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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48754
List date: 01.04.2026
  • BUTRIM, Natalya
  • BUTRYM, Natallia
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
48755
List date: 01.04.2026
  • SHVABE OPTO-ELECTRONICS CO., LTD
  • SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
  • SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD
  • UOMZ MEIZHOU CO., LTD
Country: CN
Address: 16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District, Shenzhen, Guangdong Province
Remark: (Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV)
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
48756
List date: 01.04.2026
  • GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Address: Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66, Alanya, Antalya, 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
48757
List date: 01.04.2026
  • MSO LOJISTIK TIC VE SANAYI LTD STI
Address: Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya, Antalya, turkey
Remark: (Linked To: PETROV, Evgenii Stanislavich)
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
48759
List date: 01.04.2026
  • CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD
Country: CN
Address: No. 2, F5, Building 5, No. 5 Xixin Avenue, High-Tech Zone, Chengdu, Sichuan Province
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
48761
List date: 01.04.2026
  • LITVYAKOVA, Anzhelika Anatolyevna
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
48762
List date: 01.04.2026
  • INTELLER LIMITED LIABILITY COMPANY
  • INTELLER LLC
Country: RU
Address: ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev, Moscow Oblast, 141069
Remark: (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM)
Program: NPWMD; 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
48763
List date: 01.04.2026
  • B&W CONSULTING
  • IPM LIMITED
Country: AT; CN
Address: 1080, Blindengasse 46/15, Vienna; Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, 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
48764
List date: 01.04.2026
  • ETEMAD TEJARAT MISAGH
  • MISAGH TRADE TRUST COMPANY
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
48765
List date: 01.04.2026
  • ALIYEV, Yevgeni
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
48766
List date: 01.04.2026
  • MAKAROV, Sergei
  • MAKAROV, Sergei Vyacheslavovich
Country: AT
Remark: (Linked To: IPM LIMITED)
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
48767
List date: 01.04.2026
  • GAVRJUCHENKOV, Andrej Viktorovich
  • GAVRYUCHENKOV, Andrei Viktorovich
  • GAVRYUCHENKOV, Andrey Viktorovich
Country: RU
Remark: (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM)
Program: NPWMD; 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
48769
List date: 01.04.2026
  • COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Country: RU
Address: Pr-Kt Veteranov D. 63, Lit. A, Kv. 46, Saint Petersburg, 198255
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
48770
List date: 01.04.2026
  • HENGSHUI YUANCHEM TRADING LIMITED
Country: CN
Address: No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui City, Hebei Province; No. 365, Xinhua Street, Hengshui, Hebei Province
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
48771
List date: 01.04.2026
  • LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Country: AZ
Address: Qizil Sharq Harbi Shahar, Baku, AZ1065
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
48772
List date: 01.04.2026
  • HENGSHUI HESHUO CELLULOSE CO., LTD.
Country: CN
Address: East Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui, Hebei Province
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
48773
List date: 01.04.2026
  • GMM FZE
Country: AE
Address: PO Box SHJ-124903, 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
48774
List date: 01.04.2026
  • BULYGIN, Iaroslav
  • BULYGIN, Jaroslav Viktorovich
  • BULYGIN, Yaroslav Viktorovich
Country: RU
Remark: (Linked To: INTELLER LLC)
Program: NPWMD; 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
48775
List date: 01.04.2026
  • GMM MANAGEMENT DMCC
Country: AE
Address: 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
48776
List date: 01.04.2026
  • ALIYEV, Cahangir Yevqenyevic
  • ALIYEV, Jahangir Yevgenyevich
Country: AZ
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.