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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35896
List date: 20.06.2025
  • AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT
  • AO URALELEMENT
  • JSC VERHNEUFALEYSKY ZAVOD URALELEMENT
Country: RU
Address: Ul. Dmitrieva D. 24, Verkhniy Ufaley, 456800
Remark: (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
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
35897
List date: 20.06.2025
  • AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA
  • AO ELEKTROTYAGA
  • JOINT STOCK COMPANY ELECTROTYAGA
Country: RU
Address: Ul. Kalinina D. 50 A, Saint Petersburg, 198099
Remark: (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
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
35898
List date: 20.06.2025
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV
  • TUPOLEV JSC
  • TUPOLEV PAO
  • TUPOLEV PUBLIC JOINT STOCK COMPANY
Country: RU
Address: 17, Naberezhnaya Akademika Tupoleva, Moscow, 105005
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
35899
List date: 20.06.2025
  • KAPO-AVTOTRANS OOO
  • LIMITED LIABILITY COMPANY KAPO-AVTOTRANS
  • PSK AVIASTROI
Country: RU
Address: ul Dementyeva d 2B, Kazan, 420127
Remark: (Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY)
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
35900
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS
  • UK KAPO-ZHBS
  • UK KAPO-ZHILBYTSERVIS OOO
Country: RU
Address: ul Akademika Pavlova d 9, Kazan, 420127
Remark: (Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY)
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
35901
List date: 20.06.2025
  • IRKUT CORPORATION JOINT STOCK COMPANY
  • IRKUT CORP PJSC
  • KORPORATSIYA IRKUT PAO
  • NP KORPORATSIYA IRKUT PAO
  • OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT
  • PUBLIC JOINT STOCK COMPANY YAKOVLEV
Country: RU
Address: 68, Leningradsky Prospekt, Moscow, 125315
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
35902
List date: 20.06.2025
  • ENERGOTSENTR IRKUT
  • ETS IRKUT OOO
Country: RU
Address: ul Novatorov d 3, Irkutsk, 664020
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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
35903
List date: 20.06.2025
  • IRKUT-AVTOTRANS
  • IRKUT-AVTOTRANS OOO
Country: RU
Address: ul Novatorov d 3, Irkutsk, 664020
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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
35904
List date: 20.06.2025
  • IRKUT-REMSTROI
  • IRKUT-REMSTROI OOO
Country: RU
Address: ul Novatorov d 3, Irkutsk, 664020
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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
35905
List date: 20.06.2025
  • IRKUT-STANKO SERVICE
  • IRKUT-STANKO SERVIS OOO
Country: RU
Address: ul Novatorov d 3, Irkutsk, 664020
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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
35916
List date: 20.06.2025
  • RAPART SERVISEZ
  • RAPART SERVISEZ OOO
Country: RU
Address: ul. Leninskaya Sloboda d. 26, et 1 pom. IV kom 106, Moscow, 115280
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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
35917
List date: 20.06.2025
  • IRKUT-ZENIT OOO
  • SOTS IRKUT-ZENIT
  • SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT
Country: RU
Address: ul Aviastroitelei d 4 korp A, Irkutsk, 664002
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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
35918
List date: 20.06.2025
  • SETEVAYA KOMPANIYA IRKUT OOO
  • THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT
Country: RU
Address: ul. Aviastroitelei d. 28 A, Irkutsk, 664020
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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
35919
List date: 20.06.2025
  • TIPOGRAFIYA IRKUT
  • TIPOGRAFIYA IRKUT OOO
Country: RU
Address: ul Novatorov d 3, Irkutsk, 664020
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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
35936
List date: 20.06.2025
  • JOINT STOCK COMPANY MIKRON
  • MIKRON JSC
  • NIIME AND MIKRON
  • NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON
  • PJSC MIKRON
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON
Country: RU
Address: 1st Zapadny Proezd 12/1, Zelenograd, 124460; d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
35937
List date: 20.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI
  • JOINT STOCK COMPANY NIIME
  • MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY
  • NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO
  • NIIME, AO
Country: RU
Address: 1st Zapadny Proezd 12/1, Zelenograd, 124460; d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460
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
35939
List date: 20.06.2025
  • FLORES MENDOZA, Severo
  • REY MAGO
Country: MX
Address: Ameca, Jalisco
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
35940
List date: 20.06.2025
  • QUANTLOG OY
Country: FI
Address: Kalevankatu 20, Helsinki, 00100
Remark: (Linked To: KOVALEVSKIJ, Nikita Gennadievitch)
Program: CYBER2
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
35956
List date: 20.06.2025
  • SARAJLIC, Asim
Country: BA
Program: BALKANS-EO14033
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
35957
List date: 20.06.2025
  • FRANK, Ksenia Gennadevna
  • FRANK, Kseniya Gennadevna
  • FRANK, Xeniia
  • TIMCHENKO, Kseniya
  • TIMCHENKO, Xenia
  • TIMTCHENKO, Ksenia
Country: CH; RU
Address: 1 Square Tower Road, Cologny
Remark: (Linked To: OOO TRANSOIL)
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.