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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52643
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY NPO TSENTROTEKH
  • LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH
  • LIMITED LIABILITY COMPANY URAL GAS CENTRIFUGE MANUFACTURING PLANT
  • OOO URALSKII ZAVOD GAZOVYKH TSENTRIFUG
Country: RU
Address: ZD. 2 ul. Dzerzhinskogo, Novouralsk, 620000
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
52649
List date: 25.04.2025
  • FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE
  • GKHK
  • MCC FSUE
  • MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
Country: RU
Address: 53 zd., ul. Lenina, Zheleznogorsk, 662970
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
52650
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT KOMANDNYKH PRIBOROV
  • AO NII KOMANDNYKH PRIBOROV
  • SCIENTIFIC RESEARCH INSTITUTE OF COMMAND DEVICES
Country: RU
Address: 16 pr-kt Tramvainyi, Saint Petersburg, 198216
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
52653
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO NIZHEGORODSKOE NAUCHNO PROIZVODSTVENNOE OBEDINENIE IMENI M V FRUNZE
  • AO NNPO IMENI M V FRUNZE
  • JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZE
  • JSC NNRPA N A MV FRUNZE
Country: RU
Address: 174, pr-kt Gagarina, GSP-299, Nizhny Novgorod, 603950
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
52654
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO AEROELEKTROMASH
  • JOINT STOCK COMPANY AEROELEKTROMASH
  • JSC AEROELEKTROMACH
Country: RU
Address: 12 str. 15, ul. Bolshaia Novodmitrovskaia, Moscow, 127015
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
52655
List date: 25.04.2025
  • FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT
  • FSUE ZAPOROZHSKAYA NPP
  • ZAPOROZHYE NPP FEDERAL STATE UNITARY ENTERPRISE
  • ZNPP FSUE
Country: UA
Address: Ul. promyshlennaya d. 133, Enerhodar
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
52657
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARES
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ANTARES
  • OOO NPP ANTARES
Country: RU
Address: ul. im. Radishcheva A. N., 27, Saratov, 410012
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
52659
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO ANTARES
  • JOINT STOCK COMPANY ANTARES
Country: RU
Address: 13 str. 1, pomeshch. 19 per. 4-i Likhachevskii, Moscow, 125438
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
52661
List date: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO AVTOAGREGAT
  • JOINT STOCK COMPANY AVTOAGREGAT
  • LAAZ
Country: RU
Address: 2A ul. Industrialnaia, Livny, 303858
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
52664
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY SPETSTEKHNIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA
Country: RU
Address: 5 str. 1, et 6 pom I kom 2 ul. Lva Tolstogo, Moscow, 119021
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
52665
List date: 25.04.2025
  • ISAEV, Vladislav Vasilievich
  • ISAEV, Vladislav Vasilyevich
Country: RU
Address: Eseninskiy B-R 9 3 55, Moscow, 109439; Simonovsky Val D. 15 P. 2, Moscow, 115088
Remark: (Linked To: FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT)
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
52667
List date: 25.04.2025
  • HAUCORE LTD
  • SHANDONG HUAGUANG OPTOELECTRONICS CO. LTD
Country: CN
Address: Number 1835, Tianchen Road, Gaoxin District, Jinan, 25000
Remark: (Linked To: LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS)
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
52668
List date: 25.04.2025
  • ANTONOV, Iakov
  • ANTONOV, Yakiv Mykhailovych
  • ANTONOV, Yakov Mikhailovich
Country: RU
Remark: (Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT)
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
52675
List date: 25.04.2025
  • COSMOS LINES INC
Country: IN; MH
Address: 1/49, East Street, Vadakkumangudi, Thanjavur, 614303
Program: IRAN-EO13846
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
52679
List date: 25.04.2025
  • AUSTINSHIP MANAGEMENT PRIVATE LIMITED
  • AUSTINSHIP MANAGEMENT PVT LTD
Country: IN
Address: 706, Meghdoot, 94, Nehru Place, South Delhi, 110119; Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Noida, Dist Gautam Budh Nagar, Uttar Pradesh, 201308
Program: IRAN-EO13846
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
52689
List date: 25.04.2025
  • ATLAS NOBLE
  • ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED
  • ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI
Country: TR
Address: Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N:17JL, Tuzla, Istanbul
Remark: (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH)
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
52690
List date: 25.04.2025
  • YMV CRANE AND WINCH SYSTEMS
  • YMV KREYN
  • YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Country: TR
Address: Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul, 34956; Orhanli Mahallesi Dostane Sokak No. 12, Tuzla, Istanbul
Remark: (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH)
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
52691
List date: 25.04.2025
  • KANGAN PETRO REFINING
  • KANGAN PETRO REFINING COMPANY
  • KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY
  • PETRO PALAYESH KANGAN
  • PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES
Country: IR
Address: Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran
Program: IRAN-EO13846
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
52692
List date: 25.04.2025
  • OCTANE ENERGY GROUP FZCO
Country: AE
Address: Dubai
Program: IRAN-EO13846
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
52693
List date: 25.04.2025
  • ALKONOST MARITIME DMCC
Country: AE
Address: Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai
Program: IRAN-EO13846
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
21699 results found.