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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35008
List date: 19.06.2025
  • GRUPPA SIBUGLEMET
  • LLC SIBUGLEMET GROUP
Country: RU
Address: ul. Mashi Poryvaevoi d. 34, kom. 3, Moscow, 107078
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35009
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO ANGSTREM-T
  • JSC ANGSTREM-T
Country: RU
Address: pr-kt Georgievskii d. 7, Zelenograd, 124498
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35010
List date: 19.06.2025
  • MORRISSEY, John Francis
  • MORRISSEY, Johnny
Country: ES
Address: Dinamarca 46 B, Malaga; Marbella
Remark: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
Program: TCO
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
35011
List date: 19.06.2025
  • LLC NM-TEKH
  • NM-TEKH
Country: RU
Address: al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, Zelenograd, 124527; pr-kt Georgievskii d. 7, Zelenograd, 124498
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35012
List date: 19.06.2025
  • NERO DRINKS COMPANY LIMITED
  • NERO DRINKS COMPANY SL
  • NERO VODKA
Country: ES; GB
Address: 15 Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6LE; C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas; Unit 20310, PO Box 6945, London, W1A 6US
Program: TCO
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
35013
List date: 19.06.2025
  • DUBROVINSKIY, Viacheslav Yuryevich
Country: RU
Remark: (Linked To: OOO SERNIYA INZHINIRING)
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
35014
List date: 19.06.2025
  • HOOPOE BUSINESS BROKERS LLC
  • HOOPOE SPORTS AGENT L.L.C.
  • HOOPOE SPORTS LLC
Country: AE
Address: Office No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubai
Program: TCO
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
35015
List date: 19.06.2025
  • KRUGOVOV, Anton Alekseevich
  • KRUGOVOV, Anton Alekseyevich
Country: RU
Remark: (Linked To: MAJORY LLP; Linked To: OOO SERNIYA INZHINIRING)
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
35016
List date: 19.06.2025
  • AO SLAVA
  • JSC SLAVA
  • MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY
Country: RU
Address: Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow, 125040
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35017
List date: 19.06.2025
  • GRININ, Evgenij Aleksandrovich
  • GRININ, Yevgeniy Aleksandrovich
Country: RU
Remark: (Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP)
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
35018
List date: 19.06.2025
  • DUCASHEW GENERAL TRADING LLC
Country: AE
Address: Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, Dubai, 454602
Program: TCO
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
35019
List date: 19.06.2025
  • AO PFK TSSKA
  • JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA
  • JSC PFC CSKA
Country: RU
Address: Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, Moscow, 125252
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35020
List date: 19.06.2025
  • LLC TORGOVY KVARTAL-NOVOSIBIRSK
Country: RU
Address: Ul. Frunze d. 238, Novosibirsk, 630112
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35021
List date: 19.06.2025
  • BAIKAL.TSENTR
  • LLC BAIKAL CENTER
  • TSENTR RAZVITIYA BAIKALSKOGO REGIONA
Country: RU
Address: Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35022
List date: 19.06.2025
  • LLC PROGOROD
  • NOVYE GORODSKIE PROEKTY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY
  • OOO PROGOROD
Country: RU
Address: d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, Moscow, 125009
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35023
List date: 19.06.2025
  • KITAEVA, Irina Viktorovna
  • NIKOLAEVA, Irina Viktorovna
Country: RU
Remark: (Linked To: OOO SERNIYA INZHINIRING)
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
35024
List date: 19.06.2025
  • LLC VEB.RF ASSET MANAGEMENT
  • VEB.RF UPRAVLENIE AKTIVAMI
Country: RU
Address: B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, Moscow, 123242
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35025
List date: 19.06.2025
  • ZAKHAROV, Andrey Georgiyevich
Country: RU
Remark: (Linked To: OOO SERNIYA INZHINIRING)
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
35026
List date: 19.06.2025
  • ERSHOV, Sergei Aleksandrovich
  • YERSHOV, Sergey Aleksandrovich
Country: RU
Remark: (Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO SERTAL)
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
35027
List date: 19.06.2025
  • BOLTACHEVA, Yevgeniya Aleksandrovna
  • PODGORNOVA, Yevgeniya Aleksandrovna
Country: RU
Remark: (Linked To: OOO SERNIYA INZHINIRING)
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
21874 results found.