Entity screening
U.S. Consolidated Screening List
Search
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45699
List date:
21 Jun 2026
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Country:
CN
Remark:
(Linked To: RAYAN ROSHD AFZAR COMPANY)
Program:
IFSR; NPWMD
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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
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45700
List date:
21 Jun 2026
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Country:
CN
Address:
Hong Kong
Remark:
(Linked To: LI, Yongxin)
Program:
IFSR; NPWMD
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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
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45701
List date:
21 Jun 2026
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Country:
CN
Address:
Unit 1-4, 8/F, Block B, Chung Mei Centre, 15B Hing Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark:
(Linked To: RAYBEAM OPTRONICS CO. LTD.)
Program:
IFSR; NPWMD
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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
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45702
List date:
21 Jun 2026
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Country:
RU
Remark:
(Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN)
Program:
RUSSIA-EO14024
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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
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45703
List date:
21 Jun 2026
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Country:
RU
Remark:
(Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN)
Program:
RUSSIA-EO14024
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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
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45704
List date:
21 Jun 2026
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Country:
RU
Address:
Moscow
Program:
RUSSIA-EO14024
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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
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45705
List date:
21 Jun 2026
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Country:
RU
Address:
Pr-Kt Patsaeva, d. 7, k. 1, office 28/1, Dolgoprudnyy, 141707
Program:
RUSSIA-EO14024
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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
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45706
List date:
21 Jun 2026
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Country:
RU
Address:
2 Zavodskoy proezd, office 632, Fryazino, 141190
Program:
RUSSIA-EO14024
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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
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45707
List date:
21 Jun 2026
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Country:
RU
Address:
ul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A, Saint Petersburg, 191144
Program:
RUSSIA-EO14024
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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
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45708
List date:
21 Jun 2026
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Country:
RU
Address:
Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, Yelabuga, Volga federal region, Republic of Tatarstan, 423600; ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, Tatarstan, 423600
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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45709
List date:
21 Jun 2026
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Country:
RU
Address:
Pushkino; str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga, Yelabuga, Tatarstan, 423601
Program:
RUSSIA-EO14024
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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
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45710
List date:
21 Jun 2026
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Country:
RU
Address:
Tatarstan
Remark:
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Program:
RUSSIA-EO14024
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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
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45711
List date:
21 Jun 2026
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Country:
RU
Remark:
(Linked To: ALBATROS OOO)
Program:
RUSSIA-EO14024
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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
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45712
List date:
21 Jun 2026
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Country:
RU
Address:
Pushkino
Remark:
(Linked To: ALBATROS OOO)
Program:
RUSSIA-EO14024
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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
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45713
List date:
21 Jun 2026
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Country:
RU
Address:
Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga, Volga federal region, Tatarstan
Remark:
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Program:
RUSSIA-EO14024
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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
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45714
List date:
21 Jun 2026
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Country:
RU
Address:
Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan
Remark:
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Program:
RUSSIA-EO14024
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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
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45715
List date:
21 Jun 2026
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Country:
RU
Address:
Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga, Volga federal region, Tatarstan
Remark:
(Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
Program:
RUSSIA-EO14024
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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
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45716
List date:
21 Jun 2026
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Country:
CN
Address:
Level 13, 68 Yee Wo Street, Causeway Bay, Hong Kong
Program:
NPWMD
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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
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45717
List date:
21 Jun 2026
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Country:
CN
Address:
Room 903, Building 1, No. 4 Wangjing Road, Chaoyang District, Beijing
Program:
NPWMD
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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
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45718
List date:
21 Jun 2026
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Country:
CN
Address:
Fuhanyuan 1-812, New North District, Changzhou, Jiangsu, 213022
Program:
NPWMD
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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
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