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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36036
List date: 20.06.2025
  • TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
  • TURKOCA IMPORT EXPORT TRANSIT CO., LTD.
Country: KR
Address: Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul; Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, Seoul, 04382
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT
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
36037
List date: 20.06.2025
  • BALTIC PLANT
  • BALTIC SHIPYARD
  • BALTIC SHIPYARD JSC
  • JSC BALTIC PLANT
Country: RU
Address: St. Oblique Line, House 16, St. Petersburg, 199106
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36038
List date: 20.06.2025
  • JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN
  • JSC TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN
  • JSC TSKB MT RUBIN
  • RUBIN DESIGN BUREAU
Country: RU
Address: 90 Marata Street, Saint-Petersburg, 191119
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36039
List date: 20.06.2025
  • LAVRISHCHEV, Andrei Vasilyevich
  • LAVRISHCHEV, Andrey Vasilyevich
  • LAVRISHEV, Andrei V
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36040
List date: 20.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE PROEKTNO-TEKHNOLOGICHESKO BYURO ONEGA
  • JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA
  • JSC NAUCHNO-ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE BYURO ONEGA
  • JSC NIPTB ONEGA
  • ONEGA RESEARCH AND DEVELOPMENT TECHNOLOGICAL BUREAU
Country: RU
Address: Mashinostoitelei Proezd, 12, Severodvinsk, Archangelsk region, 164509
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36041
List date: 20.06.2025
  • PJSC VYBORGSKY SUDOSTROITELNY FACTORY
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD
  • PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD
  • PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT
  • VYBORG SHIPYARD PJSC
Country: RU
Address: 2b Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region, 188800
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36042
List date: 20.06.2025
  • MARKELOV, Anatolyevich Vitalii
  • MARKELOV, Vitaliy Anatolyevich
  • MARKELOV, Vitaly A
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36043
List date: 20.06.2025
  • CASCARI, Abdulaziz
  • KASKARIY, Abdulaziz
Country: KR; TR
Address: 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul; Street 11/5, Number 4, Apartment 9, Istanbul, Zeytinburnu District, 34025
Remark: (Linked To: TURKOCA IMPORT EXPORT TRANSIT CO., LTD.)
Program: SDGT
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
36044
List date: 20.06.2025
  • CENTRAL DESIGN BUREAU USC-ICEBERG JSC
  • ICEBERG CENTRAL DESIGN BUREAU
  • JSC TSKB AYSBERG
  • UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING
  • USC-ICEBERG CENTRAL DESIGN BUREAU
Country: RU
Address: 36 Bolshoi Ave. V. I., St. Petersburg, 199034
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36045
List date: 20.06.2025
  • POSPELOV, Vladimir Y
  • POSPELOV, Vladimir Yakovlevich
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36046
List date: 20.06.2025
  • JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT
  • JOINT-STOCK COMPANY SPMBM MALAKHIT
  • JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE
  • JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE
  • JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE
  • JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT
  • MALACHITE DESIGN BUREAU
Country: RU
Address: 18 Frunze Str., Saint-Petersburg, 196135
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36047
List date: 20.06.2025
  • CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY
  • CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY
  • CNRG
  • CNRG MANAGEMENT
  • CNRG PROJECTS
  • CRN GROUP
  • LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE
Country: RU
Address: 60, Admiral Nakhimov St., Astrakhan, 414018
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36048
List date: 20.06.2025
  • JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF
  • PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF
  • PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF
  • SEVERNAYA SHIPYARD
  • SEVERNAYA VERF SHIPBUILDING PLANT
Country: RU
Address: Korabelnaya Str., 6, St. Petersburg, 198096
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36049
List date: 20.06.2025
  • JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA
  • JSC SEVERNOYE PRODUCTION OBYEDINENIYE ARKTIKA
  • JSC SPO ARKTIKA
  • PRODUCTION ASSOCIATION ARKTIKA
Country: RU
Address: Archangelskoye Shosse, 34, Severodvinsk, Arkhangelsk Region, 164500
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36050
List date: 20.06.2025
  • ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
  • ANKA ENERJI URETIM SANAYI VE TICARET LTD STI
  • TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Instinye Mah, Bostan Sok. No. 12 Sariyer; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467
Remark: (Linked To: AYAN, Sitki)
Program: SDGT
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
36051
List date: 20.06.2025
  • RAKHMANOV, Aleksei Lvovich
  • RAKHMANOV, Aleksey Lvovich
  • RAKHMANOV, Alexei L
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36052
List date: 20.06.2025
  • JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT
  • JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD
  • JSC SNSZ
  • JSC SREDNE-NEVSKY SHIPYARD
  • JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY
  • SREDNE-NEVSKY SHIPYARD
Country: RU
Address: Ponton, St. Factory, 10, St. Petersburg, 196643
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36053
List date: 20.06.2025
  • 10 SHIPYARD
  • AO 10 SRZ
  • JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD
  • JOINT-STOCK COMPANY 10 SRZ
  • JOINT STOCK COMPANY 10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY
  • JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY FACTORY
  • JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD
Country: RU
Address: 19, Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk Region, 184650
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36054
List date: 20.06.2025
  • RYAZANCEV, Oleg N
  • RYAZANTSEV, Oleg Nikolaevich
  • RYAZANTSEV, Oleg Nikolayevich
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36055
List date: 20.06.2025
  • JOINT STOCK COMPANY NORTH DESIGN BUREAU
  • JSC NORTH PKB
  • JSC SEVERNOYE PKB
  • SEVERNOE DESIGN BUREAU
  • SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY
  • SEVERNOYE DESIGN BUREAU
Country: RU
Address: Ul. Korabelnaya, d. 6, Korpus 2, Letter A, St. Petersburg, 198096
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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.