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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49779
List date: 20.06.2025
  • NORATEC HOLDINGS LTD
Country: CY
Address: Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, Limassol, 3032
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
49780
List date: 20.06.2025
  • MATRIX METAL GROUP KFTA
  • MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Country: HU
Address: Koranyi Sandor Utca 4. 4., Budapest, 1089
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
49781
List date: 20.06.2025
  • CJSC NVP BOLID
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID
Country: RU
Address: ul. Pionerskaya d. 4, k. 11, pomeshch. 205, Korolev, 141070
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
49782
List date: 20.06.2025
  • CHAVERIM
  • LIMITED LIABILITY COMPANY KHAVERIM
  • LLC HAVERIM
Country: RU
Address: nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, Saint Petersburg, 193079
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
49783
List date: 20.06.2025
  • YLH ELECTRONICS (H.K.) CO., LIMITED
  • YLH ELECTRONICS HK CO LIMITED
Country: CN
Address: Hong Kong; Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, Shenzhen, Guangdong, 518028
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
49784
List date: 20.06.2025
  • HENGYE TECH LIMITED
Country: CN
Address: Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, 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
49785
List date: 20.06.2025
  • ELEKTRORADIOKOMPONENTY SEVERO ZAPAD
Country: RU
Address: pr-kt Leninskii d. 140, lit. I, pomeshch. 202/A, 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
49786
List date: 20.06.2025
  • ALLCHIPS LIMITED
Country: CN
Address: Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, 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
49791
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY MICROPRIBOR
  • MICPB
Country: RU
Address: ul. Karla Marksa, d. 244, office 62, Izhevsk, 426008
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
49792
List date: 20.06.2025
  • DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49793
List date: 20.06.2025
  • COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49794
List date: 20.06.2025
  • SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49795
List date: 20.06.2025
  • MAQUINAS EDJA, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49796
List date: 20.06.2025
  • TRAVER PERMISIONARIOS, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49797
List date: 20.06.2025
  • ETANOFUEL, S.A. DE C.V.
  • G ENERGY
Country: MX
Address: Veracruz, Veracruz
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
49798
List date: 20.06.2025
  • HERRERA MEDINA, Brandon Ernesto
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
49799
List date: 20.06.2025
  • ESTRADA MEDINA, Santos Aldair
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
49801
List date: 20.06.2025
  • CAZARIN RAMOS, Jahir
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
49803
List date: 20.06.2025
  • RIVERA GARCIA, Patricia
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
49813
List date: 20.06.2025
  • 3D MODERN PRINTING PRESS
Country: MX
Address: Veracruz, Veracruz
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
21874 results found.