG KONG LIMITED
Country: CN
Address: 168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong; Room 3, 7/F, Goodman International Communication Center, 168 Yeung Uk 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
49167
List date: 02.05.2025
  • TAUBE PRECIOUS HK LIMITED
Country: CN
Address: Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, 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
49169
List date: 02.05.2025
  • BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY
  • BELOGORODSKAYA SUDOVERF
Country: RU
Address: Ul. Zavodskaya D 15, Zakamensk, 171530
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
49170
List date: 02.05.2025
  • KARBONTEKS
  • LIMITED LIABILITY COMPANY CARBONTEX
Country: RU
Address: Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, Moscow, 109428
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
49171
List date: 02.05.2025
  • LKKA COMPANY LIMITED
Country: RU
Address: Per. Stroitelnyi 5, Elektrostal, 144001; Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211, Elektrostal, 144011
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
49172
List date: 02.05.2025
  • OOO VALCOM
  • VALKOM
Country: RU
Address: Ul. Lomanaya D.10, Saint Petersburg, 196084
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
49173
List date: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON
  • AO NPO MAGNETON
  • JSC RESEARCH AND PRODUCTION COMPANY MAGNETON
Country: RU
Address: Ul. Kuibysheva D. 26, Vladimir, 600035; Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5, Moscow, 115093
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
49174
List date: 02.05.2025
  • AO NPTS VIGSTAR
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR
Country: RU
Address: Proezd Dorozhnyi 1-I D. 8, Moscow, 117545
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
49175
List date: 02.05.2025
  • LIMITED LIABILITY COMPANY NEVA TOOL FACTORY
  • NTF LTD
  • SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY
Country: RU
Address: PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1, Saint Petersburg, 192177
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
49176
List date: 02.05.2025
  • LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT
  • VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA
  • VZSM
Country: RU
Address: Ul. Im. Arsenyeva D.2, Kabinet 17, Volgograd, 400112
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
49177
List date: 02.05.2025
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT
  • NPO GORIZONT
Country: RU
Address: Ul. Mamina-Sibiryaka Str. 145, Office 6424, Yekaterinburg, 620075
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
49178
List date: 02.05.2025
  • AO OBORONAVTO
  • JOINT STOCK COMPANY OBORONAUTO
Country: RU
Address: Nab. Krasnopresnenskaya D. 12, Pomeshch. 1/18, Moscow, 123610
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
49179
List date: 02.05.2025
  • MICRAN JSC
  • RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY
Country: RU
Address: Pr-kt Kirova Zd. 51D, Tomsk, 634041
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
49180
List date: 02.05.2025
  • LIMITED LIABILITY COMPANY PLASTIK STROYMARKET
  • PLASTIK STROIMARKET
Country: RU
Address: Belyakovsky lane, 46, office 5, Tver, 170006
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
49181
List date: 02.05.2025
  • REGIONAL CENTER FOR LASER TECHNOLOGIES CJSC
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO REGIONALNYI TSENTR LAZERNYKH TEKHNOLOGII
  • ZAO RTSLT
Country: RU
Address: Ul. Frontovykh Brigad D. 18, 2-aya Prokhodnaya, Yekaterinburg, 620017; Ul. Lunacharskogo Soor. 31, Yekaterinburg, 620133
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
49182
List date: 02.05.2025
  • RED COAST METALS TRADING DMCC
Country: AE
Address: Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubai
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
49183
List date: 02.05.2025
  • PJSC ROSTOV OPTICAL AND MECHANICAL PLANT
  • ROMZ
  • ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD
Country: RU
Address: Savinskoe shosse, 36, Rostov, 152150
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
49184
List date: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO SOEDINITEL
  • JOINT STOCK COMPANY SOEDINITEL
Country: RU
Address: Sh. Turgoyakskoe D. 11/5, Miass, 456313
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
21747 results found.