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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48781
List date: 02.02.2026
  • HK HENGBANGWEI ELECTRONICS LIMITED
Country: CN
Address: Room 2, 21F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, 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
48782
List date: 02.02.2026
  • CHIP SPACE ELECTRONICS CO., 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
48784
List date: 02.02.2026
  • EIDI ASHJERDI, Hamid
  • EYDI ASHJERDI, Hamid
Country: IR
Address: Tehran
Remark: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Program: IFSR; 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
48785
List date: 02.02.2026
  • ALI MORADIPUR, Mohammad
  • MORADIPOUR, Mohammad Ali
Country: IR
Address: Tehran
Remark: (Linked To: SANAYE MOTORSAZI ALVAND PRIVATE COMPANY)
Program: IFSR; 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
48800
List date: 02.02.2026
  • NA AVIATION AND TECHNICAL TRADE LIMITED COMPANY
  • NA HAVACILIK VE TEKNIK TICARET LIMITED
  • NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
Address: Ic Kapi No. 11 Gazi Bul. No. 461, Goksu Mah. Kepez, 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
48801
List date: 02.02.2026
  • IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI
  • IDA ASANSOR SAN VE TIC LTD
  • IDA ELEVATOR INDUSTRY AND TRADE LIMITED COMPANY
Address: 5 1 Osb Mahallesi 9, Caddesi, Yesilyurt, Malatya, 44900, 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
48802
List date: 02.02.2026
  • LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA
  • LLC YUKC TRO YA
  • LLC YUKK TRO YA
  • TRO YA LLC
  • TRO YA OSOO
Country: KG
Address: Lower Lugovaya St 217, Tokmok, 724201
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
48803
List date: 02.02.2026
  • RED BOX ENERGY SERVICES PTE LTD
  • RED BOX ENERGY SERV SNG
Country: SG
Address: 3 Phillip Street #14-04 Royal Group Building, Singapore, 048693
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
48805
List date: 02.02.2026
  • DDM.LAB
  • LIMITED LIABILITY COMPANY MODERN EQUIPMENT
  • LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE
Country: RU
Address: d. 1, ofis 804.4, ul. Vasilisy Kozhinoy, Moscow, 121096
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
48807
List date: 02.02.2026
  • MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
  • MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD
Country: CN
Address: No.8, Nanyun 4th Road, Huangpu District, Guangzhou, Guangdong, 510705
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
48808
List date: 02.02.2026
  • IRAY TECHNOLOGIES
  • IRAY TECHNOLOGY CO LTD
  • YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD
  • YANTAI IRAY TECHNOLOGY CO LTD
Country: CN
Address: No. 11, Guiyang Street, Yantai Development Zone, Yantai, Shandong, 264000
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
48809
List date: 02.02.2026
  • ANYANG CNC FORGING EQUIPMENT CO LTD
  • ANYANG FORGING PRESS NUMERICAL
  • ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
Country: CN
Address: North Road, West Section of Changjiang Avenue, High-tech Zone, Anyang, Henan, 455000
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
48810
List date: 02.02.2026
  • CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD
  • CHONGQING ZONGSHEN AERO ENGINES MANUFACTURING CO LTD
  • CHONGQING ZONSEN AERO ENGINE MANUFACTURING CO LTD
Country: CN
Address: Building 14, No. 126, Yunan Avenue, Banan District, Chongqing, 400000
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
48811
List date: 02.02.2026
  • BREDIKHIN, Aleksei Viktorovich
  • BREDIKHIN, Aleksey
  • BREDIKHIN, Alexei
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
48812
List date: 02.02.2026
  • JOINT STOCK COMPANY RUDNIK KARALVEEM
  • OJSC KARALVEEM MINE
Country: RU
Address: Chukotski Autonomous Okrug, 689450
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
48813
List date: 02.02.2026
  • TRANSSTROI OOO
  • TRANSSTROY LIMITED LIABILITY COMPANY
Country: RU
Address: Office 204, ul K Marksa 15, Arkhangelsk, 163000
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
48814
List date: 02.02.2026
  • OOO ESEFDZHI BALTIKA
  • SFG BALTIKA
Country: RU
Address: Per. 3-I Verkhnii D. 10, Lit. E, Office 1, Saint Petersburg, 194292
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
48815
List date: 02.02.2026
  • MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI
Address: Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir, 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
48817
List date: 02.02.2026
  • LIMITED LIABILITY COMPANY INTERVESP M
Country: RU
Address: 20A Kuskovskaya Street, Moscow, 111141; Pr-Kt Zelenyi 20, Et 12 Pom I kom 4, Moscow, 111397
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
48820
List date: 02.02.2026
  • LLC MASHIMPORT
Country: RU
Address: Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, Moscow, 107023
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
23510 results found.