Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	36056 List date: 20.06.2025	JOINT STOCK COMPANY PO SEVMASH JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE JSC PRODUCTION OBYEDINENIYE SEVERNOYE MASHINOSTROITELNOYE PRODUCTION ASSOCIATION SEVMASH	Country: RU Address: 58 Arkhangelskoye Highway, 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
	36057 List date: 20.06.2025	JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU JOINT STOCK COMPANY NEVSKOYE PROJECT AND DESIGN BUREAU JSC NEVSKOE PKB JSC NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO NEVSKOE DESIGN AND CONSTRUCTION OFFICE NEVSKOE DESIGN BUREAU NEVSKOE DESIGN BUREAU JPSC	Country: RU Address: Galerny Proezd 3, Saint-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
	36058 List date: 20.06.2025	SHESTAKOV, Ilya V SHESTAKOV, Ilya Vasilyevich	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
	36059 List date: 20.06.2025	JOINT-STOCK COMPANY SVETLOVSKAYA ERA JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA JSCO SVETLOVSKY ENTERPRISE ERA JSC SP ERA SVETLOVSKY ENTERPRISE ERA	Country: RU Address: Ul. Chaykinoy, 1, Svetly, Kaliningrad Region, 238340 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
	36060 List date: 20.06.2025	ALMAZ CENTRAL MARINE DESIGN BUREAU ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY ALMAZ DESIGN BUREAU JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ JOINT-STOCK COMPANY TSMKB ALMAZ JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ	Country: RU Address: 50 Varshavskaya Str., St. Petersburg, 196070; Warshavskaya Street, 50, Saint-Petersburg, 196128 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
	36061 List date: 20.06.2025	SHISHKIN, Andrei N SHISHKIN, Andrei Nikolaevich SHISHKIN, Andrey Nikolaevich SHISHKIN, Andrey 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
	36062 List date: 20.06.2025	JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR JOINT-STOCK COMPANY PSZ YANTAR JOINT-STOCK COMPANY YANTAR SHIPYARD JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR JSC SHIPYARD YANTAR YANTAR SHIPYARD	Country: RU Address: 1 Guskov Square, Kaliningrad, Kaliningrad Region, 236005 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
	36063 List date: 20.06.2025	AMUR SHIPBUILDING PLANT AMUR SHIPBUILDING PLANT PUBLIC COMPANY JSC AMURSKY SUDOSTROITELNY ZAVOD PJSC AMURSKY SUDOSTROITELNY FACTORY PJSC ASZ PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT	Country: RU Address: 1 Alleya Truda St., Komsomolsk-On-Amur, Khabarovsk Region, 681000 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
	36064 List date: 20.06.2025	BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI GENT ELEKTRIK ENERJISI TOPTAN SATI AS GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI	Country: TR Address: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460 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
	36065 List date: 20.06.2025	JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA JOINT-STOCK COMPANY TSS ZVEZDOCHKA JSC CENTER SUDOREMONTA ZVEZDOCHKA SC ZVYOZDOCHKA SHIPREPAIRING CENTER ZVYOZDOCHKA	Country: RU Address: 12 Mashinostroiteley Passage, 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
	36067 List date: 20.06.2025	PJSC PROLETARSKY FACTORY PJSC PROLETARSKY ZAVOD PROLETARSKIY PLANT PROLETARSKY ZAVOD PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD	Country: RU Address: 3, Dudko St., St. Petersburg, 192029 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
	36068 List date: 20.06.2025	GENT PETROL VE DIS TICARET LIMITED SIRKETI	Country: TR Address: Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul; No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul 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
	36069 List date: 20.06.2025	JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT JOINT-STOCK COMPANY KHSZ JSC KHABAROVSK SHIPBUILDING YARD JSC KHABAROVSKY SUDOSTROITELNY FACTORY JSC KHABAROVSKY SUDOSTROITELNY ZAVOD KHABAROVSKIY SHIPBUILDING PLANT KHABAROVSK SHIPBUILDING PLANT	Country: RU Address: Suvorova St, 1, Khabarovsk, Khabarovsk Territory, 680003 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
	36070 List date: 20.06.2025	ELVEGARD SHIPPING LTD	Country: IN; MH Address: A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Lucknow, Uttar Pradesh, 226201; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Remark: (Linked To: ASB GROUP OF COMPANIES LIMITED) 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
	36071 List date: 20.06.2025	MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI	Country: TR Address: Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 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
	36073 List date: 20.06.2025	AYAN, Bahaddin AYAN, Bahattin	Country: TR Address: Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul; Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul Remark: (Linked To: ASB GROUP OF COMPANIES LIMITED) 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
	36074 List date: 20.06.2025	AKTAU PETROL TICARET ANONIM SIRKETI	Country: TR Address: Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul; No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34460 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
	36075 List date: 20.06.2025	ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI	Country: TR Address: Istinye Mah. Bostan Sok. No: 12 Sariyer; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 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
	36076 List date: 20.06.2025	PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI	Country: TR Address: Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul; No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul, 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
	36077 List date: 20.06.2025	ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI	Country: TR Address: Istinye Mah. Bostan Sok. No: 12 Sariyer; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 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
21874 results found.