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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35015
List date: 13.12.2025
  • KRUGOVOV, Anton Alekseevich
  • KRUGOVOV, Anton Alekseyevich
Country: RU
Remark: (Linked To: MAJORY LLP; Linked To: OOO SERNIYA INZHINIRING)
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
35016
List date: 13.12.2025
  • AO SLAVA
  • JSC SLAVA
  • MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY
Country: RU
Address: Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow, 125040
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35017
List date: 13.12.2025
  • GRININ, Evgenij Aleksandrovich
  • GRININ, Yevgeniy Aleksandrovich
Country: RU
Remark: (Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP)
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
35018
List date: 13.12.2025
  • DUCASHEW GENERAL TRADING LLC
Country: AE
Address: Boulevard Plaza Tower 2, Office No. 2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, Dubai, 454602
Program: TCO
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
35019
List date: 13.12.2025
  • AO PFK TSSKA
  • JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA
  • JSC PFC CSKA
Country: RU
Address: Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, Moscow, 125252
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35020
List date: 13.12.2025
  • LLC TORGOVY KVARTAL-NOVOSIBIRSK
Country: RU
Address: Ul. Frunze d. 238, Novosibirsk, 630112
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35021
List date: 13.12.2025
  • BAIKAL.TSENTR
  • LLC BAIKAL CENTER
  • TSENTR RAZVITIYA BAIKALSKOGO REGIONA
Country: RU
Address: Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35022
List date: 13.12.2025
  • LLC PROGOROD
  • NOVYE GORODSKIE PROEKTY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY
  • OOO PROGOROD
Country: RU
Address: d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, Moscow, 125009
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35023
List date: 13.12.2025
  • KITAEVA, Irina Viktorovna
  • NIKOLAEVA, Irina Viktorovna
Country: RU
Remark: (Linked To: OOO SERNIYA INZHINIRING)
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
35024
List date: 13.12.2025
  • LLC VEB.RF ASSET MANAGEMENT
  • VEB.RF UPRAVLENIE AKTIVAMI
Country: RU
Address: B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, Moscow, 123242
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35025
List date: 13.12.2025
  • ZAKHAROV, Andrey Georgiyevich
Country: RU
Remark: (Linked To: OOO SERNIYA INZHINIRING)
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
35026
List date: 13.12.2025
  • ERSHOV, Sergei Aleksandrovich
  • YERSHOV, Sergey Aleksandrovich
Country: RU
Remark: (Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO SERTAL)
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
35027
List date: 13.12.2025
  • BOLTACHEVA, Yevgeniya Aleksandrovna
  • PODGORNOVA, Yevgeniya Aleksandrovna
Country: RU
Remark: (Linked To: OOO SERNIYA INZHINIRING)
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
35036
List date: 13.12.2025
  • ALEXSONG PTE LTD
  • CHAMPION WAY PTE LTD
Country: SG
Address: Albert Street 60 #10-40, City-Beach Road, Singapore, 189969
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
35037
List date: 13.12.2025
  • OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK
Country: RU
Address: Ul. Yablochkova D. 21, Korpus 3, Moscow, 127322
Remark: (Linked To: ZAKHAROV, Andrey Georgiyevich)
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
35038
List date: 13.12.2025
  • OOO PAMKIN KHAUS
Country: RU
Address: Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, Moscow, 127322
Remark: (Linked To: ZAKHAROV, Andrey Georgiyevich)
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
35039
List date: 13.12.2025
  • OOO FOTON PRO
Country: RU
Address: Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, Saransk, 430034
Remark: (Linked To: GRININ, Yevgeniy Aleksandrovich)
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
35040
List date: 13.12.2025
  • TOPCHI, Tamara Aleksandrovna
Country: RU
Remark: (Linked To: INVENTION BRIDGE SL)
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
35057
List date: 13.12.2025
  • ABU TIRA
  • CENTRAL POLICE RESERVE
  • CENTRAL RESERVE FORCES
  • CENTRAL RESERVE POLICE
  • EL ITTIHAD EL MARKAZI
Country: SD
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
35058
List date: 13.12.2025
  • ABU KAIDHA
  • Issa
  • MBAGA, Peter Charles
Country: ZA
Address: Johannesburg
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)
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
23396 results found.