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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50222
List date: 13.12.2025
  • PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
  • PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION
  • RUBISTAR, UP
  • RUBYSTAR AIRWAYS
  • UE RUBISTAR
  • UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
Country: BY
Address: Ul. Peschanaya, d. 20, Smolevichi, 222201
Program: BELARUS-EO14038; 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
50223
List date: 13.12.2025
  • SIDARUK, Siarhei Mikalaevich
  • SIDORUK, Sergey Nikolaevich
Country: BY
Remark: (Linked To: OOO RUCHSERVOMOTOR)
Program: BELARUS-EO14038
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
50224
List date: 13.12.2025
  • LLC LABORATORY OF ADDITIVE TECHNOLOGIES
  • LLC LASER DEVICES AND TECHNOLOGIES
  • OOO LABORATORIYA ADDITIVNYKH TEKHNOLOGIY
  • TAA LABARATORYYA ADYTYUNYKH TECHNALOHIY
Country: BY
Address: Pekinskiy bld. 22, Minsk, 222205; Tsentralnaya Str. 2, room ll6, Yutski, 222744
Program: BELARUS-EO14038
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
50225
List date: 13.12.2025
  • LLC ALYURTEKH
Country: BY
Address: UL. Tyulenina 10G, Kalodzishchy, 223051
Program: BELARUS-EO14038
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
50226
List date: 13.12.2025
  • ALC DISKOMS
  • ODO DISKOMS
Country: BY
Address: UL. Sharangovicha 13, Minsk, 220018
Program: BELARUS-EO14038
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
50227
List date: 13.12.2025
  • LLC MOT
  • OOO MOT
Country: BY
Address: UL. Moskovskaya 202B/8-2, Brest, 224020
Program: BELARUS-EO14038
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
50228
List date: 13.12.2025
  • LLC GROSVER GRUP
Country: BY; RU
Address: St. Novo-Moskovskaya, 5, Smolensk, 214012; UL. Korzhenevskogo 14, Minsk, 220108
Program: BELARUS-EO14038
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
50229
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TOCHNAYA MEKHANIKA
  • PRECISION MECHANICS LLC
Country: BY
Address: UL. Kazintsa 9/121A, Minsk, 220108
Program: BELARUS-EO14038
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
50230
List date: 13.12.2025
  • CHIVELA, Yuri Alexandrovich
  • CHIVEL, Yuri Aleksandrovich
Country: BY
Remark: (Linked To: LLC LABORATORY OF ADDITIVE TECHNOLOGIES)
Program: BELARUS-EO14038
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
50231
List date: 13.12.2025
  • YAVORSKI, Aleksey Nikolaevich
  • YAVORSKI, Aliaksei Mikalaevich
Country: BY
Remark: (Linked To: LLC ALYURTEKH)
Program: BELARUS-EO14038
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
50232
List date: 13.12.2025
  • DIMENSHTEIN, Arkady Samuilovich
  • DZIMENSHTEIN, Arkadzi Samuilavich
Country: BY
Remark: (Linked To: ALC DISKOMS)
Program: BELARUS-EO14038
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
50233
List date: 13.12.2025
  • SAVRUK, Viktoriya Orestovna
Country: BY
Remark: (Linked To: LLC MOT)
Program: BELARUS-EO14038
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
50234
List date: 13.12.2025
  • KASTSIANOK, Siarhei Uladzimiravich
  • KOSTENOK, Sergey Vladimirovich
Country: BY
Remark: (Linked To: LLC GROSVER GRUP)
Program: BELARUS-EO14038
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
50235
List date: 13.12.2025
  • LESCHANKA, Aliaksandr Mikalayevich
  • LESHCHENKO, Aleksandr Nikolaevich
Country: BY
Remark: (Linked To: LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA)
Program: BELARUS-EO14038
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
50236
List date: 13.12.2025
  • ISHCHENKO, Dima
  • ISHCHENKO, Dmitry Olegovich
Country: BY
Program: BELARUS-EO14038; 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
50237
List date: 13.12.2025
  • NAREIKA, Ivan Mikalaevych
  • NAREIKO, Ivan Nikolaevich
Country: BY
Program: BELARUS-EO14038; 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
50238
List date: 13.12.2025
  • MIKHALAP, Yauheni Ivanavych
  • MIKHOLAP, Evgeniy Ivanovich
Country: BY
Program: BELARUS-EO14038; 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
50239
List date: 13.12.2025
  • AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY
  • AO ZZGT
  • JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT
  • JSC ZCVP
  • ZAVOLZHSKY TRACKED TRACTOR PLANT
Country: RU
Address: 1 Zheleznodorozhnaya Street, Zavolzhe, 606522
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
50240
List date: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA
  • AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU
  • AO KBKHIMMASH IM AM ISAEVA
  • DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING
  • DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM
  • KB KHIM MASH
Country: RU
Address: 12 Bogomolova St., Korolyev, 141070
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
50241
List date: 13.12.2025
  • FEDERALNOE KAZENNOE PREDPRIIATIE AMURSKII PATRONNYI ZAVOD VYMPEL IMENI PV FINOGENOVA
  • FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL
  • FKP APZ VYMPEL IM PV FINOGENOVA
  • FSE ACP VYMPEL
  • VYMPEL STATE PRODUCTION ASSOCIATION
Country: RU
Address: D.12 Sh. Mashinostroitelei, Amursk, 682640
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
23396 results found.