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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32730
List date: 06.10.2025
  • FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT
  • LIMITED LIABILITY COMPANY EMIRATES BLUE SKY
  • LLC EMIRATES BLUE SKY
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI
  • OOO EMIREITS BLYU SKAI
  • TAA EMIREITS BLYU SKAI
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI
  • ZOMEX
Country: BY
Address: ul. Petra Mstislavtsa, d. 9, pom. 10-44, Minsk, 220076
Program: BELARUS-EO14038
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
32731
List date: 06.10.2025
  • BELINTE ROBE
  • BELINTE ROBES
  • JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA
  • LIMITED LIABILITY COMPANY DUBAI WATER FRONT
  • LLC DUBAI WATER FRONT
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT
  • OOO DUBAI VOTER FRONT
  • TAA DUBAI VOTER FRONT
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT
Country: BY
Address: ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk, 220114
Program: BELARUS-EO14038
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
32732
List date: 06.10.2025
  • CJSC ENERGO-OIL
  • CLOSED JOINT STOCK COMPANY ENERGO-OIL
  • CLOSED JOINT-STOCK COMPANY TRAYPLENERGO
  • ENERGO-OIL
  • ENERGOOIL
  • SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL
  • SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL
  • SZAO ENERGO-OIL
  • SZAT ENERGA-OIL
Country: BY
Address: ul. Rakovskaya, d. 14V (3rd floor), Minsk, 220004
Program: BELARUS-EO14038
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
32733
List date: 06.10.2025
  • INTER TOBACCO
  • JOINT LIMITED LIABILITY COMPANY INTERDORS
  • LIMITED LIABILITY COMPANY INTER TOBACCO
  • LLC INTER TOBACCO
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO
  • OOO INTER TOBAKKO
  • TAA INTER TABAKKA
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA
Country: BY
Address: d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk District, Minsk Oblast, 223016
Program: BELARUS-EO14038
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
32734
List date: 06.10.2025
  • ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ
  • ALC BELNEFTEGAZ
  • BELNEFTEGAS
  • BELNEFTEGAZ
  • OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ
  • ODO BELNEFTEGAZ
  • TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ
  • TDA BELNAFTAHAZ
Country: BY
Address: ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), Minsk, 220088
Program: BELARUS-EO14038
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
32735
List date: 06.10.2025
  • SEDOV, Aleksei
  • SEDOV, Aleksei Semyonovich
  • SEDOV, Alexei
  • SEDOV, Alexei Semenovich
Country: RU
Program: NPWMD
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
32736
List date: 06.10.2025
  • KUDRYAVTSEV, Konstantin
  • KUDRYAVTSEV, Konstantin Borisovich
  • SOKOLOV, Konstantin
  • SOKOLOV, Konstantin Yevgenievich
Country: RU
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: MAGNIT; NPWMD
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
32737
List date: 06.10.2025
  • MAKSHAKOV, Stanislav Valentinovich
Country: RU
Address: Moscow
Program: NPWMD
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
32738
List date: 06.10.2025
  • ZHIROV, Artur
  • ZHIROV, Artur Aleksandrovich
Country: RU
Address: Moscow
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
32739
List date: 06.10.2025
  • CRIMINALISTICS INSTITUTE
  • CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA
  • FSB CRIMINALISTICS INSTITUTE
  • FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY
  • INSTITUT KRIMINALISTIKI
  • MILITARY UNIT 34435
  • NII-2
  • RESEARCH INSTITUTE - 2
Country: RU
Address: Akademika Vargi Street 2, Moscow
Program: NPWMD
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
32741
List date: 06.10.2025
  • GAIDUKEVICH, Oleg Sergeevich
  • HAIDUKEVICH, Aleh Siarheevich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
32742
List date: 06.10.2025
  • CHURO, Leanid Mikalaevich
  • CHURO, Leonid Nikolaevich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
32743
List date: 06.10.2025
  • GNIII VM MOD RF
  • GNII VM
  • GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINY
  • STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE
  • STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE
  • STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE
Country: RU
Address: Lesoparkovaya Street, Building 4, St. Petersburg, 195043
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
32744
List date: 06.10.2025
  • DEFENSE INITIATIVES COMPANY
  • LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY
  • OOO OBORONNYE INITSIATIVY
  • TAA ABARONNYJA INITSYJATYVY
Country: BY
Address: Perehodnaya str. 64, building 3, office 5, Minsk, 220070
Program: BELARUS-EO14038
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
32745
List date: 06.10.2025
  • ALEXANDROV, Aleksey Alexandrovich
  • ALEXANDROV, Alexey
  • ALEXANDROV, Alexey Alexandrovich
  • FROLOV, Aleksey Andreevich
  • FROLOV, Alexey
Country: RU
Address: Moscow
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: MAGNIT; NPWMD
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
32746
List date: 06.10.2025
  • AAT BELARUSKALIY
  • ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY
  • BELARUSKALI OAO
  • JSC BELARUSKALI
  • OAO BELARUSKALIY
  • OJSC BELARUSKALI
  • OPEN JOINT-STOCK COMPANY BELARUSKALI
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY
Country: BY
Address: Korzh Str., Soligorsk, Minsk Region, 223710
Program: BELARUS-EO14038
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
32747
List date: 06.10.2025
  • AURAMENKA, Aliaksei Mikalaevich
  • AVRAMENKO, Aleksey
  • AVRAMENKO, Aleksey Nikolaevich
  • AVRAMENKO, Alexey Nikolaevich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
32748
List date: 06.10.2025
  • KHARANEKA, Viacheslau
  • KHORONEKO, Vyacheslav Vasilyevich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
32751
List date: 06.10.2025
  • SIKORSKI, Artsiom Igaravich
  • SIKORSKIY, Artem Igorevich
  • SIKORSKY, Artem
  • SIKORSKY, Artyom
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
32752
List date: 06.10.2025
  • DAVYDKO, Gennadi Bronislavovich
  • DAVYDKO, Gennady
  • DAVYDZKA, Genadz Branislavavich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
22969 results found.