User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
49486
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY SAMOLAZOVSKOE
Country: RU
Address: Ul. Megino-Kangalasskaya 24, Aldan, 678900
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
49488
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY RYABINOVOYE
Country: RU
Address: ul. 26 Piket, d. 12, Aldan, 678900
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
49489
List date: 25.11.2024
  • SELEZNEV, Kirill Gennadievich
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
49490
List date: 25.11.2024
  • TYTSYK, Siarhei
Country: BY
Address: 86-3 Nesterova Street, Apartment 65, Minsk, 220047
Remark: (Linked To: KVAND IS OOO)
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
49491
List date: 25.11.2024
  • FAIN LAIN OOO
  • FAYN LAYN LIMITED LIABILITY COMPANY
Country: RU
Address: Office 1B, Floor 8, K. 1, Zubarev Lane, Moscow, 129164
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
49492
List date: 25.11.2024
  • ENIKS PTE LTD
  • PCB LINE PTE LTD
  • PCB TECHNOLOGY AND PRODUCTION PTE LTD
Country: SG
Address: 12 Marina Boulevard #30-03, Marina Bay Financial Center, Singapore, 018982; 71 UBI Road 1, No. 09-47, Oxley Bizhub, Singapore, 408732
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
49493
List date: 25.11.2024
  • WRIGHT AERO COMPONENTS FZE
Country: AE
Address: Office No. 304, Third Floor, One UAQ Building, Umm-Al-Quawain
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
49494
List date: 25.11.2024
  • SECRET LOGISTICS SOLUTION FZCO
Country: AE
Address: Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, 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
49495
List date: 25.11.2024
  • SHVENK, Inna Vladimirovna
  • SHVENK, Inna VOLODYMYRIVNA
Country: UA
Address: Apt 43, 3 Parkovaya Street, Alchevsk, Luhansk
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
49496
List date: 25.11.2024
  • CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara
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
49497
List date: 25.11.2024
  • NAGORNY, Nikita Vladimirovich
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
49498
List date: 25.11.2024
  • 3NOD DIGITAL HONG KONG LIMITED
Country: CN
Address: 2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, 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
49499
List date: 25.11.2024
  • BEIJING DEEPCOOL INDUSTRIES CO LTD
  • BEIJING XINQUANSHENG TECHNOLOGY CO LTD
Country: CN
Address: Room 101-30, Floor 1-4, Building 10, Yard 9, Dijin Road, Haidian District, Beijing, 100000
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
49502
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY TBS LOGISTIKA
  • TBS LOGISTICS
Country: RU
Address: zd. 4 etazh 1 pom. 39, ul. Dalnyaya, Dudinka, 647000
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
49503
List date: 25.11.2024
  • BEE INSAAT MIMARLIK ANONIM SIRKETI
  • BEE INSAAT MIMARLIK AS
Country: TR
Address: No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, 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
49504
List date: 25.11.2024
  • ANKARA GLOBAL DIS TICARET LIMITED SIRKETI
Country: TR
Address: Ic Kapi No: 107 Evliya Celebi Cad. No: 23, Etiler Mah., Muratpasa, Antalya
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
49505
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY BALTMASH
Country: RU
Address: d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, St. Petersburg, 190008
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
49506
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY BVK
Country: RU
Address: Ulitsa Eniseiskaya, d. 52, Chelyabinsk, 454010
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
49507
List date: 25.11.2024
  • PRODUCTION UNITARY ENTERPRISE PLANT SVT
  • PROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVT
  • VYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVT
Country: BY
Address: 58 Nezavisimosti Blvd., Building 11, Room 801, Minsk, 220005
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
49508
List date: 25.11.2024
  • LIGHTSPEED DISTRIBUTION FZCO
Country: AE
Address: P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, 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
20701 results found.