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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49310
List date: 01.04.2026
  • JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGY
  • JSC INT
Country: RU
Address: Liniya 17-YA V.O D. 54, Korp. 1, Lit. V, Saint Petersburg, 199048
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
49311
List date: 01.04.2026
  • FGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
  • IHCE SB RAS
  • INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: PR-KT Akademicheskii 2/3, 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
49312
List date: 01.04.2026
  • FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN
  • JIHT RAS
  • JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES
  • OIVT RAN
Country: RU
Address: Ul. Izhorskaya D. 13, Str. 2, Moscow, 125412
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
49314
List date: 01.04.2026
  • PARITET
Country: RU
Address: ul. Moskovskaya d. 16, kv. 14, Lyubertsy, 140011
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
49315
List date: 01.04.2026
  • EKODOR
Country: RU
Address: ul. Snezhnaya, d. 20 etazh 2, Moscow, 129323
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
49316
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA
  • KONTSERN VEGA AO
  • RADIO ENGINEERING CORPORATION VEGA
Country: RU
Address: Prospekt Kutuzovski 34, Moscow, 121170; Ul. Akademika Pavlova, 14A, St. Petersburg, 197376
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
49317
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY FARAD
Country: RU
Address: Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2, Moscow, 125367
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
49318
List date: 01.04.2026
  • CENTRAL RESEARCH INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS
  • FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS
  • RUSSIAN STATE SCIENTIFIC CENTER FOR ROBOTICS AND TECHNICAL CYBERNETICS
  • TSNII RTK
Country: RU
Address: Prosp Tikhoretskii 21, St. Petersburg, 194064
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
49319
List date: 01.04.2026
  • GK TRIZ ROBOTIKS
  • LIMITED LIABILITY COMPANY GK TRIZ ROBOTICS
  • TRIZROBOTICS
Country: RU
Address: Pl. 1-I Pyatiletki D. 1, Office 26, Yekaterinburg, 620012
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
49320
List date: 01.04.2026
  • TIMKOM
Country: RU
Address: Prkt Zlenyi D. 2, Pomeshch. VI Komnata 5, Moscow, 111141
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
49327
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO LLS
  • LENINGRAD LASER SYSTEMS
Country: RU
Address: Ul. Yablochkova D. 20, Lit. Ya. Office 408, Saint Petersburg, 197198
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
49328
List date: 01.04.2026
  • CRYOTRADE ENGINEERING
  • KRIOTREID INZHINIRING
Country: RU
Address: Pr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1, Moscow, 125367
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
49329
List date: 01.04.2026
  • GKER LASER TECHNOLOGY CO LTD
Country: CN
Address: No. 3258 Nanting Road, Fengxian, Shanghai, 201415
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
49330
List date: 01.04.2026
  • JINAN KEWEI OPTICS CO LTD
Country: CN
Address: Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, Jinan, Shandong Province, 10-1427
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
49340
List date: 01.04.2026
  • SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI
Address: 17 P Fevzicakmak Mahallesi, Konya, 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
49341
List date: 01.04.2026
  • MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI
Address: 17/P Fevzi Cakmak Mahallesi, Konya, 42050, 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
49342
List date: 01.04.2026
  • GEPA ULUSLARARASI TICARET LIMITED SIRKETI
Address: Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, 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
49343
List date: 01.04.2026
  • KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Address: Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi, Istanbul, 34235, 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
49345
List date: 01.04.2026
  • RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Address: Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, Istanbul, 34538, 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
49346
List date: 01.04.2026
  • TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
Address: A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, Kayseri, 38560, 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
23607 results found.