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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48093
List date: 06.10.2025
  • DULCE VOLCAN
  • DULCEVOLCANCLN
Country: MX
Address: Calle Cancun 156, Col. Isla Musala, Tachintle, Culiacan, Sinaloa, 80065; Culiacan, Sinaloa
Remark: (Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth)
Program: ILLICIT-DRUGS-EO14059
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
48094
List date: 06.10.2025
  • ROYAL ROOM DRESS
  • ROYALROOMDRESS
Country: MX
Address: Calle Justo Sierra 2976 (esquina con Boulevard Sabinos), Col. La Campina, Culiacan, Sinaloa; Culiacan, Sinaloa
Remark: (Linked To: ROBLEDO ARREDONDO, Adilene Mayre)
Program: ILLICIT-DRUGS-EO14059
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
48095
List date: 06.10.2025
  • OUTLET_TLOOK
  • OUTLETTLOOK
  • TOTAL LOOK
  • TOTAL_LOOKCLN
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: ROBLEDO ARREDONDO, Adilene Mayre)
Program: ILLICIT-DRUGS-EO14059
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
48096
List date: 06.10.2025
  • BITPAPA
  • BITPAPA FZC LLC
  • BITPAPA IC FZC LLC
  • BITPAPA PAY
  • PAPA HOLDING LTD
Country: AE
Address: A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman
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
48097
List date: 06.10.2025
  • AWEX
  • AWEX CRYPTO EXPLORER DMCC
  • BANKOFF
  • CRYPTO EXPLORER DMCC
Country: AE; RU
Address: 12 Presnenskaya Embankment (Federation Tower), Moscow City, Moscow, 123317; 612 Gold Crest Executive Tower, Jumeirah Lake Towers, 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
48098
List date: 06.10.2025
  • LIMITED LIABILITY COMPANY CRYPTO EXPLORER
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER
Country: RU
Address: Ul. Karla Marksa D. 13A, K. 1, Pomeshch. 43, Ulyanovsk, 432071
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
48099
List date: 06.10.2025
  • RAKITIN, Igor Borisovich
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
48100
List date: 06.10.2025
  • BOYARINEV, Valeriy Gennadevich
  • BOYARINEV, Valery 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
48101
List date: 06.10.2025
  • KALININ, Vadim Konstantinovich
Country: RU
Address: Apartment 16, 9 Gagarina Street, Kharp, 629405
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
48102
List date: 06.10.2025
  • AKTSIONERNOYE OBSHCHESTVO B-KRIPTO
  • JOINT-STOCK COMPANY B-CRYPTO
Country: RU
Address: Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, Moscow, 121205
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
48103
List date: 06.10.2025
  • DISTRIBUTED LEDGER SYSTEMS LLC
  • DISTRIBUTED REGISTRY SYSTEMS
  • LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY
  • MASTERCHAIN
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA
Country: RU
Address: Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, Moscow, 121099
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
48104
List date: 06.10.2025
  • LIGHTHOUSE
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS
Country: RU
Address: Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415
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
48105
List date: 06.10.2025
  • ATOMYZE
  • ATOMYZE RUSSIA
  • LIMITED LIABILITY COMPANY ATOMAYZ
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ
Country: RU
Address: Nab. Presnenskaya D. 12, Pomeshch. 2/59, 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
48119
List date: 06.10.2025
  • TOKENTRUST HOLDINGS LIMITED
Country: CY
Address: Lara Court, Arch. Makariou Iii 276, Limassol
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
48120
List date: 06.10.2025
  • LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
  • WEB3 TECH
  • WEB3 TECHNOLOGY LLC
Country: RU
Address: Nab. Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9, Moscow, 119072
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
48121
List date: 06.10.2025
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR
  • OOO WEB3 INTEGRATOR
Country: RU
Address: Nab. Bersenevskaya D. 6,, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow, 119072
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
48122
List date: 06.10.2025
  • KAIGORODOV, Igor Veniaminovich
Country: RU
Address: Izhevsk
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
48123
List date: 06.10.2025
  • LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS
  • NETEX24
  • NETEXCHANGE
  • NETEX TRADE
  • OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
  • OOO TSOEP
Country: RU
Address: Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow; Ul. Vilisa Latsisa D. 41, KV. 103, Moscow, 125480
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
48124
List date: 06.10.2025
  • BUKANOV, Timur Evgen'evich
  • BUKANOV, Timur Evgenevich
  • BUKANOV, Timur Evgenyevich
Country: RU
Address: Apt. 103, Vilisa Lazisa Street 41, 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
48125
List date: 06.10.2025
  • BITFINGROUP OU
Country: EE
Address: Lasnamae linnaosa, Vaike-Paala tn 2, Tallinn, Harju maakond, 11415
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
22969 results found.