Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	31532 List date: 06.10.2025	ORTEGA MURILLO, Camila Antonia	Country: NI Program: NICARAGUA	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
	31533 List date: 06.10.2025	RODRIGUEZ BALLADARES, Julio Modesto	Country: NI Program: NICARAGUA	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
	31571 List date: 06.10.2025	KULINICH, Larisa KULINICH, Larisa Vitalievna	Country: UA Address: Simferopol, Crimea 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: 06.10.2025	FL 5 Suderemontny Zavod AO TSS Zvezdochka Ship Maintenance Center Zvezdochka Zvezdochka CS Zvezdochka Ship Repair Center JSC	Country: RU Address: 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31572 List date: 06.10.2025	DETENTION CENTER NO 1 IN SIMFEROPOL FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL SIMFEROPOL REMAND PRISON SIMFEROPOL SIZO	Country: UA Address: Bulvar Lenina, dom 4, Simferopol, Crimea, 295006; Lenin Boulevard, 4, Simferopol, Crimea, 295006 Program: UKRAINE-EO13685	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
	31573 List date: 06.10.2025	MIHAJLYUK, Leonid Vladimirovich MIKHAILIUK, Leonid	Country: UA Address: Franco Boulevard, House. 13, Simferopol, Crimea, 295034 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
	31574 List date: 06.10.2025	KARANDA, Pavel Leonidovich	Country: UA Address: Crimea 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
	31575 List date: 06.10.2025	RIZHENKIN, Leonid RYZHENKIN, Leonid RYZHENKIN, Leonid Kronidovich	Country: RU Address: Moscow Program: UKRAINE-EO13685	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
	31576 List date: 06.10.2025	LENPROMTRANSPROEKT CJSC LENPROMTRANSPROYEKT LENPROMTRANSPROYEKT JOINT-STOCK COMPANY	Country: RU Address: Kondrat'yevskiy Prospekt 15, building 5/1, 223, St. Petersburg, 195197 Program: UKRAINE-EO13685	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
	31611 List date: 06.10.2025	AKTSIONERNOE OBSHCHESTVO AST AST, AO	Country: RU Address: d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230 Program: CAATSA - RUSSIA; CYBER2; NPWMD; 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
	31632 List date: 06.10.2025	FIRST CAPITAL COMMAND PCC PRIMEIRO COMANDO DA CAPITAL	Country: BR Program: ILLICIT-DRUGS-EO14059	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
	31651 List date: 06.10.2025	MYANMA GEMS ENTERPRISE MYANMAR GEMS CORPORATION MYANMAR GEMS ENTERPRISE	Country: MM Address: No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon; No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw; Rm Counter 23/24, G Flr, Mayangone, Rangoon Program: BURMA-EO14014	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
	31671 List date: 06.10.2025	PRIGOZHINA, Polina Evgenyevna	Country: RU Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) 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
	31672 List date: 06.10.2025	PRIGOZHIN, Pavel Evgenyevich	Country: RU Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) 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
	List date: 06.10.2025	Haitian Group Sichuan Haitian Hi-Tech Group Sichuan Haitian New Technology Group Co., Ltd.	Country: CN Address: 64 Mianshan Road, Sichuan, Mianyang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31673 List date: 06.10.2025	PRIGOZHINA, Lyubov Valentinovna	Country: RU Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) 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
	31674 List date: 06.10.2025	KARPENKOV, Nikolai KARPENKOV, Nikolai Nikolaevich KARPIANKOU, Mikalai KARPIANKOU, Mikalay KARPYANKOU, Mikalay	Country: BY Address: Minsk Program: BELARUS	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
	31675 List date: 06.10.2025	BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS BRESTOBLISPOLKOM UVD DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE	Country: BY Address: 28, Communist str., Brest, 224000 Program: BELARUS	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: 06.10.2025	SBMC Shimi Tebe Sina Sina Biomedical Chemistry Company	Country: IR Address: Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, Tehran; Unit 4, 157 South Mofatteh St., Hafte-Tir, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	SMT Aylogik SMT-iLogic SMT-iLogic, LLC	Country: RU Address: Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005; Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, St. Petersburg, 195197; Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, St. Petersburg, 195220	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
22969 results found.