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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50961
List date: 18.06.2025
  • GUREYEV, Aleksey Viktorovich
Country: TR
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
50962
List date: 18.06.2025
  • KLEMENTEV, Mikhail
  • KLEMENTYEV, Mikhail Alekseyevich
Country: TR
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
50963
List date: 18.06.2025
  • GNO INVESTMENT LTD OOD
Country: BG
Address: 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna
Remark: (Linked To: CELIK, Ozgur Hasan)
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
50965
List date: 18.06.2025
  • SLD LOGISTICS AND TRADING LLC
  • SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, Istanbul, 34381
Remark: (Linked To: LLC AM LOGISTICS)
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
50966
List date: 18.06.2025
  • SHACHENOK, Daria Aleksandrovna
Country: RU
Address: St. Petersburg
Remark: (Linked To: LLC AM LOGISTICS)
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
50967
List date: 18.06.2025
  • PNEVMORESURS LLC
Country: RU
Address: d. 39a, Novokruchininskiy, 173021
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
50968
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVA
  • AO AKIN
  • JOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE
  • JSC AKIN
Country: RU
Address: ul. Shvernika d. 4, Moscow, 117449
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
50969
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS
  • RDI ISON OD
Country: RU
Address: Pr-kt Gagarina, d. 3/8, pomeshch. 010, Lyubertsy, 140015
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
50970
List date: 18.06.2025
  • GEMINI MARINE LIMITED
  • GEMINI MARINE LTD-MAI
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
50973
List date: 18.06.2025
  • MOLOTOV, Stanislav Igorevich
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
50978
List date: 18.06.2025
  • MIREX BG LTD OOD
Country: BG
Address: 205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202, Stolichna
Remark: (Linked To: CELIK, Ozgur Hasan)
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
50979
List date: 18.06.2025
  • NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI
Country: TR
Address: Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbul
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
50980
List date: 18.06.2025
  • MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI
Country: TR
Address: Koc Kuleleri A Blok, Sogutozu Man., Sogutozu Cad., No: 2A/13-Cancana, Ankara
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
50981
List date: 18.06.2025
  • ARMATUREN GROUP LIMITED COMPANY
  • LIMITED LIABILITY COMPANY PNEUMORESURS
  • PNEVMORESURS
Country: RU
Address: ul. Yakornaya d. 13, lit. a, pomeshch. 8-n, kom. # 30, office # 401B, Saint Petersburg, 195027
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
50982
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT
  • AO ARMALIT
  • ARMALIT 1 INC
  • ARMALIT JOINT STOCK COMPANY
Country: RU
Address: ul. Trefoleva d. 2, Saint Petersburg, 198097
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
50983
List date: 18.06.2025
  • TOS VARNSDORF RUS CO LTD
Country: RU
Address: ul. Tallinskaya d. 7, lit. k, Saint Petersburg, 195196
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
50984
List date: 18.06.2025
  • GIT SISTEMS
  • KARNEEV SYSTEMS
Country: RU
Address: sh. Entuziastov d. 56, str. 32, of. 429, Moscow, 111123
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
50985
List date: 18.06.2025
  • JOINT STOCK COMPANY CORDIANT
Country: RU
Address: ul. Sovetskaya 69, Yaroslavl, 150003
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
50986
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA
  • AO KZSK
  • KAZAN SYNTHETIC RUBBER PLANT JSC
Country: RU
Address: ul. Lebedeva d. 1, pomeshch. 4, Kazan, 420054
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
50987
List date: 18.06.2025
  • LLC MEZ
  • MAGNITOGORSKII ELEKTRODNYI ZAVOD
Country: RU
Address: sh. Beloretskoe d. 5, kabinet 1, Magnitogorsk, 455022
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
21873 results found.