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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35354
List date: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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: 23.06.2025
  • 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
35403
List date: 23.06.2025
  • LEVCHENKO, Sergey Georgiyevich
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
35404
List date: 23.06.2025
  • PROKOFYEV, Artyom Vyacheslavovich
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
35405
List date: 23.06.2025
  • DROBOT, Maria Vladimirovna
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
21898 results found.