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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48764
List date: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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
48777
List date: 06.10.2025
  • BIO PHARM TRADE LLC
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID
Country: RU
Address: Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10, Moscow, 123557
Remark: (Linked To: GAVRYUCHENKOV, Andrei Viktorovich)
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
48778
List date: 06.10.2025
  • PANKRASHKIN, Aleksei Vladimirovich
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
48781
List date: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • NA AVIATION AND TECHNICAL TRADE LIMITED COMPANY
  • NA HAVACILIK VE TEKNIK TICARET LIMITED
  • NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
Country: TR
Address: Ic Kapi No. 11 Gazi Bul. No. 461, Goksu Mah. Kepez, Antalya
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: 06.10.2025
  • IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI
  • IDA ASANSOR SAN VE TIC LTD
  • IDA ELEVATOR INDUSTRY AND TRADE LIMITED COMPANY
Country: TR
Address: 5 1 Osb Mahallesi 9, Caddesi, Yesilyurt, Malatya, 44900
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
22969 results found.