Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	51134 List date: 01.04.2026	DUBEN, Andrei Vladimirovich	Country: CL 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
	51135 List date: 01.04.2026	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ZAVOD ISKRA AO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ZAVOD ISKRA AO NPP ZAVOD ISKRA JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRA JSC RESEARCH AND PRODUCTION ENTERPRISE PLANT ISKRA NPP PLANT ISKRA	Country: RU Address: 75 Narimanov Avenue, Ulyanovsk, 432030 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
	51136 List date: 01.04.2026	FOMIN, Aleksandr Vasilyevich FOMIN, Alexander Vasilyevich	Country: RU Address: Kolymazhnyy Pereulok, Moscow, 119019 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
	51137 List date: 01.04.2026	BULYGA, Andrey Mikhaylovich	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
	51139 List date: 01.04.2026	AO 63 ARSENAL JOINT STOCK COMPANY 63 ARSENAL	Country: RU Address: Lipetsk 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
	51140 List date: 01.04.2026	GOREMYKIN, Viktor Petrovich	Country: RU Address: Moscow 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
	51142 List date: 01.04.2026	LOGINOVA, Anna Evgenyevna PUTINA, Anna Evgenyevna TSIVILEVA, Anna Evgenyevna	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
	51143 List date: 01.04.2026	AKTSIONERNOE OBSHCHESTVO 5 ARSENAL AO 5 ARSENAL JOINT STOCK COMPANY 5 ARSENAL	Country: RU Address: D. 45 Ul. B. Khmelnitskogo, Alatyr, 429826 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
	51144 List date: 01.04.2026	LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS PRETSIZIONNYE LAZERNYE SISTEMY	Country: RU Address: Ul. Komsomola D. 1-3, Lit. S, Pomeshch. 1n, Saint Petersburg, 195009 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
	51145 List date: 01.04.2026	AKTSIONERNOE OBSHCHESTVO 6 ARSENAL AO 6 ARSENAL JOINT STOCK COMPANY 6 ARSENAL	Country: RU Address: RP. Burmakino, Yaroslavl Oblast, 152290 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
	51146 List date: 01.04.2026	FRADKOV, Pavel Mikhailovich FRADKOV, Pavel Mikhaylovich	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
	51147 List date: 01.04.2026	261ST REPAIR PLANT AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO AO 261 REMONTNYI ZAVOD JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION	Country: RU Address: Pankovka 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
	51148 List date: 01.04.2026	AO 78 TSENTRALNAYA INZHENERNAYA BAZA JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE	Country: RU Address: D. 2 Ul. Karbysheva, Syzran, 446024 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
	51149 List date: 01.04.2026	SPECIAL SYSTEMS PHOTONICS LLC	Country: RU Address: D. 64, lit. e, pomeshch 2-n, pr-kt Bolshoi Sampsonievskii, office 706, 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
	51150 List date: 01.04.2026	136 TSBPR OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU	Country: RU Address: Kambarka 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
	51151 List date: 01.04.2026	AVINEX GLOBAL LIMITED	Country: CN Address: Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St,, Kwai Chung, NT, Hong Kong; Room 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, 518102 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
	51153 List date: 01.04.2026	AKTSIONERNOE OBSHCHESTVO OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VEKTOR AO OKTB VEKTOR JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR OKTB VECTOR	Country: RU Address: D.4 Ul. Koroleva, Bataysk, 346881 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
	51154 List date: 01.04.2026	LIN, Becky LIN, Qing	Country: CN Address: 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen, Guangdong 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
	51155 List date: 01.04.2026	PENG, Betty PENG, Minbo	Country: CN Address: No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha, Hunan; Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, 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
	51156 List date: 01.04.2026	AIR LEO FZE	Country: AE Address: Saif Suite X3 15, Sharjah 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.