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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48584
List date: 19 Jun 2026
  • JSC AGAT-SYSTEM
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM
Country: BY
Address: 51 Skoriny str, Minsk, 220141
Remark: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
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
48585
List date: 19 Jun 2026
  • LLC INNOTECH SOLUTIONS
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS
Country: BY
Address: 104-105, Pobediteley avenue, Minsk, 220062; 21B-4, 9, Kulman Street, Minsk, 220100
Remark: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
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
48586
List date: 19 Jun 2026
  • TULUN INTERNATIONAL HOLDING LIMITED
Country: CN
Address: Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, 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
48587
List date: 19 Jun 2026
  • LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY
  • ULTRAN EK OOO
Country: RU
Address: d. 22, litera L, pom. 1-N, kom. 8, ul. Politekhnicheskaya, St. Petersburg, 194021
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
48588
List date: 19 Jun 2026
  • RG SOLUTIONS LIMITED
Country: CN
Address: Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, 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
48589
List date: 19 Jun 2026
  • FINDER TECHNOLOGY LTD
Country: CN
Address: Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, 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
48590
List date: 19 Jun 2026
  • JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.
Country: CN
Address: 2205, No. 2, Logistics Center, Baoshui Logistics Center, Baoan Guoji Jichang Hangzhan, 4th Road, Hourui Community, Hangcheng Sub-District, Bao, Shenzhen, Guangdong, 518099
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
48601
List date: 19 Jun 2026
  • AFC
  • ALLIANCE FLEUVE CONGO
  • CONGO RIVER ALLIANCE
Country: CG
Program: DRCONGO
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
48602
List date: 19 Jun 2026
  • MIKHALTSOU, Dzmitry
  • MIKHALTSOU, Dzmitry Viktaravich
  • MIKHALTSOV, Dmitry Viktorovich
Country: BY
Address: Ostroshitskaya Street 6, Apartment 104, Minsk
Remark: (Linked To: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING)
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
48603
List date: 19 Jun 2026
  • KHOROSHEV, Dmitrii Yuryevich
  • KHOROSHEV, Dmitriy Yurevich
  • KHOROSHEV, Dmitry Yuryevich
  • LOCKBITSUPP
  • YURIEVICH, Dmitry
Country: RU
Program: CYBER2
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
48604
List date: 19 Jun 2026
  • SELIVERSTOV, Ivan Vladimirovich
Country: RU
Address: Moscow
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
48606
List date: 19 Jun 2026
  • MOZHAEV, Egor Igorevich
  • MOZHAYEV, Yegor
  • MOZHAYEV, Yegor Igoryevich
Country: RU
Address: Moscow
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
48607
List date: 19 Jun 2026
  • MILITECHTRADE LIMITED LIABILITY COMPANY
  • MILITECHTRADE LLC
Country: RU
Address: Ul. Ryabinovaya D. 61A, Str. 1, Moscow, 121471
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
48608
List date: 19 Jun 2026
  • JOINT STOCK COMPANY MILITECH
  • MILITECH JSCO
Country: RU
Address: Ul. Lukinskaya D. 4, Pomeshch. 1, Moscow, 119634
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
48609
List date: 19 Jun 2026
  • LEDA LIMITED LIABILITY COMPANY
  • LLC LEDA
Country: RU
Address: Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2, Moscow, 121596
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
48610
List date: 19 Jun 2026
  • AKSIOMA
  • AKSIOMA LIMITED LIABILITY COMPANY
  • LLC AXIOM
Country: RU
Address: Ul. Entuziastov 1-YA D. 12, Chast Kom #15, Moscow, 111024
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
48611
List date: 19 Jun 2026
  • GLOBAL KEI
  • GLOBAL KEY LIMITED LIABILITY COMPANY
  • NOYFOX AS LTD.
Country: RU
Address: Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B, Saint Petersburg, 194295
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
48612
List date: 19 Jun 2026
  • ALFA LIMITED LIABILITY COMPANY
  • LLC ALFA
Country: RU
Address: Ul. 2-YA Alekseevskaya D. 7, Lit. A, Pomeshch. 25N, Office 2, Saint Petersburg, 197375
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
48613
List date: 19 Jun 2026
  • BIMLOGIC LIMITED LIABILITY COMPANY
  • BIMLOGIC LLC
Country: RU
Address: PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L, Saint Petersburg, 198216
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
48620
List date: 19 Jun 2026
  • XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
Country: CN
Address: Building 9, Technology Qiye Jiasuqi Area 2, No. West 6, Caotang Keji Chanye Jidi Qinling A Venue, High-Tech Zone, X'ian, Shaanxi, 710075
Program: NPWMD
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.