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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49221
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO MOVEN NN
  • AO MOVEN NN
Country: RU
Address: Ul. Svobody D. 15, Nizhniy Novgorod, 603003; Zarevskaya Obyezdnaya Doroga 40, Dzerzhinsk, 606000
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
49222
List date: 01.04.2026
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN
  • RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY
Country: RU
Address: Grabtsevskoe Shosse, 174, Kaluga, 248035
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
49223
List date: 01.04.2026
  • JOINT STOCK COMPANY NOVAYA ERA
Country: RU
Address: 21 Partizanskaya Street, Saint Petersburg, 195248
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
49225
List date: 01.04.2026
  • JOINT STOCK COMPANY NPO STEKLOPLASTIC
  • NPO STEKLOPLASTIC
Country: RU
Address: K. 3A, Solnechnogorsk, r/p Andreevka District, Moscow Region, 141551
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
49226
List date: 01.04.2026
  • SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC
Country: RU
Address: Per. 1-I Pozharnyi D.1, Gorodets, 606505
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
49227
List date: 01.04.2026
  • REZONIT
Country: RU
Address: Solnechnaya alleya D. 6, Zelenograd, 124527
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
49228
List date: 01.04.2026
  • AO TIZOL
  • JOINT STOCK COMPANY TIZOL
Country: RU
Address: Ul. Malysheva D. 59, Lesnoy, 624223
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
49229
List date: 01.04.2026
  • AO MIKROEM
  • MICROEM
Country: RU
Address: Proezd Savelkinskii D. 4, ET. 9, Zelenograd, 124482
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
49231
List date: 01.04.2026
  • OOO SOYUZ PODSHIPNIK
Country: RU
Address: ul. Agregatnaya 3-Ya d. 23, Kursk, 305022
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
49232
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY
  • SINARA TRANSPORT MACHINES HOLDING
Country: RU
Address: ul. Rozy Lyuksemburg D. 51, Yekaterinburg, 620026
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
49233
List date: 01.04.2026
  • LAINEY SHIPPING LIMITED
Country: CN
Address: Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
49234
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI
  • JOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANT
Country: RU
Address: ul. Druzhby D.2, Malmyzh, 612921
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
49235
List date: 01.04.2026
  • SITEM
Country: RU
Address: sh. Mozhaiskoe d. 37, pom.IA, komn. 4, 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
49236
List date: 01.04.2026
  • ALYANS RITEIL
Country: RU
Address: ul. Chkalova D. 250, Pomeshch. 199, Yekaterinburg, 620149
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
49237
List date: 01.04.2026
  • JOINT STOCK COMPANY SR SPACE
Country: RU
Address: ul. Usacheva d. 37, str. 1, Moscow, 119048
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
49239
List date: 01.04.2026
  • ARMORGRUPP
  • ARMOUR GROUP
Country: RU
Address: ul. Fedoseenko D.81 KV.13, Nizhniy Novgorod, 603101
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
49241
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO STRELA
Country: RU
Address: ul. Internatsionalnaya D. 44, Suzemka, 242190
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
49242
List date: 01.04.2026
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBOR
Country: RU
Address: ul. Baturina d. 28, Vladimir, 600017
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
49243
List date: 01.04.2026
  • GRUPPA PROMAVTO
Country: RU
Address: ul. Zaovrazhnaya D.7 A, Nizhniy Novgorod, 603107
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
49244
List date: 01.04.2026
  • LOUIS MARINE SHIPHOLDING ENT
  • LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Address: Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul, turkey
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
23607 results found.