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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35845
List date: 20.10.2025
  • STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Country: RU
Address: Okhotny Ryad, 1, Moscow, 103265
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
35846
List date: 20.10.2025
  • FAIZULLIN, Irek Envarovich
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
35847
List date: 20.10.2025
  • GRIGORENKO, Dmitriy Yuryevich
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
35853
List date: 20.10.2025
  • OBNOSOV, Boris Viktorovich
Country: RU
Address: Moskovskaya Oblast
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35854
List date: 20.10.2025
  • AKTSIONERNOE OBSHCHESTVO KRONSHTADT
  • AO KRONSHTADT
  • JOINT STOCK COMPANY KRONSHTADT
Country: RU
Address: Building 4, No. 54, Maliy Prospekt, Vasilevskiy Island, St. Petersburg, 199178; Descartes Business Center, Building 9, No. 18, Andropova Prospekt, Moscow, 1115432
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
35855
List date: 20.10.2025
  • AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION
  • AO GNPP REGION
  • REGION SCIENTIFIC AND PRODUCTION ENTERPRISE JSC
  • REGION SCIENTIFIC & PRODUCTION ENTERPRISE JSC
Country: RU
Address: Sh Kashirskoe D. 13A, Moscow, 115230
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35856
List date: 20.10.2025
  • 711 ARZ AO
  • JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANT
  • JSC 711 AIRCRAFT REPAIR PLANT
Country: RU
Address: Ul. Chkalova D.18, Borisoglebsk, 397171
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35857
List date: 20.10.2025
  • AO UPKB DETAL
  • DETAL URAL DESIGN BUREAU JSC
  • JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL
Country: RU
Address: Ul. Pionerskaya D.8, Kamensk-Uralskiy, 623409
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35858
List date: 20.10.2025
  • CENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING JSC
  • JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS
  • TSKBA AO
Country: RU
Address: PR-KT Kosmicheskii D. 24 A, Omsk, 644027
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35859
List date: 20.10.2025
  • OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO TEMP
  • PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE
  • PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA
  • TEMP-AVIA ARZAMAS RESEARCH AND PRODUCTION ASSOCIATION JSC
  • TEMP-AVIA ARZAMAS RESEARCH & PRODUCTION ASSOCIATION JSC
  • TEMP-AVIA PAO
Country: RU
Address: 26, Kirova Street, Arzamas, 607220
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35860
List date: 20.10.2025
  • INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY
  • MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO
Country: RU
Address: Ul. Garshina D. 26/3, Lyubertsy, Tomilino, 140070
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35861
List date: 20.10.2025
  • AO VSK
  • HELICOPTER SERVICE COMPANY
  • JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY
  • VSK PAO
Country: RU
Address: Ul. Bolshaya Pionerskaya D. 1, Moscow, 115054
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35862
List date: 20.10.2025
  • AO U-UAZ
  • JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT
  • ULAN-UDE AVIATION PLANT
Country: RU
Address: Ul. Khorinskaya D. 1, Ulan-Ude, 670009
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35863
List date: 20.10.2025
  • AO KUMAPP
  • JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE
  • JSC KUMAPE
  • KUMERTAU AVIATION PRODUCTION ENTERPRISE
Country: RU
Address: Ul. Novozarinskaya D. 15 A, Kumertau, 453300
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35864
List date: 20.10.2025
  • AKTSIONERNOE OBSCHCHESTVO KONTSERN GRANIT ELEKTRON
  • AO KONSTERN GRANIT ELEKTRON
  • JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON
  • JSC CONCERN GRANIT ELEKTRON
Country: RU
Address: Ul. Gospitalnaya D. 3, Saint Petersburg, 191014
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35865
List date: 20.10.2025
  • AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT
  • AO PEMZ MOLOT
  • PETROVSKY ELECTROMECHANICAL ZAVOD MOLOT
Country: RU
Address: Ul. Gogolya D. 40, Petrovsk, 412540
Remark: (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
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
35866
List date: 20.10.2025
  • LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY
  • TSZL VI OOO
Country: RU
Address: Per. 3-I Kotelnicheskii D. 6, Str. 1, Moscow, 115172
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35867
List date: 20.10.2025
  • AOMZ AO
  • AZOV OPTOMECHANICAL PLANT JSC
  • JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD
Country: RU
Address: Ul. Promyshlennaya D. 5, Azov, 346780
Remark: (Linked To: TACTICAL MISSILES CORPORATION JSC)
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
35868
List date: 20.10.2025
  • 150 AIRCRAFT REPAIR PLANT
  • AO 150 ARZ
  • JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANT
Country: RU
Address: Ul. Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe, 238347
Remark: (Linked To: VERTOLETY ROSSII AO)
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
35869
List date: 20.10.2025
  • AO SEVERNYI PRESS
  • JOINT STOCK COMPANY SEVERNIY PRESS
  • JSC SEVERNY PRESS
  • SEVERNY PRESS AO
Country: RU
Address: Ul. Tallinskaya D. 7, Saint Petersburg, 195196
Remark: (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
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
23221 results found.