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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50197
List date: 24.11.2024
  • CHUDAKOU, Uladzimiravich Uladzimir
  • CHUDAKOV, Vladimir Vladimirovich
Country: BY
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
50198
List date: 24.11.2024
  • JOINT STOCK COMPANY PLANT LEGMASH
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH
  • ZAVOD SHVEINYKH MASHIN OAO
Country: BY
Address: 17, per. Vostochny, Orsha, 211390
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
50199
List date: 24.11.2024
  • PAULENKA, Uladzislau Mikalaevych
  • PAVLENKO, Vladislav Nikolaevich
Country: BY
Address: 66L, Apt. 31, Pravdy St., Vitebsk
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
50200
List date: 24.11.2024
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK
  • VLATE LOGISTIK LLC
Country: BY
Address: 48 ul. Komarova, Pogranichny, 231773
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
50201
List date: 24.11.2024
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA
  • RUDENSKI UDOBRENCHESKI ZAVOD OOO
  • RUZEKSPEDITSIYA LLC
  • RUZSPEDITION LLC
Country: BY
Address: 1K, pom. 36, ul. Zavodskaya, Bolbasovo, 211004; 40 Nemiga St., p. 304, Minsk, 220004
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
50202
List date: 24.11.2024
  • GERASIM, Oleg Romualdovich
  • HERASIM, Aleh Ramualdavych
Country: BY
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
50203
List date: 24.11.2024
  • PETROV, Oleg Vladimirovich
  • PIATROU, Aleh Uladzimiravych
Country: BY
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
50216
List date: 24.11.2024
  • BARABANAU, Aleh Fyedaravych
  • BARABANOV, Oleg Fedorovich
Country: BY
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
50217
List date: 24.11.2024
  • ZAMULEVICH, Dmitriy Mikhailovich
  • ZAMULEVICH, Dzmitry Mihaylavych
Country: BY
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
50218
List date: 24.11.2024
  • ARKADIEV, Vladimir Mikhailovich
  • ARKADZYEU, Uladzimir Mihaylavych
Country: BY
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
50219
List date: 24.11.2024
  • KRAKHOTSIN, Yauheni Yurevich
  • KROKHOTIN, Evgeniy Yurievich
Country: BY
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
50220
List date: 24.11.2024
  • AVIAKOMPANIYA RADA LLC
  • AVIAKOMPANIYA RADA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA
  • RADA AIRLINES LLC
Country: BY
Address: 16, pom. 411, 412, ul. Lozhinskaya, Minsk, 220125; 35 Starinovskaya St., Office 3N, Minsk, 220056
Program: BELARUS-EO14038; 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
50221
List date: 24.11.2024
  • AVIAKOMPANIYA BELKANTO LLC
  • BELCANTO AIRLINES
  • BELCANTO AIRLINES LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO
Country: BY
Address: 29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova, Minsk, 220012; 42, room 3H, Nemiga St., Minsk, 220004
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
50222
List date: 24.11.2024
  • PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
  • PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION
  • RUBISTAR, UP
  • RUBYSTAR AIRWAYS
  • UE RUBISTAR
  • UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
Country: BY
Address: Ul. Peschanaya, d. 20, Smolevichi, 222201
Program: BELARUS-EO14038; 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
50223
List date: 24.11.2024
  • SIDARUK, Siarhei Mikalaevich
  • SIDORUK, Sergey Nikolaevich
Country: BY
Remark: (Linked To: OOO RUCHSERVOMOTOR)
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
50224
List date: 24.11.2024
  • LLC LABORATORY OF ADDITIVE TECHNOLOGIES
  • LLC LASER DEVICES AND TECHNOLOGIES
  • OOO LABORATORIYA ADDITIVNYKH TEKHNOLOGIY
  • TAA LABARATORYYA ADYTYUNYKH TECHNALOHIY
Country: BY
Address: Pekinskiy bld. 22, Minsk, 222205; Tsentralnaya Str. 2, room ll6, Yutski, 222744
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
50225
List date: 24.11.2024
  • LLC ALYURTEKH
Country: BY
Address: UL. Tyulenina 10G, Kalodzishchy, 223051
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
50226
List date: 24.11.2024
  • ALC DISKOMS
  • ODO DISKOMS
Country: BY
Address: UL. Sharangovicha 13, Minsk, 220018
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
50227
List date: 24.11.2024
  • LLC MOT
  • OOO MOT
Country: BY
Address: UL. Moskovskaya 202B/8-2, Brest, 224020
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
50228
List date: 24.11.2024
  • LLC GROSVER GRUP
Country: BY; RU
Address: St. Novo-Moskovskaya, 5, Smolensk, 214012; UL. Korzhenevskogo 14, Minsk, 220108
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
20701 results found.