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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50280
List date: 19.06.2025
  • ATRAN CARGO AIRLINES
  • ATRAN LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN
  • OOO ATRAN
Country: RU
Address: A/P Sheremetyevo-1 Postbox 10, Khimki, 141426; D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411
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
50281
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS
  • AO NPP GEOFIZIKA KOSMOS
  • JOINT STOCK COMPANY GEOFIZICA COSMOS
Country: RU
Address: D. 11 Ul. Irkutskaya korp. 1, Moscow, 107497
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
50282
List date: 19.06.2025
  • AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY
  • AK EIRBRIDZHKARGO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO
Country: RU
Address: D. 28B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411
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
50283
List date: 19.06.2025
  • KOROBKO, Mykola Oleksiiovych
  • KOROBKO, Nikolai Alekseevich
Country: RU
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
50284
List date: 19.06.2025
  • NORGAU RUSSLAND GMBH
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND
  • OOO NORGAU RUSSLAND
Country: RU
Address: ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77, Moscow, 119421
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
50286
List date: 19.06.2025
  • CHIP EXPERT LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT
  • OOO CHIP EKSPERT
Country: RU
Address: Ul. Glukharskaya D. 27, K. 1 Str 1, Kv. 428, Saint Petersburg, 197350
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
50287
List date: 19.06.2025
  • ISTOK E AND C JSC
  • ISTOK E&C JSC
  • ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
  • JSC KIS ISTOK
Country: RU
Address: Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, Moscow, 111250; ul. Dibunovskaia, 55, litera a, Saint Petersburg, 197183; ul. Oktiabrskaia, 11, Ozersk, Chelyabinsk Oblast
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
50288
List date: 19.06.2025
  • ILYUSHCHANKA, Aliaksandr Fedaravich
  • ILYUSHCHENKO, Aleksandr Fedorovich
Country: BY
Address: 9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk
Remark: (Linked To: STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY)
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
50289
List date: 19.06.2025
  • GREDSTONE PTE LTD
Country: SG
Address: The Central, 6 Eu Tong Sen Street #09-09, Singapore, 59817
Remark: (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH)
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
50290
List date: 19.06.2025
  • KHVOSHCH, Sergei Timofeevich
  • KHVOSHCH, Sergey Timofeyevich
  • KHVOSHCH, Serhiy Tymofiyovych
Country: RU
Address: 11/1 - 121 Kosygina, St. Petersburg, 195426
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
50291
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR EKOPROMSERTIFIKA
  • OOO NPTS EKOPROMSERTIFIKA
Country: RU
Address: D. 4 UI. Verkhnyaya Radishchevskaya, str. 3, pom. III komn 1i, Moscow, 109240
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
50292
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO OKTAVA
  • JOINT STOCK COMPANY OKTAVA
  • OKTAVA PLANT
Country: RU
Address: D. 24 Kaminskogo ul., Tula, 300000
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
50293
List date: 19.06.2025
  • IEP FSUE
  • INSTRUMENT ENGINEERING PLANT FSUE
  • K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE
  • PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA
Country: RU; UA
Address: 13 Zarechnaia ul., Trekhgornyi, 456082; 24 Alleia Druzhby ul., Evpatoriia, Crimea, 97493; 25 str. 1 Bolshaia Polianka ul., Moscow, 119180
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
50294
List date: 19.06.2025
  • KALININ, Aleksandr Olegovich
Country: RU
Address: Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, Moscow Region, 142600
Remark: (Linked To: GREDSTONE PTE LTD)
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
50295
List date: 19.06.2025
  • BELOBROV, Vladislav Vladimirovich
  • BIELOBROV, Vladyslav Volodymyrovych
Country: RU
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
50296
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNOISSLEDOVATELSKII INSTITUT AVTOMATICHESKOI APPARATURY IM AKADEMIKA V S SEMENIKHINA
  • AO NIIAA
  • JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN
  • NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE
Country: RU
Address: D. 78 Profsoyuznaya Ul., Moscow, 117393
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
50297
List date: 19.06.2025
  • WHITESTONE BILISM TIC VE SANAYI LTD STI
Country: TR
Address: 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya
Remark: (Linked To: PETROV, Evgenii Stanislavich)
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
50298
List date: 19.06.2025
  • ZGHEIB, Ali Naif
  • ZGHEIB, Ali Nayef
  • ZOGHEIB, Ali Nayef
  • ZUGHAIB, Ali
Country: LB
Address: Raouche, Beirut; Ras El Matn
Remark: (Linked To: HIZBALLAH)
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
50299
List date: 19.06.2025
  • SFOGLIETTI, Giulio
Country: IT
Address: Via Lorenzo Rocci 14, Rome, Lazio, 00151
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
50300
List date: 19.06.2025
  • INDUSTRIAL TECHNOLOGIES GROUP FRANCE
  • ITGF
Country: FR
Address: 2 Rue Charlie Chaplin, Bois-D'arcy, 78390
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
21874 results found.