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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49343
  • KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Country: TR
Address: Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi, Istanbul, 34235
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
49345
  • RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, Istanbul, 34538
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
49346
  • TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, Kayseri, 38560
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
49347
  • DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Country: TR
Address: Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri
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
49348
  • AO SOLIKAMSKII ZAVOD URAL
  • JOINT STOCK COMPANY SOLIKAMSK PLANT URAL
Country: RU
Address: Ul. Energetikov D. 19A, Solikamsk, 618554
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
49349
  • FKP SAMARA PLANT KOMMUNAR
  • SAMARSKII ZAVOD KOMMUNAR
Country: RU
Address: UL. Kommunarov D. 3, Pos. Petra-Dubrava, 443546
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
49350
  • SUDAKOV, Andrey Dmitriyevich
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
49351
  • XIAOLU, Mu
Country: CN
Address: 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
49352
  • BESPILOTNYE SISTEMY
  • LIMITED LIABILITY COMPANY UNMANNED SYSTEMS
Country: RU
Address: Ul. 10 Let Oktyabrya D. 24, Kv. 62, Izhevsk, 426011
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
49353
  • ELEKKOM LOGISTIK
  • LLC ELEKKOM LOGISTICS
Country: RU
Address: Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8, Cheboksary, 428003; Pr. I. Ya. Yakovleva D. 3, Of. 908, Cheboksary, 428020
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
49354
  • INFINITE FORCE CARGO SERVICE HK LIMITED
Country: CN
Address: Unit 11, 9/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, 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
49355
  • SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
Country: CN
Address: East Building, 8 Floor, D, Jingan District, Shanghai
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
49356
  • HK NICEST ELECTRIC TECHNOLOGY CO LIMITED
Country: CN
Address: 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
49357
  • SHENZHEN YOUXIN TECHNOLOGY CO LTD
Country: CN
Address: 6007B Saige Plaza, 1002 Huaqiang North Road, Fuqiang Community, Shenzhen, Guangdong 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
49358
  • AL-WAZIR, Ali
  • AL-WAZIR, Ali Abd-Al-Wahhab Muhammad
  • PRINCE
Country: CN
Address: Guangzhou
Remark: (Linked To: ANSARALLAH)
Program: SDGT
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
49359
  • INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY
  • INTERNATIONAL SMART DIGITAL INTERFACE LLC
Country: OM
Address: 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; Al Seeb, South Al Mabilah, Muscat Governorate
Remark: (Linked To: ANSARALLAH)
Program: SDGT
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
49360
  • LEVINE, Nikolai
  • LEVIN, Nikolai Aleksandrovich
  • LEVIN, Nikolai Alexandrovich
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
49361
  • AL-HAIFI, Muaadh Ahmed Mohammed
  • AL-HAYFI, Mu'adh Ahmad Muhammad
Country: OM
Address: Muscat
Remark: (Linked To: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY)
Program: SDGT
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
49362
  • EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Country: TR
Address: Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, 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
49363
  • TAVIT HONG KONG CO LIMITED
Country: CN
Address: Rm 1318-19, 13/F Hollywood Plz, Mongkok, 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
30554 results found.