User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
48589
List date: 06.10.2025
  • FINDER TECHNOLOGY LTD
Country: CN
Address: Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, 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
48590
List date: 06.10.2025
  • JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.
Country: CN
Address: 2205, No. 2, Logistics Center, Baoshui Logistics Center, Baoan Guoji Jichang Hangzhan, 4th Road, Hourui Community, Hangcheng Sub-District, Bao, Shenzhen, Guangdong, 518099
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
48601
List date: 06.10.2025
  • AFC
  • ALLIANCE FLEUVE CONGO
  • CONGO RIVER ALLIANCE
Country: CG
Program: DRCONGO
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
48602
List date: 06.10.2025
  • MIKHALTSOU, Dzmitry
  • MIKHALTSOU, Dzmitry Viktaravich
  • MIKHALTSOV, Dmitry Viktorovich
Country: BY
Address: Ostroshitskaya Street 6, Apartment 104, Minsk
Remark: (Linked To: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING)
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
48603
List date: 06.10.2025
  • KHOROSHEV, Dmitrii Yuryevich
  • KHOROSHEV, Dmitriy Yurevich
  • KHOROSHEV, Dmitry Yuryevich
  • LOCKBITSUPP
  • YURIEVICH, Dmitry
Country: RU
Program: CYBER2
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
48604
List date: 06.10.2025
  • SELIVERSTOV, Ivan Vladimirovich
Country: RU
Address: 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
48606
List date: 06.10.2025
  • MOZHAEV, Egor Igorevich
  • MOZHAYEV, Yegor
  • MOZHAYEV, Yegor Igoryevich
Country: RU
Address: 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
48607
List date: 06.10.2025
  • MILITECHTRADE LIMITED LIABILITY COMPANY
  • MILITECHTRADE LLC
Country: RU
Address: Ul. Ryabinovaya D. 61A, Str. 1, Moscow, 121471
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
48608
List date: 06.10.2025
  • JOINT STOCK COMPANY MILITECH
  • MILITECH JSCO
Country: RU
Address: Ul. Lukinskaya D. 4, Pomeshch. 1, Moscow, 119634
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
48609
List date: 06.10.2025
  • LEDA LIMITED LIABILITY COMPANY
  • LLC LEDA
Country: RU
Address: Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2, Moscow, 121596
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
48610
List date: 06.10.2025
  • AKSIOMA
  • AKSIOMA LIMITED LIABILITY COMPANY
  • LLC AXIOM
Country: RU
Address: Ul. Entuziastov 1-YA D. 12, Chast Kom #15, Moscow, 111024
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
48611
List date: 06.10.2025
  • GLOBAL KEI
  • GLOBAL KEY LIMITED LIABILITY COMPANY
  • NOYFOX AS LTD.
Country: RU
Address: Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, Saint Petersburg, 194295
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
48612
List date: 06.10.2025
  • ALFA LIMITED LIABILITY COMPANY
  • LLC ALFA
Country: RU
Address: Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, Saint Petersburg, 197375
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
48613
List date: 06.10.2025
  • BIMLOGIC LIMITED LIABILITY COMPANY
  • BIMLOGIC LLC
Country: RU
Address: PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L, Saint Petersburg, 198216
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
48620
List date: 06.10.2025
  • XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Country: CN
Address: Building 9, Technology Qiye Jiasuqi Area 2, No. West 6, Caotang Keji Chanye Jidi Qinling A Venue, High-Tech Zone, X'ian, Shaanxi, 710075
Program: 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
48621
List date: 06.10.2025
  • GRANPECT CO. LTD.
Country: CN
Address: Room 1701, 17th Floor, Block A, Tsinghua Tongfang Technology Building, No. 1 Wangzhuang Road, Wudaokou, Haidan District, Beijing, 100083
Program: 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
48622
List date: 06.10.2025
  • TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.
  • TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD
Country: CN
Address: R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, Tianjin, 3000450
Program: 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
48623
List date: 06.10.2025
  • COMPLIGA
  • KOMPLIGA
Country: RU
Address: Per. Spasskii D. 14/35, Lit. A, Pom. 71N, Office 405, Saint Petersburg, 190031
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
48624
List date: 06.10.2025
  • PIXEL DEVICES LIMITED
  • PIXEL DEVICES LTD
Country: CN
Address: 16/F, New Hennessey Tower, 263 Hennessey Road, Wanchai, 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
48625
List date: 06.10.2025
  • BAHMAN DIESEL CO.
Country: IR
Address: 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, Qazvin, 343151456; No. 279, 13th Km of Karaj Makhsoos Rd., Tehran, 13999-39711; No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
22969 results found.