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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49245
List date: 01.04.2026
  • TPK VOSTOK RESURS
Country: RU
Address: ul. Maksima Gorkogo D. 68, Kabinet 501, Izhevsk, 426008
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
49246
List date: 01.04.2026
  • ASTROSIB
Country: RU
Address: ul. Michurina d. 24, kv. 119, Novosibirsk, 630005
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
49247
List date: 01.04.2026
  • JOINT STOCK COMPANY POLEMA
Country: RU
Address: ul. Przhevalskogo D. 3, Tula, 300016
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
49249
List date: 01.04.2026
  • LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD
Country: RU
Address: ul. 1-ya Zavodskaya D.1, Lyskovo, 606210
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
49250
List date: 01.04.2026
  • LI-FORCE
  • LIFORS
Country: RU
Address: ul. Vavilova D. 10A, Tomsk, 634055
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
49251
List date: 01.04.2026
  • GRUPPA KOMPANII ASTROKUPOL
Country: RU
Address: ul. Moskovskaya d. 3, kv. 2, Penza, 440000
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
49252
List date: 01.04.2026
  • AO PROTON IMPULS
Country: RU
Address: ul. Leskova Orel, d. 19 etazh 4 pom. 9, Oryol, 302040
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
49253
List date: 01.04.2026
  • DD IMEKS
Country: RU
Address: ul. Vostochnaya str. 160A, pomeshch. 2, Yekaterinburg, 620100
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
49254
List date: 01.04.2026
  • AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA
  • TECHNOPARK MORDOVIA
Country: RU
Address: ul. Lodygina D. 3, Saransk, 430034
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
49255
List date: 01.04.2026
  • AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY
  • JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA
Country: UA
Address: Ul. Tankistov D. 4, Kerch, 298313
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
49256
List date: 01.04.2026
  • ROTOR
Country: RU
Address: ul. Mikova d. 53, kv. 2, Krasnoturinsk, 624440
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
49257
List date: 01.04.2026
  • OOO GAZPROMMASH
Country: RU
Address: ul. Moskovskaya, d. 44, Saratov, 410031
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
49258
List date: 01.04.2026
  • AO FNPTS NII PRIKLADNOI KHIMII
  • JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
Country: RU
Address: Ul. Akademika Silina D. 3, Sergiyev Posad, 141313
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
49259
List date: 01.04.2026
  • AO NPO SPETSMATERIALOV
  • SPECIAL MATERIALS CORPORATION
Country: RU
Address: B. Sampsonievskii Pr-Kt D. 28A, Saint Petersburg, 194044
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
49260
List date: 01.04.2026
  • DEN NORSKE MOTSTANDSBEVEGELSEN
  • FINNISH RESISTANCE MOVEMENT
  • KOHTI VAPAUTTA!
  • NMR
  • NORDIC RESISTANCE MOVEMENT
  • NORDISKA MOTSTANDSRORELSEN
  • NORWEGIAN RESISTANCE MOVEMENT
  • NRM
  • NRM-FINLAND
  • NRM-NORWAY
  • NRM-SWEDEN
  • SMR
  • SUOMEN VASTARINTALIIKE
  • SVENSKA MOTSTANDSRORELSEN
  • SWEDISH RESISTANCE MOVEMENT
Country: DK; FI; IS; NO; SE
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
49261
List date: 01.04.2026
  • VEJDELAND, Fredrik
  • VEJDELAND, Tor Fredrik
Country: SE
Address: Kungalv
Remark: (Linked To: NORDIC RESISTANCE MOVEMENT)
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
49262
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION
  • VOENNYYE PEREVOZKI OOO
Country: RU
Address: Per. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9, Moscow, 127051
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
49263
List date: 01.04.2026
  • BIRTRANS
Country: RU
Address: Ul. Stepana Shutova D. 4, Str. 1, E 2 Pom. V K 17 Of 1, Moscow, 109380
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
49264
List date: 01.04.2026
  • CHIMMED GROUP
Country: RU
Address: Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park, Moscow, 115230
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
49265
List date: 01.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED
  • TD KHIMMED
  • TD KHIMMED OOO
  • TORGOVYI DOM KHIMMED
Country: RU
Address: Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, Moscow, 115230
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
23607 results found.