User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
51539
List date: 16.12.2025
  • RN BURENIE
  • RN BURENIE LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Kaluzhskaya m D. 15, Str. 31, Moscow, 119071
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51541
List date: 16.12.2025
  • LIMITED LIABILITY COMPANY RN SERVICE
  • RN SERVICE
Country: RU
Address: Malyi Kaluzhskii Per D. 15, Str. 3, Moscow, 119071
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51542
List date: 16.12.2025
  • RUSGAZALYANS
Country: RU
Address: Ul. Nametkina D.12 A, Moscow, 117420; Ul. Promyshlennaya D. 11, Novyy Urengoy, 629306
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51544
List date: 16.12.2025
  • RN-GRP LLC
Country: RU
Address: Per. Chapaevskii D. 14, Et 1 Pom.II, Kom 46, Moscow, 125252; Yuzhnaya Promzona, VTK, Raduzhny, 628460
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51545
List date: 16.12.2025
  • LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING
  • LLC NG DRILLING
Country: RU
Address: Promuzel Pelei Panel 13, Noyabrsk, 629800
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51546
List date: 16.12.2025
  • AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT
  • JSC GAZPROM SHELFPROJECT
Country: RU
Address: Pr-Kt Leninskii D. 15A, Floor 9, Moscow, 119071
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51547
List date: 16.12.2025
  • SAO VIET PETROL TRANSPORTATION COMPANY LIMITED
Country: VN
Address: 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi
Program: IRAN-EO13846; RUSSIA-EO14024; UKRAINE-EO13662
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
51554
List date: 16.12.2025
  • AKTSIONERNOE OBSHCHESTVO ACHIMGAZ
  • AO ACHIMGAZ
Country: RU
Address: Mkr Slavyanskii D. 10, Novyy Urengoy, 629309
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51556
List date: 16.12.2025
  • FRAKDZHET VOLGA
Country: RU
Address: Pr-Kt Fridrikha Engelsa D. 207, Engels, 413111
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51557
List date: 16.12.2025
  • KATKONEFT
  • LIMITED LIABILITY COMPANY CATKONEFT
Country: RU
Address: Ul. Yantarnaya D. 8, Kogalym, 628481
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51558
List date: 16.12.2025
  • LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY
  • LRS LLC
Country: RU
Address: Ul. Chaikovskogo D. 9A, K. 9/1, Leninogorsk, 423250
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51559
List date: 16.12.2025
  • PACKER SERVICE
  • PAKER SERVICE
Country: RU
Address: Varshavskoe Shosse D. 1, Str. 6, Office 27, Moscow, 117105
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51560
List date: 16.12.2025
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE
  • NPP BURENIE
Country: RU
Address: Ul. Michurina D. 64, Komnata 21, Samara, 443110
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51561
List date: 16.12.2025
  • TAIMYRBURSERVIS
Country: RU
Address: Ul. Dalnyaya Zd. 4, Dudinka, 647000
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51562
List date: 16.12.2025
  • TSS LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Viktorenko D. 5, Str. 1, BTS Victory Plaza, Moscow, 125167
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51563
List date: 16.12.2025
  • PETRO WELT TECHNOLOGIES
Country: RU
Address: Per. 2-I Kazachii D. 4, Str. 1, Moscow, 119180
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51576
List date: 16.12.2025
  • DENKARS
Country: RU
Address: Ter. Severnyi Promyshlennyi Uzel Goroda d. 4ps, Nizhnevartovsk, 628600
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51577
List date: 16.12.2025
  • PROMINENT SHIPMANAGEMENT LIMITED
Country: CN
Address: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51585
List date: 16.12.2025
  • ATLAS DDS
  • ATLAS DIRECTIONAL DRILLING SERVICES
  • ATLAS NNB
Country: RU
Address: Ul. Grimau D. 10, pomeshch. 7, Moscow, 117036; Ul. Mozhaysky Val, Dom 8, Str. S, 10 etazh, Moscow
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51590
List date: 16.12.2025
  • GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY
  • INDUSTRIX
Country: RU
Address: Ul. Yakubovicha d. 24, lit. A, Saint Petersburg, 190000; ul. Promyshlennaya zd. 19, pomeshch. 403, Khanty-Mansiysk, 628011
Program: RUSSIA-EO14024; UKRAINE-EO13662
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.