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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51857
List date: 13.09.2025
  • HONG KONG HANYUAN SHIPPING CO LIMITED
Country: CN
Address: Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51859
List date: 13.09.2025
  • KUDRYASHOV, Sergei Ivanovich
  • KUDRYASHOV, Sergey Ivanovich
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51862
List date: 13.09.2025
  • AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC
Country: IR
Address: Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197
Remark: (Linked To: AL-QATIRJI 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
51865
List date: 13.09.2025
  • VOROBEV, Vadim Nikolaevich
  • VOROBYEV, Vadim Nikolaevich
  • VOROBYOV, Vadim Nikolaevich
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51870
List date: 13.09.2025
  • ALEKPEROV, Iussuf
  • ALEKPEROV, Yusuf Vagitovich
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51872
List date: 13.09.2025
  • DEMEX TRADING LIMITED DMCC
Country: AE
Address: Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51876
List date: 13.09.2025
  • HAIMA SHIPPING LIMITED
Country: SC
Address: Mahe
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51881
List date: 13.09.2025
  • MARION COMMODITY DMCC
Country: AE
Address: Jewellery & Gemplex 3, Unit No: 4112, Level No 1, DMCC Business Centre, Dubai
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51883
List date: 13.09.2025
  • KAT DENNINGS LIMITED
Country: CN
Address: Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51887
List date: 13.09.2025
  • MARSA ENERGY TRADING DMCC
Country: AE
Address: Jumeirah Lakes Tower, Unit No: ALMAS-23-A, ALMAS Tower, Plot No: JLT-PH1-A0, Dubai
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51890
List date: 13.09.2025
  • DOUBLE HARMONY MARINE CORPORATION
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51892
List date: 13.09.2025
  • SUNRISE X TRADING CO LIMITED
Country: CN
Address: Rm A,12/F, ZJ300, Wan Chai, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51894
List date: 13.09.2025
  • PEARL SHIPPING AND TRADING LTD
  • PEARL SHIPPING & TRADING LTD
Country: LB
Address: 1st Floor, Boubes Center, Moussaytbeh Street, Beirut
Remark: (Linked To: AL-QATIRJI 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
51898
List date: 13.09.2025
  • MERLUZA GROUP LIMITED
Country: CN
Address: Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51900
List date: 13.09.2025
  • ZION TRADE LIMITED
Country: AE
Address: Office No. E2-111F-51, P2-ELOB, Hamriyah Free Zone, Sharjah
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51901
List date: 13.09.2025
  • ARCTOS SHIPPING AND TRADE DMCC
Country: AE
Address: 3O-01-5033 Jewellery & Gemplex 3, Dubai
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51902
List date: 13.09.2025
  • LEPUS SAI LIMITED
Country: CN
Address: Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51906
List date: 13.09.2025
  • HARMONY GROVE CORPORATION
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51909
List date: 13.09.2025
  • AMBRA LIMITED
Country: CN
Address: Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51911
List date: 13.09.2025
  • PRATUM OIL TRADING LLC
Country: AE
Address: Dubai
Program: RUSSIA-EO14024; UKRAINE-EO13662
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.