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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48388
List date: 01.04.2026
  • S. GROUP AIRLINES LTD
Country: CY
Address: ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos, 8010
Remark: (Linked To: RAYYA, Samer)
Program: BELARUS-EO14038
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
48389
List date: 01.04.2026
  • RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Address: B-48, No. 3 Maltepe Mahallesi, Istanbul, 34010, turkey
Remark: (Linked To: RAYYA, Samer)
Program: BELARUS-EO14038
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
48390
List date: 01.04.2026
  • PHOENIX LINES S.R.O.
Country: SK
Address: Dunajska 7614/8, Bratislava, 81108
Remark: (Linked To: ALI, Alhaitham Al)
Program: BELARUS-EO14038
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
48391
List date: 01.04.2026
  • ARZATE GOMEZ, Kevin
Country: MX
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
48392
List date: 01.04.2026
  • CAMACHO GOICOCHEA, Euclides
  • Quilles
Country: MX
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
48393
List date: 01.04.2026
  • El Borrego
  • OCHOA LAGUNES, Lucio
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
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
48400
List date: 01.04.2026
  • AO IBS IT USLUGI
  • JOINT STOCK COMPANY IBS IT SERVICES
Country: RU
Address: sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, Moscow, 127434; ul. Skladochnaya d. 3, str. 1, Moscow, 127018
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
48401
List date: 01.04.2026
  • IBS SOFT LTD
  • OOO IBS SOFT
Country: RU
Address: sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, Moscow, 127434; ul. Skladochnaya d. 3, str. 1, Moscow, 127434
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
48402
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY IBS INFINISOFT
Country: RU
Address: 1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58, Moscow, 123060; sh. Dmitrovskoe, d. 9B, Moscow, 127434
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
48403
List date: 01.04.2026
  • OCEANLINK MARITIME DMCC
Country: AE
Address: Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai; Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
48404
List date: 01.04.2026
  • IBS EXPERTISE
  • OOO IBS EKSPERTIZA
Country: RU
Address: sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, Moscow, 127434; ul. Skladochnaya d. 3, str. 1, Moscow, 127018
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
48413
List date: 01.04.2026
  • LANIT INCORPORATED
Country: RU
Address: Proezd Murmanskii, D 14, Korp. 1, Moscow, 129075
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
48420
List date: 01.04.2026
  • OOO ORLAN
Country: RU
Address: Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul, turkey; ul. Bolshaya Tatarskaya, 35c3, et. 11, 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
48422
List date: 01.04.2026
  • ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
  • SCIENTIFIC AND PRODUCTION ASSOCIATION ROSTAR LLC
Country: RU
Address: BSI, Ul. Dorozhnaya D. 39, Naberezhnyye Chelny, 423800; Sh. Okruzhnoe D. 11B, Office 2, Yelabuga, 423606
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
48423
List date: 01.04.2026
  • LLC TURBO KING
Country: RU
Address: Proezd Avtosborochnyi D. 10, Naberezhnyye Chelny, 423800
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
48424
List date: 01.04.2026
  • A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
  • AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI
Address: G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat, Mersin, 42250, turkey
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
48425
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY REIL TREIN SERVICE
  • RAIL TRAIN SERVICE
  • RAILTRAINSERVICE
Country: RU
Address: Ul. Kakhovka D. 10, K. 3, Moscow, 117461
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
48426
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
  • TRANSPORT COMPANY LLC VTTK
  • VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA
Country: RU
Address: Ul. Lva Tolstogo D. 12, Pomeshch.VII 9, Khabarovsk, 680000
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
48427
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO
  • FPK TRANSAGENCY JSC
Country: RU
Address: Ul. Fridrikha Engelsa D. 75 Str. 21, Moscow, 105082; Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, Moscow, 107140
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
48428
List date: 01.04.2026
  • AO IPF
  • INSTITUTE OF APPLIED PHYSICS IAP
  • INSTITUTE OF APPLIED PHYSICS JSC
Country: RU
Address: Ul. Arbuzova D. 1/1, Novosibirsk, 630117
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
23607 results found.