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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49289
List date: 01.04.2026
  • 13 SRZ CHF MINOBORONY ROSSII
  • 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII
  • SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Country: UA
Address: ul. Kilen-balka D. 1, Sevastopol, 299041
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
49290
List date: 01.04.2026
  • PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Address: Istanbul, turkey
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
49291
List date: 01.04.2026
  • ARCTIC LNG 1 LLC
  • ARKTIK SPG 1
Country: RU
Address: Mkr Slavyanskii D. 9, Kabinet 333, Novyy Urengoy, 629309
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
49292
List date: 01.04.2026
  • YIWU XINGLU IMPORT AND EXPORT CO LTD
Country: CN
Address: Youlanting Village, Yiwu City, Zhejiang
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
49293
List date: 01.04.2026
  • SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA
  • SKB EP
  • SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLC
Country: RU
Address: Ter. Pulkovskoe, Ul. Kokkolevskaya D. 1, Str. 1, Pomeshch. 42-N, Shushary, 196605; Ul Kokkolevkaya D. 1 Lit. A Pom. 42-N, Shushary, 196140
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
49294
List date: 01.04.2026
  • MORAN SECURITY GROUP LTD
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
49295
List date: 01.04.2026
  • ARKTIK SPG 3
Country: RU
Address: Mkr Slavyanskii D. 9, Kabinet 325, Novyy Urengoy, 629309
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
49296
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX
  • LLC OBSKY GCC
Country: RU
Address: Ul. Khudi Seroko D. 39, Pomeshch. 20, Yar Sale, 629700
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
49297
List date: 01.04.2026
  • REOMAKS LIMITED LIABILITY COMPANY
  • REOMAKS LLC
Country: RU
Address: PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20, Antresol Etazha 3, Kabinet 13, Moscow, 123308
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
49298
List date: 01.04.2026
  • BADIKOV, Alexey
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
49299
List date: 01.04.2026
  • IIC MSSR LLC
  • LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR
Country: RU
Address: Ul. Shkolnaya D. 16, Pomeshch. 4 I (24-27), Sovetskaya Gavan, 682813
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
49300
List date: 01.04.2026
  • SOLARD
Country: RU
Address: Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, Moscow, 123308
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
49302
List date: 01.04.2026
  • REGENT BALTICA CO LTD
  • REGENT BALTICA COMPANY LIMITED
Country: RU
Address: Ul. Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, Saint Petersburg, 197342; Ul. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, Saint Petersburg, 190008
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
49303
List date: 01.04.2026
  • PAO RADIOFIZIKA
Country: RU
Address: ul. Geroev Panfilovtsev d. 10, Moscow, 125480
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
49304
List date: 01.04.2026
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR
  • ZAO ZOLOTOI SHAR
Country: RU
Address: 16 Krasnoproletarskaya, Moscow; Ul. Chasovaya D. 9, Moscow, 125315
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
49305
List date: 01.04.2026
  • OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY
  • OSTEC SMART TECHNOLOGIES LLC
  • OSTEK SMART TECHNOLOGIES
Country: RU
Address: Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV, Kom. 12, Moscow, 123592
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
49306
List date: 01.04.2026
  • EAST WEST CONVERSION
  • OOO OVK
Country: RU
Address: Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A, Moscow, 129281
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
49307
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING
  • YPH GROUP
  • YUPKH
Country: RU
Address: Shosse Varshavskoe D 56, Moscow, 117638
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
49308
List date: 01.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE
  • OOO SEPO ZEM
Country: RU
Address: pr-kt 50 Let Oktyabrya, Saratov, 410040
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
49309
List date: 01.04.2026
  • JOINT STOCK COMPANY SITRONICS KT
  • SITRONICS KT JSC
Country: RU
Address: Pr-Kt Malyi V.O D.54, Korp 5 Lit.P, Saint Petersburg, 199178
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.