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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49925
List date: 18.10.2025
  • SNABINTER
Country: RU
Address: sh. Volokolamskoe, d. 116, pomeshch. 439, Moscow, 125371
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
49926
List date: 18.10.2025
  • XIN QUAN ELECTRONICS CO LIMITED
  • XIN QUAN ELECTRONICS HONGKONG CO LIMITED
Country: CN
Address: Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong
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
49927
List date: 18.10.2025
  • HONGKONG CHIP LINE INTERNATIONAL CO
Country: CN
Address: Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon, Hong Kong
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
49928
List date: 18.10.2025
  • MAVERIKS
Country: RU
Address: ul. Rabochaya d. 91, str. 2, pomeshch. 14, Moscow, 109544
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
49929
List date: 18.10.2025
  • GREEN CHIP LIMITED LIABILITY COMPANY
Country: RU
Address: ul. Butyrskii Val d. 68, pomeshch. 1/4, Moscow, 127055
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
49930
List date: 18.10.2025
  • SHENZHEN ROYO TECHNOLOGY CO LIMITED
Country: CN
Address: Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, Hong Kong
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
49931
List date: 18.10.2025
  • QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD
Country: CN
Address: No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, Qingdao, Shandong, 266000
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
49933
List date: 18.10.2025
  • JINHUA HAIRUN POWER TECHNOLOGY CO LTD
Country: CN
Address: No. 260 Chang'an Road, Jiangbin Industrial Zone, Tongqin Town, Wuyi County, Jinhua, Zhejiang Province, 321200
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
49935
List date: 18.10.2025
  • SPEECH TECHNOLOGY CENTER LIMITED
  • TSRT
Country: RU
Address: Nab. Vyborgskaya, D. 45, Lit. E, Pom. Office 1-N, 133, Saint Petersburg, 194044; Ul. Krasutskogo, D.4, Korp. 4, Saint Petersburg, 196188
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
49936
List date: 18.10.2025
  • STC INNOVATIONS LIMITED
  • TSRT INNOVATSII
Country: RU
Address: Ul. Gelsingforsskaya, D. 3, K. 11, Lit. D, Pom. 195, Saint Petersburg, 194004
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
49937
List date: 18.10.2025
  • STC SOFT LIMITED
  • TSRT SOFT
Country: RU
Address: Nab. Vyborgskaya, D. 45, Lit. E, Pom. 1-N, 2-N, 4-N, Chast Ofisa 12, Saint Petersburg, 194044
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
49938
List date: 18.10.2025
  • AO SFERA
  • SFERA JSC
Country: RU
Address: Ul. Bolshaya Serpukhovskaya, D. 44, Office 33, Moscow, 115093; Ul. Elektrodnaya, D. 10, BTS Impuls, Moscow, 111524
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
49939
List date: 18.10.2025
  • AO KRIBRUM
  • KRIBRUM JSC
Country: RU
Address: Ul. Vereiskaya, D. 29, Str. 134, Pom. 2N/7, Moscow, 121357
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
49940
List date: 18.10.2025
  • EKSIKYUSHN RDC
  • EXECUTION COMPANY
  • LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI
Country: RU
Address: Ul. Yaroslavskaya, D. 8, K. 5, Moscow, 129164
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
49941
List date: 18.10.2025
  • LIMITED LIABILITY COMPANY TSIFRA
  • ZYFRA
Country: RU
Address: PR-KT Leninskii, D. 15A, Moscow, 119071; PR-KT Vernadskogo, D. 6, Pom. 28, Moscow, 119311
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
49942
List date: 18.10.2025
  • HIVE AUTONOMOUS DRONE SOLUTIONS
  • LIMITED LIABILITY COMPANY DRONOPORT
Country: RU
Address: Ul. Rabochaya, D. 93, Str. 2, Moscow, 109544
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
49943
List date: 18.10.2025
  • LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA
  • SIMBIRSK DESIGN BUREAU
  • SKB PIRANHA
  • SKB PIRANYA
Country: RU
Address: Ul. Gagarina, D. 7/15, Office 1, Ulyanovsk, 432071
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
49944
List date: 18.10.2025
  • GRAN SCIENTIFIC AND PRODUCTION ASSOCIATION
  • LIMITED LIABILITY COMPANY GRAN
  • LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
  • NPO GRAN
  • NPP GERAN
Country: RU
Address: PR-KT Lenina, D. 21V, Office 516/8, Chelyabinsk, 454090
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
49945
List date: 18.10.2025
  • AMITRON ELECTRONICS LLC
  • LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS
Country: RU
Address: Ul. Kulakova, D. 20, Str. 1-A, Office 608, 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
49946
List date: 18.10.2025
  • OPEN JOINT STOCK COMPANY MSTATOR
  • PC MSTATOR
Country: RU
Address: Ul. Aleksandra Nevskogo, D. 10, Borovichi, 174401
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
23221 results found.