User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
35351
List date: 19.08.2025
  • AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
  • JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV
  • JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY
  • NAPO
  • NAZ
  • NOVOSIBIRSK AIRCRAFT ENTERPRISE
  • NOVOSIBIRSK AIRCRAFT PLANT
  • NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV
  • NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV
  • NOVOSIBIRSK AVIATION FACTORY
  • NOVOSIBIRSK AVIATION PLANT
Country: RU
Address: 15 Polzunov St., Novosibirsk, 630051
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
35352
List date: 19.08.2025
  • IRKUT AIRCRAFT FACTORY
  • IRKUTSK AVIATION PLANT
Country: RU
Address: 3, Novatorov St., Irkutsk, 664020
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
35353
List date: 19.08.2025
  • ODK-UMPO
  • ODK-UMPO ENGINE BUILDING ASSOCIATION
  • ODK-UMPO ENGINE BUILDING ENTERPRISE
  • ODK-UMPO PAO
  • PAO ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE
  • PJSC ODK-UMPO
  • PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE
  • PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION
  • UFA ENGINE BUILDING MANUFACTURING COMPANY
  • UFA ENGINE-MANUFACTURING COMPANY
  • UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE OBYEDINENIYE
  • UNITED ENGINE MANUFACTURING CORPORATION-UFA ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK CORPORATION
Country: RU
Address: 2 Ferina St., UFA, Republic of Bashkortostan, 450039
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
35354
List date: 19.08.2025
  • LLC PLANAR
  • OOO PLANAR
  • PLANAR ELEMENTS
  • THE PLANAR COMPANY
Country: RU
Address: Office 1, 76 Likhvintseva St., Izhevsk, 426034; Office 23, Building 2, Corpus 58, 1 Partiynyy Pereulok Lane, Moscow, 115093
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
35355
List date: 19.08.2025
  • AO CX3
  • JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT
  • JSC SKHZ
  • SALAVAT CHEMICAL PLANT
Country: RU
Address: 30 Mologvardeytsev Street, Salavat, Republic of Bashkortostan, 453256
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
35356
List date: 19.08.2025
  • AVANGARD PLASTIK
  • JC AVANGARD
  • JOINT STOCK COMPANY AVANGARD
  • JSC AVANGARD
Country: RU
Address: 78 Oktyabrskaya St., Safonovo, Smolensk Region, 215500
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
35376
List date: 19.08.2025
  • FUJIAN PINGTAN COUNTY OCEAN
  • FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD
  • FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.
  • PINGTAN FISHING
Country: CN
Address: Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District, Fujian, Fuzhou, 350015
Remark: (Linked To: FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.)
Program: GLOMAG
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
35377
List date: 19.08.2025
  • HEROIC TREASURE LIMITED
Country: VG
Remark: (Linked To: ZHUO, Xinrong)
Program: GLOMAG
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
35378
List date: 19.08.2025
  • MARS HARVEST CO., LTD.
Country: CN; VG
Address: Building 26, Mingyang Tianxia, No. 1 Yuquan Road, Fuzhou, Fujian
Remark: (Linked To: ZHUO, Xinrong)
Program: GLOMAG
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
35389
List date: 19.08.2025
  • KHARITONOV, Nikolay Mikhaylovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35391
List date: 19.08.2025
  • SHARGUNOV, Sergey Aleksandrovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35392
List date: 19.08.2025
  • KUMIN, Vadim Valentinovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35393
List date: 19.08.2025
  • SINELSHCHIKOV, Yury Petrovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35396
List date: 19.08.2025
  • GLAZKOVA, Anzhelika Yegorovna
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35397
List date: 19.08.2025
  • YUSHCHENKO, Alexander Andreyevich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35398
List date: 19.08.2025
  • MARKHAYEV, Vyacheslav Mikhaylovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35399
List date: 19.08.2025
  • BIFOV, Anatoly Zhamalovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35400
List date: 19.08.2025
  • AREFYEV, Nikolay Vasilyevich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35401
List date: 19.08.2025
  • KOMOTSKY, Boris Olegovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35402
List date: 19.08.2025
  • FILATOVA, Irina Anatolyevna
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
21689 results found.