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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46354
List date: 21 Jun 2026
  • PUYUAN TRADE CO., LIMITED
Country: CN
Address: Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
46355
List date: 21 Jun 2026
  • FUTURE ENERGY TRADING L.L.C
Country: AE
Address: Bur Dubai, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
46356
List date: 21 Jun 2026
  • OPG GLOBAL GENERAL TRADING CO. L.L.C
Country: AE
Address: Bur Dubai Al Fahedy, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
46357
List date: 21 Jun 2026
  • A THREE ENERGY FZE
Country: AE
Address: Leased Office Bldg Office No. 2F-37, Hamriyah, Sharjah
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
46358
List date: 21 Jun 2026
  • ROYAL SHELL GOODS WHOLESALERS L.L.C
Country: AE
Address: Riggat Al Buteen, Deira, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
46369
List date: 21 Jun 2026
  • BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY
  • BET SITI INTERNESHNL SKOPJE D.O.O.
Country: MK
Address: Skupi 3A, Skopje, 1020
Remark: (Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan)
Program: BALKANS-EO14033
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
46388
List date: 21 Jun 2026
  • REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
  • RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS
  • RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS
  • RUE BELTAMOZHSERVICE
  • RUP BELMYTSERVIS
  • RUP BELTAMOZHSERVIS
Country: BY
Address: 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, Minsk Region, 223049; D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast, 222210
Program: BELARUS-EO14038
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
46389
List date: 21 Jun 2026
  • BABARIKIN, Vadim Aleksandrovich
  • BABARYKIN, Vadzim Aliaksandravich
Country: BY
Address: Sergey Esenin St. 36, Apt. 76, Minsk
Program: BELARUS-EO14038
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
46408
List date: 21 Jun 2026
  • OAO UK EPK
  • OAO UPRAVLAYUSHAYA KOMPANIYA EPK
  • OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY
Country: RU
Address: ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, Moscow, 115088; ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088
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
46409
List date: 21 Jun 2026
  • AO EPK
  • EUROPEAN BEARING CORPORATION
Country: RU
Address: ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088
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
46410
List date: 21 Jun 2026
  • LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
  • OOO TD EPK
  • TORGOVIY DOM EPK
Country: RU
Address: ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, Moscow, 115088
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
46411
List date: 21 Jun 2026
  • OAO EPK SARATOV
Country: RU
Address: Prospekt Entuziastov, d.64 A, Saratov, 410039
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
46412
List date: 21 Jun 2026
  • OOO EPK NOVYE TEKHNOLOGII
Country: RU
Address: ul. Sharikopodshipnikovskaya, d. 13, str. 33, Moscow, 115088
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
46413
List date: 21 Jun 2026
  • OAO EPK VOLZHSKY
Country: RU
Address: ul. Pushkina, d. 45, Volzhsky, 404112
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
46414
List date: 21 Jun 2026
  • OAO EPK SAMARA
Country: RU
Address: ul. Michurina, d. 98 A, Samara, 443068
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
46415
List date: 21 Jun 2026
  • OOO EPK KUZNITSA
Country: RU
Address: litera d, shosse Moskovskoe, Samara, 443013
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
46428
List date: 21 Jun 2026
  • OBAID, Maher
  • OBAID, Maher Ribhi Nimr
  • OBEID, Maher
  • OBEID, Maher bin Rebhi
  • OBEID, Maher bin Rebhi bin Namr
  • OBEID, Maher Rebhi
  • OBEID, Maher Rebhi Namr
Country: JO; LB
Address: Amman; Beirut
Remark: (Linked To: HAMAS)
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
46429
List date: 21 Jun 2026
  • SIBAVTORESURS
Country: RU
Address: Ul. Bolshaya ZD. 254/8, Novosibirsk, 630032; Ul. Sadovaya D.200, Novosibirsk, 630000
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
46431
List date: 21 Jun 2026
  • AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL
  • AO IEMZ KUPOL
  • JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL
  • JSC IEMZ KUPOL
Country: RU
Address: ul. Pesochnaya 3, Izhevsk, Udmurtia Republic, 426033
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
46432
List date: 21 Jun 2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS
  • OOO GAS
Country: RU
Address: PR-KT Novocherkasskii D.37, Korp.1, Saint Petersburg, 195112
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
23931 results found.