User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
52002
List date: 17.06.2025
  • JSC RUSSIAN COAL
  • RUSSKI UGOL AO
Country: RU
Address: d. 10, 4 etazh, kom. 1-13, ul. Petrovka, Moscow, 107031
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
52003
List date: 17.06.2025
  • AMURUGOL AO
Country: RU
Address: ul. Pobedy d. 28, Raichikhinsk, 676770
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
52004
List date: 17.06.2025
  • CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
  • JSC DINUR
Country: RU
Address: D. 1 ul. Ilicha, Pervouralsk, 623013
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
52005
List date: 17.06.2025
  • XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD
Country: CN
Remark: (Linked To: NOVATEK CHINA HOLDINGS CO 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
52006
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY RMK
  • ROSMETALLKOMPLEKT AO
Country: RU
Address: D. 26 litera A pom. 9N, Ul. Gorokhovaya, Saint Petersburg, 191023
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
52007
List date: 17.06.2025
  • XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD
Country: CN
Address: Room A-506B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai
Remark: (Linked To: NOVATEK CHINA HOLDINGS CO 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
52008
List date: 17.06.2025
  • OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKS
  • VOLZHSKI ABRAZIVNY ZAVOD PAO
Country: RU
Address: Ul. Im F.G.Loginova 169, Volzhski, 404119
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
52010
List date: 17.06.2025
  • XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD
Country: CN
Address: Room A-506A, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone China, Shanghai
Remark: (Linked To: NOVATEK CHINA HOLDINGS CO 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
52011
List date: 17.06.2025
  • JOINT STOCK COMPANY MAGNEZIT HOLDING
Country: RU
Address: d. 43 str. 3 etazh 4 pom. XVI, ul. Bolshaya Polyanka, 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
52012
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT
  • MAGNEZIT GROUP LLC
Country: RU
Address: Ul. Solnechnaya 34, Satka, 456910
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
52013
List date: 17.06.2025
  • CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK
Country: RU
Address: d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., Leningradskaya Obl., 188909
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
52014
List date: 17.06.2025
  • MAGNEZIT PLANT
  • PJSC MAGNEZIT COMBINE
  • PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT
Country: RU
Address: Ul. Solnechnaya 34, Satka, 456910
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
52015
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL
  • LLC SUKHODOL SEAPORT
Country: RU
Address: 24 Okeansky Avenue, Vladivostok, 690091; 56 Leninskaya St., Romanovka, 692821
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
52016
List date: 17.06.2025
  • KRASNOYARSKKRAIUGOL AO
Country: RU
Address: ul. Maerchaka d. 34A, Krasnoyarsk, 660075
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
52017
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY VOSTOK OIL
Country: RU
Address: d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady, Krasnoyarsk, 660077
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
52018
List date: 17.06.2025
  • KIRBINSKY OPEN PIT MINE
  • LLC COAL MINE KIRBINSKY
  • RAZREZ KIRBINSKI OOO
Country: RU
Address: d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, Abakan, 655016
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
52019
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE
  • LLC PLANT VRK SAPPHIRE
  • VRK SAPPHIRE PLANT
  • ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR
  • ZAVOD VRK SAPFIR
Country: RU
Address: Ul. Stepana Lebedeva D. 1, Bolshoi Kamen, 692801
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
52020
List date: 17.06.2025
  • LLC SAYANO PARTISANSKIY
  • RAZREZ SAYANO PARTIZANSKI OOO
Country: RU
Address: ul. Suvorova d. 21, Ivanovka, 663542
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
52022
List date: 17.06.2025
  • JSC COAL MINE STEPNOY
  • RAZREZ STEPNOI OOO
  • RAZREZ STEPNOY COAL COMPANY JSC
Country: RU
Address: Raichikhinsk, 676770
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
52025
List date: 17.06.2025
  • GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
  • GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
Country: CN
Address: Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, Shandong, 257399
Remark: (Linked To: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO 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
21873 results found.