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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49458
List date: 01.04.2026
  • ENKA TRADING LIMITED
Country: CN
Address: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; RUSSIA-EO14024; 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
49459
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA
  • NT BELOKAMENKA OOO
Country: RU
Address: ul. Marata d. 26, Murmansk, 183010
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
49460
List date: 01.04.2026
  • ORG LOGISTICS FZE
Country: AE
Address: Block E04, F03, Dubai Airport Freezone, Dubai
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
49461
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST
Country: RU
Address: Office 105, Building 3, Monterskaya Street, Ekaterinburg, 620085
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
49462
List date: 01.04.2026
  • KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Address: Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, 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
49463
List date: 01.04.2026
  • JOINT STOCK COMPANY POLEMA
Country: RU
Address: Building 3, Przhevalskovo Street, 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
49464
List date: 01.04.2026
  • GT MORSTROI AO
  • JOINT STOCK COMPANY GT MORSTROY
Country: RU
Address: d. 5 litera B pom. 59-N, ul. Esenina, St. Petersburg, 194354
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
49465
List date: 01.04.2026
  • CLOSED JOINT STOCK COMPANY MEKAMINEFT
  • SP MEKAMINEFT AO
Country: RU
Address: d. 31 k. 18, ul. Zapadnaya, Megion, 628684
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
49466
List date: 01.04.2026
  • JOINT STOCK COMPANY BOR GLASSWORKS
  • JSC AGC BOR GLASSWORKS
  • JSC BGW
Country: RU
Address: Bor, 606440
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
49467
List date: 01.04.2026
  • PALOMA FOUNDATION
Country: LI
Address: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Remark: (Linked To: POTANIN, Vladimir Olegovich)
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
49468
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY KLIN GLASSWORKS
  • LLC AGC FLAT GLASS KLIN
  • LLC KGW
Country: RU
Address: 36 Sosnovyy Bor Street, Spas-Zaulok Village, Klin, 141667
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
49469
List date: 01.04.2026
  • JOINT STOCK COMPANY RSK
  • JOINT STOCK COMPANY RUSSIAN GLASS COMPANY
  • JSC RGC
  • RGC HOLDING COMPANY
Country: RU
Address: Building 3, 503 Vyborg Highway, Pargolovo, Saint Petersburg, 194362
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
49470
List date: 01.04.2026
  • JOINT STOCK COMPANY GOZNAK
Country: RU
Address: D. 3 Litera G, Ter. Petropavlovskaya Krepost, Saint Petersburg, 197046
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
49471
List date: 01.04.2026
  • NOVATEK LNG FUEL KASHIRA LLC
Country: RU
Address: d. 13 ofis 7, ul. Streletskaya, Kashira, 142900
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
49472
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS
  • LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
  • LLC BIS
Country: RU
Address: Ul. Belinskogo 163V, Ekaterinburg, 620089
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
49473
List date: 01.04.2026
  • CAFAR FOUNDATION
Country: LI
Address: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Remark: (Linked To: POTANIN, Vladimir Olegovich)
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
49474
List date: 01.04.2026
  • TRACHUK, Arkady Vladimirovich
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
49475
List date: 01.04.2026
  • SPERO FOUNDATION
Country: LI
Address: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Remark: (Linked To: POTANIN, Vladimir Olegovich)
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
49476
List date: 01.04.2026
  • PUBLIC JOINT STOCK COMPANY SELIGDAR
Country: RU
Address: Ul. 26 Piket, D. 12, Aldan, 678900
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
49477
List date: 01.04.2026
  • NATWIN FOUNDATION
Country: LI
Address: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Remark: (Linked To: POTANIN, Vladimir Olegovich)
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.