Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16675 List date: 02.04.2026	PANTELEEV, Oleg PANTELEEV, Oleg Evgenevich	Title: First Deputy Chairman of the Committee on Parliamentary Issues Program: UKRAINE-EO13661	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
	List date: 02.04.2026	Aktsionernoe Obshchestvo ODK-Klimov AO ODK-Klimov Joint Stock Company ODK-Klimov JSC ODK-Klimov UEC-Klimov	Country: RU Address: 1 Khorinskaya Street, Ulan-Ude, Republic of Buryatiya, 670009; 11 Kantemirovskaya Street, Building 1, Saint Petersburg, 194100; 14 Tetsevskaya Street, Kazan, Republic of Tatarstan, 420085; 2 Vodnikov Street, Moscow, 125362; 283 Bogdana Khmelnitskogo Street, Omsk, Omsk, 644021; 4A Lenin Place, Arsenev, Primorsky, 692335; 57 Zapovednaya Street, Saint Petersburg, 194356; 6 Berzarina Street, Building 2, Moscow, 127204; 93 Komsomolski Avenue, Perm, Perm, 614010; Military Unit 35666, Korenovsk, Korenovsk, 353180; Military Unit 44936, Novaya Zhizn, Budennovski, 356821; Razdole Building, Priozersk, Leningrad, 188733	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16676 List date: 02.04.2026	FURSENKO, Andrei FURSENKO, Andrei Alexandrovich FURSENKO, Andrey	Title: Aide to the President of the Russian Federation Program: UKRAINE-EO13661	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
	List date: 02.04.2026	Analytical Manufaktory Analytikal Manufactory Limited Liability Company Analytical Manufactory LLC Analytical Manufactory Obshchestvo S Organichennio Otyetstvennostyu Analiticheskaya Maufaktura OOO Analiticheskaya Maufaktura	Country: RU Address: 9 Rublevshoe Highway, Floor 1, Room I, Room 10B, Moscow, 121108	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16677 List date: 02.04.2026	KOZHIN, Vladimir Igorevich	Country: RU Title: Member of the Federation Council of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13661	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
	List date: 02.04.2026	Elyuent Laboratories Elyuentlaboratoriz LTD Limited Liability Company Eluent Laboratories LLC Eluent Laboratories Obshchestvo S Organichennio Otyetstvennostyu Elyuentlaboratoriz OOO Elyuentlaboratoriz	Country: RU Address: 4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, Moscow, 121108	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16678 List date: 02.04.2026	CHALIY, Aleksei CHALIY, Aleksei Mikhailovich CHALIY, Aleksey Mikhailovich CHALIY, Aleksey Mykhaylovych CHALIY, Alexei CHALIY, Mikhailovich Oleksiy CHALY, Aleksey Mikhailovich CHALY, Alexei CHALYI, Aleksei CHALYI, Aleksiy	Title: Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration; Mayor of Sevastopol Program: UKRAINE-EO13660	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
	List date: 02.04.2026	Limited Liability Company Medstandart Medstandart Medstandart, LLC Medstandart, OOO Obshchestvo S Organichennio Otyetstvennostyu Medstandart	Country: RU Address: 16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, Moscow, 117105	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16680 List date: 02.04.2026	KOVALCHUK, Yuri Valentinovich KOVALCHUK, Yuriy Valentynovych KOVALCHUK, Yury Valentinovich	Country: RU Remark: (Linked To: AO ABR MANAGEMENT) Program: RUSSIA-EO14024; UKRAINE-EO13661	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
	List date: 02.04.2026	Limited Liability Company Rusmedtorg LLC Rusmedtorg Obshchestvo S Organichennio Otyetstvennostyu Rusmedtorg OOO Rusmedtorg Rusmedtorg	Country: RU Address: 2/21 Lenskaya Street, Floor 5, Room III, Room 2, Moscow, 129327	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16681 List date: 02.04.2026	AB ROSSIYA, OAO AKTSIONERNY BANK RUSSIAN FEDERATION BANK ROSSIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA	Country: RU Address: 2 Liter A Pl. Rastrelli, Saint Petersburg, 191124 Program: UKRAINE-EO13661	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
	List date: 02.04.2026	LLC Volgogradpromproyekt Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt” OOO Volgogradpromproekt OOO Volgogradpromproyekt OOO VPP VPP	Country: RU Address: 47 Promyslovaya Street, Volgograd, Volgograd, 400057	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16683 List date: 02.04.2026	SERGUN, Igor Dmitrievich	Title: Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff; Lieutenant General Program: UKRAINE-EO13661	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
	List date: 02.04.2026	Nanjing Colpak Mechanical Equipment Co., Ltd.	Country: CN Address: Office No. 1-128, Front Bungalow, 21 Lanqi Street, Qinhuai District, Najing, Jiangsu, 210000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16685 List date: 02.04.2026	CHEMEZOV, Sergei CHEMEZOV, Sergey CHEMEZOV, Sergey Victorovich	Country: RU Address: 21 Gogolevskiy Bulvar, Moscow Program: RUSSIA-EO14024; UKRAINE-EO13661	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
	List date: 02.04.2026	Northwestern Polytechnical University Northwestern Polytechnical University, Beijing Research Institute Northwestern Polytechnical University, Chongqing Innovation Center Northwestern Polytechnical University, Collaborative Innovation Center Northwestern Polytechnical University, Ningbo Research Institute Northwestern Polytechnical University, Qingdao Research Institute Northwestern Polytechnical University, Shenzhen Research Institute Northwestern Polytechnical University, Yangtze River Delta Research Institute Northwestern Polytechnic University Northwest Polytechnical University Northwest Polytechnic University	Country: CN Address: 127 Youyi Xilu, Xi'an, Shaanxi, 710072; 20th Floor, Block B, Innovation Building, 17 Laodong South Road, Xi'an; 25th Floor, Shenzhen Sanhang Technology Building, Northwestern Polytechnical University, No. 45, Gaoxin South 9th Road, Nanshan District, Shenzhen; 27 Zigang Road, Science and Education New Town, Taicang, Jiangsu; 3 10 W Apt 3, Xi'an; Block A, No. 515 Shennan Road, Minhang District, Shanghai; Building 4, Phase II, Qingdao Blue Valley Venture Center, Jimo District, Qingdao, Shandong; Building A2, Liangjiang Quaker Headquarters City, No. 598 Liangjiang Avenue, Longxing Town, Yubei District, Chongqing; Lane 218, Qingyi Road, High-tech Zone, Ningbo; No. 1 Bianjia Cun, Xi'an; West Friendship Rd. 59, Xi'an; Yard 5, Yangfangdian East Road, Haidian District, Beijing; Youyi Xi Lu, Xi'an, Shaanxi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16688 List date: 02.04.2026	IVANOV, Sergei IVANOV, Sergei Borisovich	Country: RU Address: Moscow Program: RUSSIA-EO14024; UKRAINE-EO13661	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
	List date: 02.04.2026	Onstar Electronics Co. Ltd.	Country: CN Address: No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16689 List date: 02.04.2026	GROMOV, Alexei Alexeyevich	Country: RU Title: First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff Program: ELECTION-EO13848; UKRAINE-EO13661	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
	List date: 02.04.2026	Onstar Electronics Co. Ltd.	Country: CN; HK Address: No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon; Zhonghang Road, Dynamic World Building Room 811, Futian District, Shenzhen, Guangdong, 518031	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23606 results found.