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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49277
List date: 15.12.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE RAZVITE INNOVATSIONNYKH TEKHNOLOGII
  • AO NPO RIT
  • RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES
Country: RU
Address: Ul. Ozernaya D. 14, K. 1, Tver, 170008
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
49278
List date: 15.12.2025
  • KINGISEPP MACHINE BUILDING PLANT LLC
  • KMZ CO LTD
  • LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT
Country: RU
Address: Prkt Slavy D. 52, Kor/Lit. 1/A, Pom. 51N, Saint Petersburg, 192241
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
49279
List date: 15.12.2025
  • LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGY
  • LLC PRT
Country: RU
Address: PR-D 2-I Zapadnyi D. 1, Str. 1, Zelenograd, 124460
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
49280
List date: 15.12.2025
  • AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
  • AO RGD
Country: RU
Address: Ul. Vereiskaya D. 29, Str. 134, BTS Vereiskaya Plaza 3, Floor 7, Moscow, 121357
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
49281
List date: 15.12.2025
  • LIMITED LIABILITY COMPANY APPLIED MECHANICK
  • LLC APPLIED MECHANICS
Country: RU
Address: Ul. 15-YA Parkovaya D. 5, Kom. 213, Moscow, 105203
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
49283
List date: 15.12.2025
  • JOINT STOCK COMPANY MUROM MACHINE BUILDING PLANT PRODUCTION ASSOCIATION
Country: RU
Address: per. 4-i Lesnoi d. 4, office 488, Moscow, 125047
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
49284
List date: 15.12.2025
  • LIMITED LIABILITY COMPANY REVOLEMC
  • REVOLEMS
Country: RU
Address: Ul. Gorbunova D. 2, Str. 2, Office 616, 618, 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
49285
List date: 15.12.2025
  • AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ
Country: RU
Address: ul. Dementyeva D. 1, Kazan, 420036
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
49287
List date: 15.12.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
Country: RU
Address: ul. Lesnaya D. 3, Murino, 188662
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
49288
List date: 15.12.2025
  • ONYAD BILGISAYAR TICARET SIRKETI
Address: Kadipada Mah. Keykubat Bulvar, No: 4/d, Alanya, Antalya, 07400, 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
49289
List date: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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: 15.12.2025
  • 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
23396 results found.