User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
24203
List date: 18.12.2025
  • AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING
  • AO ENPIVI INZHINIRING
  • ENPIVI INZHINIRING, AO
  • NPV ENGINEERING JOINT STOCK COMPANY
  • NPV ENGINEERING OPEN JOINT STOCK COMPANY
  • OJSC NPV ENGINEERING
Country: RU
Address: 5, per. Strochenovski B., Moscow, 115054; PER. Strochenovskii B. D. 5, Moscow, 115054
Remark: (Linked To: ROTENBERG, Igor Arkadyevich)
Program: 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
24204
List date: 18.12.2025
  • LADOGA MENEDZHMENT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
  • OOO LADOGA MANAGEMENT
Country: RU
Address: 10, naberezhnaya Presnenskaya, Moscow, 123317
Remark: (Linked To: SHAMALOV, Kirill Nikolaevich)
Program: 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
24223
List date: 18.12.2025
  • B-FINANCE LTD
Country: VG
Address: Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola
Remark: (Linked To: DERIPASKA, Oleg Vladimirovich)
Program: UKRAINE-EO13661; 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
24224
List date: 18.12.2025
  • BASIC ELEMENT LIMITED
  • BAZOVY ELEMENT
Country: JE; RU
Address: 30 Rochdelskaya Street, Moscow, 123022; Esplanade 44, Saint Helier, JE4 9WG
Remark: (Linked To: DERIPASKA, Oleg Vladimirovich)
Program: UKRAINE-EO13661; 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
24225
List date: 18.12.2025
  • AGROHOLDING KUBAN
  • KUBAN AGRO
  • KUBAN AGROHOLDING
Country: RU
Address: 1 G. Konshinykh St., Krasnodar Territory; 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory; 116 Mira St., Ust-Labinsk, Krasnodar Territory; 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory; 77 Mira St., Ust-Labinsk, Krasnodar Territory, 352330
Remark: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)
Program: UKRAINE-EO13661; 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
24229
List date: 18.12.2025
  • RUSSIAN MACHINES
  • RUSSKIE MASHINY
Country: RU
Address: Ul. Rochdelskaya 15, 8, Moscow, 123022
Remark: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)
Program: UKRAINE-EO13661; 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
24230
List date: 18.12.2025
  • GAZ GROUP
  • GAZ JSC
  • GAZ PAO
Country: RU
Address: 15/1 Rochdelskaya Str., Moscow, 123022; 88 Lenin Avenue, Nizhny Novgorod, 603950
Remark: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES)
Program: RUSSIA-EO14024; UKRAINE-EO13661; 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
24231
List date: 18.12.2025
  • KOSACHEV, Konstantin Iosifovich
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
24243
List date: 18.12.2025
  • KHALID, Saifullah
Country: PK
Address: Lahore
Remark: (Linked To: LASHKAR E-TAYYIBA)
Program: SDGT
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
24244
List date: 18.12.2025
  • HASHIMI, Muzammil Iqbal
  • HASHMI, Muzammil Iqbal
  • SAHIB, Hashmi
Country: PK
Remark: (Linked To: LASHKAR E-TAYYIBA)
Program: SDGT
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
24245
List date: 18.12.2025
  • DAR, Muhammad Harris
  • HARIS, Muhammad
Country: PK
Address: Faisalabad
Remark: (Linked To: LASHKAR E-TAYYIBA)
Program: SDGT
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
24263
List date: 18.12.2025
  • QAYYUM, Muhammad Tabish Abdul
  • QAYYUUM, Tabish
  • TABISH, Abdul Rahman Salar
Country: PK
Address: Karachi
Remark: (Linked To: LASHKAR E-TAYYIBA)
Program: SDGT
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
24283
List date: 18.12.2025
  • DERIPASKA, Oleg Vladimirovich
Country: GB; RU
Address: 5, Belgrave Square, Belgravia, London, SW1X 8PH; 64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332; Moscow
Program: UKRAINE-EO13661; 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
24303
List date: 18.12.2025
  • JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES
  • JSC RENOVA GROUP OF COMPANIES
  • RENOVA GROUP
Country: RU
Address: 40, Malaya Ordynka, Moscow, 115184; V, 28 Balaklavskiy Prospekt, Moscow, 117452
Remark: (Linked To: VEKSELBERG, Viktor Feliksovich)
Program: 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
24304
List date: 18.12.2025
  • AHMAD, Fayyaz
  • BAHA'I, Fayaz
  • FAIZ, Shaikh
  • FAYAZ, Sheikh
  • FIAZ, Muhammad
  • FIYAZ, Sheikh
  • FIYYAZ, Sheikh
Country: PK
Address: Sheikhpura
Remark: (Linked To: LASHKAR E-TAYYIBA)
Program: SDGT
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
24305
List date: 18.12.2025
  • NADEEM, Faisal
  • NADIM, Faisal
Country: PK
Address: Sanghar
Remark: (Linked To: LASHKAR E-TAYYIBA)
Program: SDGT
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
24306
List date: 18.12.2025
  • VEKSELBERG, Victor
  • VEKSELBERG, Viktor Feliksovich
Country: RU
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
24308
List date: 18.12.2025
  • AHSAN, Muhammad
  • EHSAN, Muhammad
  • IHSAN, Muhammad
  • ULLAH, Ehsan
Country: PK
Address: Islamabad; Sialkot
Remark: (Linked To: LASHKAR E-TAYYIBA)
Program: SDGT
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
24309
List date: 18.12.2025
  • PATRUSHEV, Nikolai
  • PATRUSHEV, Nikolai Platonovich
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
24310
List date: 18.12.2025
  • ABU GREIN, Musab
  • ABU-QURAYN, Mus'ab
Country: LY
Address: Sabratha
Program: LIBYA3
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
23398 results found.