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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48900
List date: 05.10.2025
  • BASHKIR INDUSTRIAL HOLDING LLC
  • BASHKIRSKIY PROMYSHLENNYI HOLDING OOO
  • BPKH OOO
  • LLC SIBCAPITAL
  • OOO BASHKIR INDUSTRIAL HOLDING COMPANY
Country: RU
Address: d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, Blagoveshchensk, 453434
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
48901
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Country: RU
Address: d. 21 str. 12 pom. 196N, ul. Presnenski Val, Moscow, 123557
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
48902
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY
Country: RU
Address: d. 50 pom. 6, ul. Sovetskaya, Myski, 652840
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
48903
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY
Country: RU
Address: d. 9 k. 1 ofis 232, ul. Pirogova, Novokuznetsk, 654005
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
48904
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY
Country: RU
Address: d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., Linevo, 633216
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
48905
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY EMS EKSPERT
Country: RU
Address: Office 3, 1 Lenina Square, Shchekino, 301248
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
48906
List date: 05.10.2025
  • BELLUGA IC VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, Istanbul
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
48907
List date: 05.10.2025
  • UZAY GROUP DIS TICARET LIMITED SIRKETI
  • UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt, Istanbul
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
48920
List date: 05.10.2025
  • FARMACIA TRINIDAD
  • FARMACIATRINIDADNOGALES
  • FARMACIA Y MINI SUPER TRINIDAD
Country: MX
Address: Calle Orizaba 81, Col. Empalme, Nogales, Sonora, 84080
Remark: (Linked To: MORGAN HUERTA, Jose Arnoldo)
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
48921
List date: 05.10.2025
  • Chirimoya
  • DEMOYA HERNANDEZ, Jose Miguel
  • DEMOYA, JOSE MIGUEL
Country: CO
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
48922
List date: 05.10.2025
  • Gonzalito
  • SANCHEZ SANCHEZ, Jose Gonzalo
Country: CO
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
48926
List date: 05.10.2025
  • Bayron
  • CELIS DURANGO, Alexander
Country: CO
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
48941
List date: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • ALPTECH MACHINERY AND INDUSTRY LTD CO
  • ALPTECH MACHINERY & INDUSTRY LTD CO
  • ALPTECH MACHINERY INDUSTRY LTD CO
  • ALPTECH MAKINA SANAYI LIMITED SIRKETI
Country: TR
Address: D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoy
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: 05.10.2025
  • 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
22969 results found.