Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	24184 List date: 24.06.2025	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
	24185 List date: 24.06.2025	BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE, OOO GAZPROM BURENIYE LLC GAZPROM DRILLING LIMITED LIABILITY COMPANY GAZPROM BURENIYE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE	Country: RU Address: 12A, ul. Nametkina, Moscow, 117420 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
	List date: 24.06.2025	Yildiz Chip Yildiz Chip Technology Electronic Electric Computer Materials Trade Industry Limited Yildiz Cip Teknoloji Elektronik Elektrik Bilg. Malz. Tic. San. Ltd. Sti	Country: TR Address: Blok No:118 Ic Kapi No:401, Sehit Binbasi Cengiz Toytunç Cad. Antelsan Is Merkezi Antelsan Is Merkezi, Kisla Mah., Muratpasa, Antalya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24203 List date: 24.06.2025	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
	List date: 24.06.2025	A.V. Shirmunsky National Scientific Center of Marine Biology A.V. Zhirmunsky Institute of Marine Biology of the Far Eastern Branch of the Russian Academy of Sciences FBU NNTsMB DVO RAN Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii Nauk Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences NNTsMB DVO RAN NSCMB FEB RAS	Country: RU Address: 1 Chugunova Street, Khansanski Region, Vityaz Settlement, Primorsky Region, 692707; 17 Palchevskogo Street, Vladivostok, Primorsky Region, 690041; 25 Akademika Kasyanova Street, Russian Island, Vladivostok, Primorsky Region, 690992; Building 3, Nakhodka, Primorsky Region, 692952	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24204 List date: 24.06.2025	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
	List date: 24.06.2025	Federal Research Center Pushchino Scientific Center for Biological Research of the Russian Academy of Sciences Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center for Biology, Russian Academy of Sciences FITS PNTSBI RAN FITS PNTSBI RAN, FGBU FRC PSCBI RAS	Country: RU Address: 2 Institutskaya Street, Building 2, Pushchino, Moscow Region, 142290; 2 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Nauki Avenue, Pushchino, Moscow Region, 142290; 5 Nauki Avenue, Pushchino, Moscow Region, 142290; 7 Institutskaya Street, Pushchino, Moscow Region, 142290	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24223 List date: 24.06.2025	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
	List date: 24.06.2025	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Bioorganicheskoi Khimii Im. Akademikov M.M. Shemyakina I Yu.A. Ovchinnikova Rossiskoi Akademii Nauk Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry named after Academicians M.M. Shemyakin and Yu.A. Ovchinnikov, Russian Academy of Sciences IBCh RAN IBCh RAS IBKh RAN IBKh RAS Shemyakin-Ovchinnikov Institute of Bioorganic Chemistry	Country: RU Address: 16/10 Miklukho-Maklaya Street, Moscow, 117997; 6 Nauki Avenue, Pushchino, Moscow Region, 142290	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24224 List date: 24.06.2025	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
	List date: 24.06.2025	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Molekulyarnoi I Kletochnoi Biologii Sibirskogo Otdeleniya Rossiskoi Akademii Nauk Federal State Budgetary Institution of Science Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of Sciences IMCB SB RAS IMCB SO RAN Institute of Cell Biophysics Institute of Cell Biophysics of the Russian Academy of Sciences Institute of Molecular and Cellular Biology SB RAS	Country: RU Address: 8/2 Akademika Lavrenteva Avenue, Novosibirsk, Novosibirsk Region, 630090	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24225 List date: 24.06.2025	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
	List date: 24.06.2025	Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie “Nauchny Tsentr “Signal” Federal State Unitary Enterprise Scientific Center Signal FGUP NTs Signal FSUE Scientific Center Signal NTs Signal Scientific Center Signal SC Signal	Country: RU Address: 8 Bolshaya Olenya Street, Moscow, 107014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24229 List date: 24.06.2025	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
	List date: 24.06.2025	Supra Tech Sdn Bhd	Country: MY Address: 33-3, IB Tower, Persiaran KLCC, Kuala Lumpur, 50450	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24230 List date: 24.06.2025	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
	List date: 24.06.2025	Ix Electronics Domestic and Foreign Trade Limited Ix Electronics Domestic and Foreign Trade Limited Company Istanbul Industry and Trade Free Zone Branch Ix Elektronik Ic Ve Dis Ticaret Limited Serketi Ix Elektronik Ic Ve Dis Ticaret Limited Sirketi Ix Elektronik Ic Ve Dis Ticaret Limited Sirkety Ix Elektronik Ic Ve Dis Ticaret Ltd Sirketi Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi	Country: TR Address: Block No:4, Inside Door No: z01, PiloT Deri BinasI, Kosar Cad, Aydinli Sb Mah, Tuzla, Istanbul, 34953; Mah 225, Sokak-1 Summ, Alanya, Antalya, 7460; No:8 D BL, Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450; No:8, D, Sok Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450; No:8D-23, D Block, Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24231 List date: 24.06.2025	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
	List date: 24.06.2025	Panorama Invest Dis Ticaret Anonim Sirketi Panorama Invest Dis Ticaret As Panorama Invest Foreign Trade Company	Country: TR Address: EGS Business Park B2 8, Dunya Ticaret Merkezi, Yesilkoy Mahallesi, Bakhiroy, Istanbul, 34149; EGS Business Park B2 8, World Trade Center, Yesilkoy Neighborhood, Bakhiroy, Istanbul, 34149; EGS Business Park B212 – 8, DTM, Bakhiroy, Istanbul, 34149	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24243 List date: 24.06.2025	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
21898 results found.