Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	49509 List date: 25.11.2024	PERASIALIAK, Alena Aliaksandrauna PERESELYAK, Elena Aleksandrovna	Country: BY Address: 21 Lenin Blvd., Apt. 24, Minsk Remark: (Linked To: LIMITED LIABILITY COMPANY BAZTUBE) 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
	49511 List date: 25.11.2024	MANKO, Dmitry Yuryevich MANKO, Dzmitry	Country: BY Address: 40 Gorkogo Street, Apartment 86, Bobruysk Remark: (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA) 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
	49512 List date: 25.11.2024	LIMITED LIABILITY COMPANY ABAKAN AIR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR	Country: RU Address: Nab. Presnenskaya D. 12, kom. A37, 24th Floor, Moscow, 123112 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
	49513 List date: 25.11.2024	ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH MOVEMENT OF THE FIRST MOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH	Country: RU Address: Zemlyanoy Val street, 50A, building 2, Moscow, 109028 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
	49514 List date: 25.11.2024	AVIALEASING INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST OOO AVIALIZING INVEST	Country: RU Address: Ul. Malaya Dmitrovka D. 29, Str. 3, Moscow, 127006 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
	49515 List date: 25.11.2024	SHPAKAU, Aleh Piatrovich SHPAKOV, Oleg Petrovich	Country: BY Address: 2 Pervomayskaya Street, Apartment 9, Mogilev Remark: (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA) 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
	49516 List date: 25.11.2024	PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI	Country: DE; TR Address: 53/1 Isikli Koy Cad, Yeni Mahalle, Mudanya, Bursa, 16940; Lange Hecke 3, Kahl am Main, 63796; No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul; No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, 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
	49517 List date: 25.11.2024	AVIATECH FZC	Country: AE; LT; TR; US Address: 1517 9th Avenue, Suite 2, Houston, TX, 77011; 176c Savanoriu Ave., Vilnius; FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa; T5-050, SAIF Zone, Sharjah 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
	49518 List date: 25.11.2024	AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY AIRROCK SOLUTIONS SRL	Country: MD Address: 11 str. Teodoroiu Ecaterina, Chisinau 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
	49520 List date: 25.11.2024	AEROSTAGE SERVICES LIMITED LIABILITY COMPANY AEROSTAGE SERVICES SRL	Country: MD Address: 11 str. Teodoroiu Ecaterina, Chisinau 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
	49522 List date: 25.11.2024	MAX JET SERVICE LIMITED LIABILITY COMPANY MAX JET SERVICE SRL	Country: MD; NL; US Address: 148A Mihalcea-Hincu street, Hincesti city, MD-3401; 26 Maroastraat, 1060 LG, Amsterdam; 8200 NW 27th Street, Suite #101, Miami, FL, 33122 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
	49524 List date: 25.11.2024	PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD PJOE	Country: CN Address: No. 5, Harbin Road, Economic Development Zone, Penglai, Yantai, Shandong, 265607 Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) 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
	49525 List date: 25.11.2024	EMITRADE FZE	Country: AE Address: UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain, 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
	49526 List date: 25.11.2024	LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK OSOO TSB TSB LIMITED LIABILITY COMPANY TSB ZHCHK	Country: KG Address: 13a ul. Shirokaya, Prigorodny aiylny aimak 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
	49527 List date: 25.11.2024	LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ MURMANSK TRANSGAS LIMITED LIABILITY COMPANY	Country: RU Address: 4A Spolokhi St., Murmansk, 183025 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
	49528 List date: 25.11.2024	GUANGDONG PRATIC CNC TECHNOLOGY CO LTD	Country: CN Address: Area P, Room 203, 2nd Floor, No. 28 Jinhaian Avenue West, Sanzao Town, Jinwan District, Zhuhai City 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
	49529 List date: 25.11.2024	SILK WAY RALLY ASSOCIATION	Country: RU Address: Ul. 2-Ya Brestskay D.30, Pomeshch. 8, Moscow, 125047 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
	49530 List date: 25.11.2024	WU, Yi Xuan	Country: CN 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
	49531 List date: 25.11.2024	YANBORISOV, Bulat Akhatovich	Country: BG; CY; FR Address: 51 Rue de Prony, Paris; Sozopol; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6,, Potamos Germasogias, Limassol, 4046 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
	49532 List date: 25.11.2024	LEE, Francis LEE, Lap Shun	Country: CN 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.