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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48941
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD
  • AO KONTSERN URALVAGONZAVOD
  • JOINT STOCK COMPANY CONCERN URALVAGONZAVOD
Country: RU
Address: 40 Bolshaya Yakimanka Street, Moscow, 119049
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
48942
List date: 01.04.2026
  • FABCENTER LLC
  • FABTSENTR
Country: RU
Address: ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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
48943
List date: 01.04.2026
  • KSEOPROM
Country: RU
Address: Sh. Ochakovskoe d. 34, Et/Pom/Kom/Of 4/VII/24/6, Moscow, 119530
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
48944
List date: 01.04.2026
  • NICEBERG LIMITED LIABILITY COMPANY
Country: RU
Address: Ter. Grinvud Str. 19, Office 51, Kom. 42, Putilkovo, 143440
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
48945
List date: 01.04.2026
  • POWERTECH LIMITED LIABILITY COMPANY
Country: RU
Address: ul. Gorbunova d. 2, str. 3, pomeshch. 5/3, Moscow, 121596
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
48946
List date: 01.04.2026
  • KBR TECHNOLOGIES LLP
  • KBR TEKHNOLOGII TOO
Country: KZ
Address: ul. Konstitutsii Kazakhstana d. 18, Petropavl
Remark: (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD)
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
48947
List date: 01.04.2026
  • ALPTECH MACHINERY AND INDUSTRY LTD CO
  • ALPTECH MACHINERY & INDUSTRY LTD CO
  • ALPTECH MACHINERY INDUSTRY LTD CO
  • ALPTECH MAKINA SANAYI LIMITED SIRKETI
Address: D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoy, turkey
Remark: (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)
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
48948
List date: 01.04.2026
  • NEW HORIZONS TRADING LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)
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
48949
List date: 01.04.2026
  • HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD
  • HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD
Country: CN
Address: No. C717, Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology Development Zone, Hangzhou, Zhejiang, 310000
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
48951
List date: 01.04.2026
  • CS IM EXPORT LIMITED
  • SHENZHEN C S IM EXPORT LTD
Country: CN
Address: Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District, Shenzhen, 518000; Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan, Jiangsu 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
48952
List date: 01.04.2026
  • CHEN, Sharry
  • CHEN, Ting
  • TING, Chen
Country: CN
Address: Hong Kong; Shenzhen
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
48953
List date: 01.04.2026
  • SHANDONG KESEN NEW MATERIAL CO LTD
  • SHANDONG KI FOREST NEW ADVANCED CO LTD
Country: CN
Address: No 35 Qiming Street, Lixia District, Jinan City, Shandong Province; Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong
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
48960
List date: 01.04.2026
  • CAPITAL TAP
  • CAPITAL TAP HOLDING L.L.C.
  • CTH
Country: AE
Address: Office 2602, U-Bora Towers, Business Bay, Dubai; P.O. Box, 54116, Dubai
Program: SUDAN-EO14098
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
48961
List date: 01.04.2026
  • CAPITAL TAP
  • CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.
  • CAPITAL TAP MANAGEMENT CONSULTANCIES
Country: AE
Address: Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai
Remark: (Linked To: CAPITAL TAP HOLDING L.L.C.)
Program: SUDAN-EO14098
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
48962
List date: 01.04.2026
  • CAPITAL TAP GENERAL TRADING L.L.C.
  • ELRAKIZA GENERAL TRADING L.L.C.
  • M I N S GENERAL TRADING L.L.C.
Country: AE
Address: 406, Business Bay, Royal Class Business Centre, Dubai; PO Box 416657, 44 & 43, Dubai Municipality, Dubai
Remark: (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa)
Program: SUDAN-EO14098
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
48963
List date: 01.04.2026
  • CREATIVE PYTHON
  • CREATIVE PYTHON L.L.C.
Country: AE
Address: Burlington Tower, 2806, Business Bay, Dubai
Remark: (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa)
Program: SUDAN-EO14098
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
48980
List date: 01.04.2026
  • BELOGLAZOV, Dmitrii Aleksandrovich
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
48981
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY TITUL
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL
Country: RU
Address: Ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056
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
48982
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO ILIADIS
  • JOINT STOCK COMPANY ILIADIS
Country: RU
Address: Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1, Moscow, 105120
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
48983
List date: 01.04.2026
  • INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED
  • MKAO RASPERIA TREIDING LIMITED
Country: RU
Address: B-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad, 236006
Remark: (Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS)
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.