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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51198
List date: 13.09.2025
  • TURBOSHAFT AVIATION DIS TIC LTD
  • TURBOSHAFT DIS TICARET LIMITED SIRKETI
Country: TR
Address: Ofis Atasehir BL 21/6, Uskudar-Icerenkoy Yolu Cad., Icerenkoy, Atasehir
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
51199
List date: 13.09.2025
  • BADR, Timur
  • BADR, Timur Soubhovic
Country: AE
Address: Crescent Tower C 1604, Dubai, 27558
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
51200
List date: 13.09.2025
  • ABU RAGUEB GENERAL TRADING LLC
Country: AE
Address: Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai
Remark: (Linked To: S 7 ENGINEERING LLC)
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
51201
List date: 13.09.2025
  • SOLID TARIM INOVASYON ANONIM SIRKETI
Country: TR
Address: Turktas D:1, No: 31 Cikcilli Mahallesi, 106 Sokak, Alanya, Antalya, 07400
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
51202
List date: 13.09.2025
  • MORALABILITY INDUSTRIAL SDN BHD
Country: MY
Address: 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong, Selangor
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
51203
List date: 13.09.2025
  • LLC SERVICE FLY BISHKEK
  • SERVIS FLAI BISHKEK
Country: KG
Address: ofis 0/21, 115 ul. Ibraimova, Bishkek, 720021
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
51204
List date: 13.09.2025
  • LIMITED LIABILITY COMPANY GERMES
Country: RU
Address: d. 1 ul. Neftyanaya, ofis 307 B, Khabarovsk, 680022
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
51205
List date: 13.09.2025
  • LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH
Country: RU
Address: d. 44 litera B etazh 6 kom. 118, ul. 7-Ya Sovetskaya, St. Petersburg, 191144
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
51206
List date: 13.09.2025
  • LIMITED LIABILITY COMPANY WAREHOUSE FORESS
Country: RU
Address: d. 7A str. 3, proezd Staropetrovski, Moscow, 125130
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
51207
List date: 13.09.2025
  • MOTO EXPORT DWC LLC
Country: AE
Address: Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District, Dubai, 390667
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
51208
List date: 13.09.2025
  • LIMITED LIABILITY COMPANY ELEKTROPANEL
Country: RU
Address: d. 1A pom. 50K/3, shosse Varshavskoe, Moscow, 117105
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
51210
List date: 13.09.2025
  • AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk., Merkez Mah., 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
51211
List date: 13.09.2025
  • IAMSHCHIKOV, Artem
  • YAMSHCHIKOV, Artem Mikhailovich
  • YAMSHCHIKOV, Artem Mikhaylovich
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
51212
List date: 13.09.2025
  • KURSK PRIBOR JSC AVIAAVTOMATIKA
  • LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPYTNO KONSTRUKTORSKOE BIURO AVIAAVTOMATIKA
  • OOO OKB AVIAAVTOMATIKA
Country: RU
Address: 47 Zapolnaia ul., Kursk, 305040
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
51214
List date: 13.09.2025
  • IMPULS RESEARCH AND DEVELOPMENT ENTERPRISE
  • PAO NPP IMPULSE
  • PJSC RESEARCH AND PRODUCTION ASSOCIATION IMPULSE
  • PUBLICHNOE AKTCIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE IMPULS
  • PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE
Country: RU
Address: 102 Mira Avenue, Moscow, 129626
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
51215
List date: 13.09.2025
  • LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR
  • LLC TRADING HOUSE VECTOR
Country: RU
Address: Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, Irkutsk Oblast, 664025
Remark: (Linked To: YAMSHCHIKOV, Artem Mikhailovich)
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
51216
List date: 13.09.2025
  • ETOP ELECTRONICS HK CO LIMITED
Country: CN
Address: Flat/Room 917c, Block A, 9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, 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
51217
List date: 13.09.2025
  • YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Country: CN
Address: Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, 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
51218
List date: 13.09.2025
  • ROMERO BOLIVAR, Orlando Ramon
Country: VE
Program: VENEZUELA
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
51219
List date: 13.09.2025
  • FERNANDEZ ALAYON, Jesus Ramon
Country: VE
Program: VENEZUELA
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
21801 results found.