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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35341
List date: 13.12.2025
  • KNAAPO
  • KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION
  • KOMSOMOLSK-ON-AMUR AVIATION PLANT
Country: RU
Address: 1 Sovetskaya Str., Komsomolsk On Amur, 681018
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
35342
List date: 13.12.2025
  • ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS
  • FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
  • NRC KURCHATOV INSTITUTE - VIAM
  • VIAM
  • VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV
  • VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH MATERIALOV
Country: RU
Address: 17, Radio Street, Moscow
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
35343
List date: 13.12.2025
  • AO NPO KVANT
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION KVANT
  • JSC R AND PA KVANT
  • JSC RESEARCH AND PRODUCTION ASSOCIATION KVANT
  • JSC R&PA KVANT
  • JSC RPA KVANT
Country: RU
Address: Bolshaya Sankt-Peterburgskaya St., 73, Veliky Novgorod, 173001
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
35344
List date: 13.12.2025
  • JOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA
  • JOINT STOCK COMPANY GRTS MAKEYEVA
  • MAKEYEV ROCKET DESIGN BUREAU
  • MAKEYEV STATE MISSILE CENTER
  • MAKEYEV STATE ROCKET CENTER
Country: RU
Address: 1 Turgoyakskoye Highway, Miass, Chelyabinsk Region, 456300
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
35345
List date: 13.12.2025
  • KURGANMASHZAVOD
  • KURGANMASHZAVOD PJSC
  • KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY
  • PJSC KURGANSKY MASHINOSTROITELNY FACTORY
Country: RU
Address: 17 Mashinostroitely Ave. Letter 1J, Kurgan, 640021
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
35346
List date: 13.12.2025
  • CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS
  • FEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS
  • JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS
  • TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI
  • TSNIIAG
Country: RU
Address: 5 Sovetskoy Armii St., Moscow, 127018
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
35347
List date: 13.12.2025
  • AO AVIASTAR-SP
  • AVIASTAR-SP
  • AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE
  • JOINT STOCK COMPANY AVIASTAR-SP
  • JSC AVIASTAR-SP
Country: RU
Address: Antonova Avenue 1, Ulyanovsk, 432072
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
35348
List date: 13.12.2025
  • RADIOAUTOMATIC
  • RADIOAVTOMATIKA LLC
Country: RU
Address: Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Moscow Region
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
35349
List date: 13.12.2025
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA
  • JSC RPC KBM
  • KOLOMNA MACHINE BUILDING DESIGN BUREAU
  • RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA
Country: RU
Address: 42, Okskiy Prospekt, Kolomna, Moscow Region, 140402
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
35350
List date: 13.12.2025
  • DESIGN BUREAU OF SPECIAL MACHINE BUILDING
  • DESIGN BUREAU OF SPECIAL MACHINE-BUILDING
  • DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO
  • JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA
  • JOINT-STOCK COMPANY KBSM
  • KBSM AO
  • KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING
Country: RU
Address: Obukhovskoy Oborony Ave, Saint Petersburg, 192012
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
35351
List date: 13.12.2025
  • AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
  • JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV
  • JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY
  • NAPO
  • NAZ
  • NOVOSIBIRSK AIRCRAFT ENTERPRISE
  • NOVOSIBIRSK AIRCRAFT PLANT
  • NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV
  • NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV
  • NOVOSIBIRSK AVIATION FACTORY
  • NOVOSIBIRSK AVIATION PLANT
Country: RU
Address: 15 Polzunov St., Novosibirsk, 630051
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
35352
List date: 13.12.2025
  • IRKUT AIRCRAFT FACTORY
  • IRKUTSK AVIATION PLANT
Country: RU
Address: 3, Novatorov St., Irkutsk, 664020
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
35353
List date: 13.12.2025
  • ODK-UMPO
  • ODK-UMPO ENGINE BUILDING ASSOCIATION
  • ODK-UMPO ENGINE BUILDING ENTERPRISE
  • ODK-UMPO PAO
  • PAO ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE
  • PJSC ODK-UMPO
  • PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE
  • PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION
  • UFA ENGINE BUILDING MANUFACTURING COMPANY
  • UFA ENGINE-MANUFACTURING COMPANY
  • UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE OBYEDINENIYE
  • UNITED ENGINE MANUFACTURING CORPORATION-UFA ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK CORPORATION
Country: RU
Address: 2 Ferina St., UFA, Republic of Bashkortostan, 450039
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
35354
List date: 13.12.2025
  • LLC PLANAR
  • OOO PLANAR
  • PLANAR ELEMENTS
  • THE PLANAR COMPANY
Country: RU
Address: Office 1, 76 Likhvintseva St., Izhevsk, 426034; Office 23, Building 2, Corpus 58, 1 Partiynyy Pereulok Lane, Moscow, 115093
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
35355
List date: 13.12.2025
  • AO CX3
  • JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT
  • JSC SKHZ
  • SALAVAT CHEMICAL PLANT
Country: RU
Address: 30 Mologvardeytsev Street, Salavat, Republic of Bashkortostan, 453256
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
35356
List date: 13.12.2025
  • AVANGARD PLASTIK
  • JC AVANGARD
  • JOINT STOCK COMPANY AVANGARD
  • JSC AVANGARD
Country: RU
Address: 78 Oktyabrskaya St., Safonovo, Smolensk Region, 215500
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
35376
List date: 13.12.2025
  • FUJIAN PINGTAN COUNTY OCEAN
  • FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD
  • FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.
  • PINGTAN FISHING
Country: CN
Address: Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District, Fujian, Fuzhou, 350015
Remark: (Linked To: FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.)
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
35377
List date: 13.12.2025
  • HEROIC TREASURE LIMITED
Country: VG
Remark: (Linked To: ZHUO, Xinrong)
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
35378
List date: 13.12.2025
  • MARS HARVEST CO., LTD.
Country: CN; VG
Address: Building 26, Mingyang Tianxia, No. 1 Yuquan Road, Fuzhou, Fujian
Remark: (Linked To: ZHUO, Xinrong)
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
35389
List date: 13.12.2025
  • KHARITONOV, Nikolay Mikhaylovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
23396 results found.