Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
13,511 results for “US”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Myanmar Yatai International Holding Group Co., LTD. Also known as: Shwe Kokko Special Economic Zone, Yatai Smart Industrial New City, Yatai New City | Entity | MM | us trade cslOFAC SDN |
| OJSC EHMZ named after N. D. Zelinsky Also known as: Открытое акционерное общество “Электростальский Химико-Механический Завод Имени Н.Д. Зелинского", ОАО "ЭХМЗ им Н.Д. Зелинского”, Open Joint-Stock Company "Elektrostal ChemicalMechanical Plant named after N.D.Zelinsky" +18 more | Entity | RU | ua nsdc sanctionsmc fund freezesbe fod sanctionsEU CFSPeu journal sanctions+1 more |
| MICHAEL DAVID MUMMERT | Entity | US | us trade cslus bis denied |
| Nexus Empire Also known as: Vast Solution | Entity | MY | us trade csl |
| Limited Liability Company Specialized Developer Alabuga South Park Also known as: Limited Liability Company "Specialized Developer "Alabuga South Park", Товариство з обмеженою відповідальністю "Спеціалізований забудовник "Алабуга Південний Парк", Limited Liability Company Specialized Developer Alabuga South Park +4 more | Entity | RU | ua nsdc sanctionsus trade csltw shtcOFAC SDN |
| Digital Marketing Awards FZ LLC Also known as: Swiss Dragons Management Digital Marketing Awards, SD DIGITAL MARKETING AWARDS, SD Digital Marketing Awards | Entity | AE | us trade csltw shtcOFAC SDN |
| EKVIK LIMITED LIABILITY COMPANY | Entity | RU | us trade csltw shtcOFAC SDN |
| Limited Liability Company «J.T.I. Russia» Also known as: Товариство з обмеженою відповідальністю «ДЖ.Т.І. Росія», Общество с ограниченной ответственностью «ДЖ.Т.И. Россия», Tovarystvo z obmezhenoiu vidpovidalnistiu «DZh.T.I. Rosiia» | Entity | — | ua nsdc sanctions |
| Federalnoe kazennoe predprijatie Natsionalnoe ispytatelnoe obedinenie gosudarstvennye boepripasnye ispytatelnye poligony rossii Also known as: Federal state enterprise "National testing association "State ammunition testing ranges of Russia", Federalnoe kazennoe predprijatie Natsionalnoe ispytatelnoe obedinenie gosudarstvennye boepripasnye ispytatelnye poligony rossii, Федеральне казенне підприємство "Національне випробувальне об'єднання "Державні боєприпасні випробувальні полігони Росії" +2 more | Entity | — | ua nsdc sanctionseu journal sanctionsmc fund freezesfr tresor gels avoir |
| ELECTRA PRO LLC Also known as: Общество с ограниченной ответственностью "Электра Про", Limited Liability Company Electra Pro, Товариство з обмеженою відповідальністю "Електра Про", OOO ELECTRA PRO +2 more | Entity | RU | ua nsdc sanctionsgb fcdo sanctions |
| Joint Stock Company Research and Production Association of Measuring Equipment Also known as: Акціонерне товариство "Науково-виробниче об'єднання вимірювальної техніки", Joint Stock Company Research and Production Association of Measuring Equipment, Scientific and Production Association of Measuring Equipment JSC +14 more | Entity | RU | ua nsdc sanctionseu sanctions mapmc fund freezesOFAC SDNch seco sanctions+6 more |
| Messaoud Belhireche Also known as: BELHIRECHE, Messaoud, AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid, Usama Abu-'Abd-al-Wahid AL-JAZA'IRI +4 more | Individual | ML | us trade cslOFAC SDNtw shtc |
| Ashiq Ahmed Nengroo Also known as: Ashaq Moulvi, Ashaq Hussain Nengroo, Nengroo | Individual | — | in mha banned |
| Sun Science International Co., Limited | Entity | HK, CN | us trade cslOFAC SDN |
| Denis Igorevich Gusev Also known as: Denis Igorevich Gusev, GUSEV, Denis Igorevich, Marin Pomojac +2 more | Individual | RU, IL, MD | gb fcdo sanctionsus trade cslOFAC SDN |
| LIMITED LIABILITY COMPANY LITHIUMION Also known as: LIMITED LIABILITY COMPANY LITHIUMION, Limited Liability Company Lithiumion, Общество С Ограниченной Ответственностью Литиумион +4 more | Entity | RU | ua nsdc sanctionsus trade csltw shtcOFAC SDN |
| International Company Public Joint-Stock Company «United Company «RUSAL» Also known as: International Company Public Joint-Stock Company «United Company «RUSAL», Міжнародна компанія публічне акціонерне товариство «Об'єднана компанія «РУСАЛ», Mizhnarodna kompaniia publichne aktsionerne tovarystvo «Obiednana kompaniia «RUSAL» | Entity | — | ua nsdc sanctions |
| Taranjeet Kambo Also known as: Taranjeet Kambo, KAMBO, Tarandzhit Singkh, Tarandzhit Singkh Kambo | Individual | RU | us trade csltw shtcOFAC SDN |
| AURORATOOLS LIMITED LIABILITY COMPANY Also known as: OOO Avroratuls | Entity | RU | us trade csltw shtcOFAC SDN |
| Onsong County MSS Detention Centre Also known as: Център за задържане към Министерството на държавната сигурност в окръг Onsong, Onsong County MSS Detention Centre (centre de rétention MSS du comté d’Onsong), Centro de Detenção do MSS do distrito de Onsong +5 more | Entity | — | mc fund freezesbe fod sanctionsEU CFSPeu journal sanctionsfr tresor gels avoir |
| Sang Jun JI Also known as: ジ・サンジュン, Sang Jun JI, Ji Sang Jun +4 more | Individual | RU | tw shtcDFAT (AU)OFAC SDNus trade csljp mof sanctions |
| Limited Liability Company Osnova Lab Also known as: Товариство з обмеженою відповідальністю "Основа Лаб", Limited Liability Company Osnova Lab, Общество с ограниченной ответственностью "Основа Лаб" +2 more | Entity | RU | ua nsdc sanctionsus trade cslOFAC SDN |
| KIBER SERVIS, OOO Also known as: Kiber Service | Entity | RU | us trade csltw shtcOFAC SDN |
| NPO COMPUTER Also known as: NPO Kompyuter | Entity | RU | us trade cslOFAC SDNtw shtc |
| Fajr Aviation Composite Industries Also known as: Spoločnosť Fajr Aviation Composite Industries, Fajr Aviation Composite Industries, Fajr Aeration and Composites Industries +4 more | Entity | IR | gb fcdo sanctionsmc fund freezesbe fod sanctionsch seco sanctionsca dfatd sema sanctions+5 more |
| S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI Also known as: S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI, S-Mikron Elektronik Elektrik Sanayi Taahhuut Ticaret Anonim Sirketi, S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company +3 more | Entity | TR | gb fcdo sanctionsua nsdc sanctions |
| Sazeh Morakab Co. Ltd Also known as: SAZEH MORAKAB CO. LTD, SAZEH MORAKAB, Sazeh Morakab Co. Ltd +1 more | Entity | IR | ca dfatd sema sanctionsjp meti eulDFAT (AU)OFAC SDNus trade csl+1 more |
| ANO "Vmeste My Sila" Also known as: Автономна некомерційна організація "Центр допомоги військовослужбовцям "Разом ми сила", АНО "Вместе мы сила", ANO "Vmeste My Sila" +2 more | Entity | — | ua nsdc sanctions |
| Dingtai Industrial Technology Co Limited Also known as: 鼎泰實業科技有限公司 | Entity | HK, CN | us trade csltw shtcOFAC SDN |
| Joint Stock Company Vologda Optical and Mechanical Plant Also known as: JSC VOMZ, Joint Stock Company Vologodsky Optiko Mekhanichesky Factory, sociedad anónima “Planta Óptico-Mecánica de Vologda” +29 more | Entity | RU | ua nsdc sanctionseu sanctions maptw shtcbe fod sanctionsOFAC SDN+8 more |
| LIMITED LIABILITY COMPANY KHAVERIM Also known as: LLC Haverim, Chaverim | Entity | RU | us trade csltw shtcOFAC SDN |
| Ivan Aleksandrovich TYRYSHKIN Also known as: Ivan Aleksandrovich TYRYSHKIN, Тырышкин Иван Александрович, Тиришкін Іван Олександрович +2 more | Individual | RU | gb fcdo sanctionsua nsdc sanctions |
| Sinotech Industry Co., Ltd. Also known as: SINOTECH INDUSTRY CO., LTD. | Entity | CN | us trade csljp meti eultw shtcOFAC SDN |
| German Alberto PEREZ OCAMPO Also known as: PEREZ OCAMPO, German Alberto, Gustavo Adolfo ORTIZ ESPINEL | Individual | CO | us trade cslOFAC SDN |
| LLC Interresurs | Entity | RU | us trade csltw shtcOFAC SDN |
| Mikhail Anatolyevich SURKOV Also known as: Михаил Анатольевич Сурков | Individual | RU | gb fcdo sanctions |
| Supreme Electoral Council Also known as: Върховен избирателен съвет, Aukščiausioji rinkimų taryba, Kunsill Elettorali Suprem +22 more | Entity | NI | mc fund freezesbe fod sanctionsEU CFSPeu journal sanctionsfr tresor gels avoir+1 more |
| SoVa Distribution Ltd. | Entity | CN | eu journal sanctionsch seco sanctions |
| Fujian Yihe Shipbuilding Industry Co. Ltd. | Entity | CN | tw shtc |
| Mujahedin-e Khalq Organisation (MEK or MKO) Also known as: Mujahedin-e Khalq Organization, MEK, Муджахедин-e Халк Органайзейшън (MEK или MKO) (без 'Нешънъл Каунсъл ъф Ризистънс ъф Иран (НКРИ)) +2 more | Entity | — | us state terrorist orgsbg omnio poi |
| ROR "SPP LNR" Also known as: Регіональне об'єднання роботодавців "Спілка промисловців і підприємців Луганської Народної Республіки", ROR "SPP LNR", РОР "СПП ЛНР" +2 more | Entity | — | ua nsdc sanctions |
| BlACK GOLD TRADE CORPORATION | Entity | MH | us trade csltw shtcOFAC SDN |
| AO Inforus Also known as: АО Инфорус, Акціонерне товариство "Інфорус", AO Inforus +2 more | Entity | RU | ua nsdc sanctionsus trade cslOFAC SDN |
| IGT Intergestions Trust Reg. | Entity | LI | us trade cslOFAC SDN |
| Elvegard Shipping Ltd | Entity | MH, IN | us trade csltw shtcOFAC SDN |
| Omnia Services Cyprus Ltd Also known as: Omnia Services Cyprus Ltd, Omniia Servisiz Saipres Ltd | Entity | — | ua nsdc sanctions |
| Federal State Budgetary Institution "N. Pirogov Saki Military Clinical Sanatorium" of the Ministry of Defense of the Russian Federation Also known as: Федеральное государственное бюджетное учреждение "Сакский военный клинический санаторий им. Н.И.Пирогова" Министерства обороны Российской Федерации, Федеральна державна бюджетна установа "Сакський військовий клінічний санаторій ім. М.І.Пирогова" Міністерства оборони Російської Федерації, Federalna derzhavna biudzhetna ustanova "Sakskyi viiskovyi klinichnyi sanatorii im. M.I.Pyrohova" Ministerstva oborony Rosiiskoyi Federatsiyi | Entity | — | ua nsdc sanctions |
| Vasiliy Valerievich BAKALINSKIY Also known as: Vasyl BAKALINSKIY, Василь Валерійович БАКАЛИНСЬКИЙ, Василий Валерьевич БАКАЛИНСКИЙ | Individual | UA | eu journal sanctionsmc fund freezesfr tresor gels avoir |
| Chekoev Ruslan Also known as: Чєкоєв Руслан Вікторович, Чекоев Руслан Викторович, Chiekoiev Ruslan Viktorovych | Individual | — | ua nsdc sanctions |
| Huyanghe Huafu Hongsheng Cotton Industry Co. Ltd. | Entity | CN | us dhs uflpa |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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