User:
not logged in
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
23566
List date: 05 Oct 2026
  • OJSC SOVKHOZ CHERVISHEVSKY
  • OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY
  • SOVKHOZ CHERVISHEVSKI PAO
  • SOVKHOZ CHERVISHEVSKY, JSC
Country: RU
Address: d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumenskaya Oblast, 625519
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11292
List date: 05 Oct 2026
  • APHICHART, Cheewinprapasi
  • CHAIRMAN KEUN
  • HAI HSING, Sae Wei
  • HKIM, Aik Hsam
  • KEUN DONG
  • KEUN SEU CHANG
  • SOONTHRON, Cheewinprapasri
  • SUNTHORN, Chiwinpraphasi
  • TI JUNG
  • WEI, Hsueh Lung
  • WEI HSUEH LUNG
Country: CN; MM; TH
Address: 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok; Na Lot, Shan; Pang Poi, Shan; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province
Program: SDNTK
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
23568
List date: 05 Oct 2026
  • KINEF
  • KINEF OOO
  • LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
  • LLC KINEF
Country: RU
Address: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23569
List date: 05 Oct 2026
  • KALININGRADNEFTEPRODUKT LLC
  • KALININGRADNEFTEPRODUKT OOO
  • LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
  • LLC KALININGRADNEFTEPRODUCT
Country: RU
Address: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23570
List date: 05 Oct 2026
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
  • LLC MA TVERNEFTEPRODUCT
  • Sbytovoe Obyedinenie Tvernefteprodukt
  • SO TVERNEFTEPRODUKT OOO
Country: RU
Address: 6 Novotorzhskaya Ulitsa, Tver
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11293
List date: 05 Oct 2026
  • AIK HAW
  • HAW, Aik
  • HEIN, Aung
  • HO, Aik
  • HO, Chung Ting
  • HO, Chun Ting
  • HO CHUN TING
  • HOE, Aik
  • HO, Hsiao
  • HSIO HO
  • TE, Ho Chun
  • TIEN, Ho Chun
  • WIN, Aung
Country: MM; SG
Address: 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon; 89 15th Street, Lanmadaw Township, Rangoon; No. 7 Oo Yim Road Kamayut TSP, Rangoon; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2; c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED; c/o HONG PANG MINING COMPANY LIMITED, Yangon; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon; c/o TET KHAM (S) PTE. LTD.; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., Yangon
Program: SDNTK
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
23571
List date: 05 Oct 2026
  • INSURANCE COMPANY SURGUTNEFTEGAS, LLC
  • LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS
  • LLC INSURANCE COMPANY SURGUTNEFTEGAS
  • STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
Country: RU
Address: 9/1 Lermontova Ulitsa, Surgut, 628418
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11294
List date: 05 Oct 2026
  • KHUM THAW COMPANY LIMITED
Country: TH
Address: 261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300
Program: SDNTK
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
23572
List date: 05 Oct 2026
  • KIRISHIAVTOSERVIS OOO
  • LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS
  • LLC KIRISHIAVTOSERVIS
Country: RU
Address: Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11295
List date: 05 Oct 2026
  • SANGSIRI KANKASET COMPANY LIMITED
Country: TH
Address: 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150
Program: SDNTK
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
23577
List date: 05 Oct 2026
  • CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
  • JOINT STOCK COMPANY SURGUTNEFTEGASBANK
  • JSC BANK SNGB
  • SNGB AO
  • ZAO SNGB
Country: RU
Address: 19 Kukuyevitskogo Street, Surgut, 628400
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11296
List date: 05 Oct 2026
  • TET KHAM GEMS CO., LTD.
Country: MM
Address: No. 7 Inya Road & Oo Yin Street, Kamayut Township, Yangon
Program: SDNTK
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
28603
List date: 05 Oct 2026
  • TNK Trading International S.A.
Country: CH
Address: place du Lac 2, Geneve, 1204
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662; VENEZUELA-EO13850
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11297
List date: 05 Oct 2026
  • PO YING JEWELLERY (HK) CO. LIMITED
  • TING SHING TAI JEWELLERY (HK) CO. LIMITED
Country: HK
Address: Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai
Program: SDNTK
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
11298
List date: 05 Oct 2026
  • SHUEN WAI HOLDING LIMITED
Country: HK
Address: Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong
Program: SDNTK
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
36409
List date: 05 Oct 2026
  • MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
  • Sovremennye Tekhnologii
  • SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
  • Sovremennye Tekhnologii LLC
Country: RU
Address: 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, Moscow, 115432
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11299
List date: 05 Oct 2026
  • HONG PANG GEMS AND JEWELLERY COMPANY LIMITED
  • HONG PANG GEMS & JEWELLERY COMPANY LIMITED
Country: MM
Address: 11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay
Program: SDNTK
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
36419
List date: 05 Oct 2026
  • KORUS Consulting CIS LLC
  • KORUS Consulting SNG
  • LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
Country: RU
Address: Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11300
List date: 05 Oct 2026
  • HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.
  • HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.
  • HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED
  • HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Country: CN; HK; MM
Address: 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay; 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon; 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung; 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing; No. 19, Hung Hua Bridge, Kunming, Yunnan; Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai
Program: SDNTK
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
37782
List date: 05 Oct 2026
  • Aktsionernoe Obshchestvo Obedinennaya Dvigatelestroitelnaya Korporatsiya
  • AO ODK
  • Joint Stock Company United Engine Corporation
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
  • United Engine Corp JSC
Country: RU
Address: 16, Budyonny Avenue, Moscow, 105118; Per. Mayakovskogo D. 11, Moscow, 109147
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
24304 results found.