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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36481
List date: 18.06.2025
  • GADETSKI, Evgeni Yurevich
  • GADETSKII, Evgenii Yuryevich
  • GADETSKIY, Yevgeniy Yuryevich
Country: RU
Remark: (Linked To: SPETSINVESTSERVIS OOO)
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
36482
List date: 18.06.2025
  • YAKUSHEV, Mikhail Ilich
Country: RU
Remark: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON OOO)
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
36483
List date: 18.06.2025
  • KUZMIN, Pavel Vladimirovich
Country: RU
Address: Verhnie Polya Street, 14 Build 1, Apt. 300, Moscow, 109341
Remark: (Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO)
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
36496
List date: 18.06.2025
  • AKB ROSBANK OAO
  • AKB ROSBANK PAO
  • COMMERCIAL BANK NEZAVISIMOST
  • JOINT STOCK COMMERCIAL BANK ROSBANK
  • PUBLIC JOINT STOCK COMPANY ROSBANK
  • ROSBANK PJSC
Country: RU
Address: 34 Mashy Poryvaevoy Street, Moscow, 107078; PO Box 208, Moscow, 107078
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
36497
List date: 18.06.2025
  • ROLDUGIN, Sergei Pavlovich
  • ROLDUGIN, Sergey
Country: RU
Address: Saint Petersburg
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
36498
List date: 18.06.2025
  • MIRTOVA, Elena Yuryevna
  • MIRTOVA, Yelena
Country: RU
Address: Saint Petersburg
Remark: (Linked To: ROLDUGIN, Sergei Pavlovich)
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
36500
List date: 18.06.2025
  • RESHETNIKOV, Maxim Gennadyevich
Country: RU
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
36501
List date: 18.06.2025
  • SAVELIEV, Vitaly Gennadyevich
  • SAVELYEV, Vitaly Gennadyevich
Country: RU
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
36516
List date: 18.06.2025
  • CHAIKA, Igor Yuryevich
  • CHAYKA, Igor Yuryevich
  • IFYAU9
Country: RU
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
36517
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA
  • AO NIK
  • JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION
  • JSC NEC
Country: RU
Address: d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, St. Petersburg, 196247
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
36536
List date: 18.06.2025
  • TROSHIN, Aleksei Valeryevich
Country: RU
Remark: (Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA)
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
36537
List date: 18.06.2025
  • AKVA SOLID
  • OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID
  • OOO AQUA SOLID
Country: RU
Address: d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, Moscow, 123022
Remark: (Linked To: CHAYKA, Igor Yuryevich)
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
36556
List date: 18.06.2025
  • FERTOING LTD
  • LIMITED LIABILITY COMPANY FERTOING
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING
  • OOO FERTOING
Country: RU
Address: Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, St. Petersburg, 196158; Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158
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
36576
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP
  • OOO EKOGRUPP
Country: RU
Address: Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow, 123577
Remark: (Linked To: CHAYKA, Igor Yuryevich)
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
36596
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF
  • OOO INZHINIRING.RF
Country: RU
Address: Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, Moscow, 101000
Remark: (Linked To: CHAYKA, Igor Yuryevich)
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
36616
List date: 18.06.2025
  • LIGHT INNOVATIONS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA
  • OOO INNOVATSII SVETA
Country: RU
Address: Ul. Rochdelskaya D. 12, Str. 1, Moscow, 123022
Remark: (Linked To: CHAYKA, Igor Yuryevich)
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
36636
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA
  • OOO KHARTIYA
Country: RU
Address: Proezd Novoladykinskii D. 8B, Moscow, 127106
Remark: (Linked To: OOO EKOGRUPP)
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
36637
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA
  • OOO BM PROEKT-EKOLOGIYA
Country: RU
Address: d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, Moscow, 127287
Remark: (Linked To: OOO KHARTIYA)
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
36656
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE
  • OOO MEZHMUNITSIPALNOE ATP
Country: RU
Address: Ul. Melioratorov D. 10A, Udachny, 152730
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
36657
List date: 18.06.2025
  • ZAVOROTNYI, Ivan Aleksandrovich
Country: RU
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
21873 results found.