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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37524
List date: 18.06.2025
  • JOINT STOCK COMPANY RADIOZAVOD
  • JSC RADIOZAVOD
Country: RU
Address: Baidukova st., 1, Penza, 440039
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
37525
List date: 18.06.2025
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ELEKTROMEKHANIKI
  • JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC
  • NPO OF ELECTROMECHANICS
Country: RU
Address: 31 Mendeleyeva Str., Miass, Chelyabinsk Region, 456318
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
37526
List date: 18.06.2025
  • JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA
  • JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA
  • JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN
Country: RU
Address: 50 Years of the Komsomola St., 8A, Arzamas, Nizhny Novgorod Region, 607220
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
37527
List date: 18.06.2025
  • JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT
  • JOINT STOCK COMPANY OBUKHOVSKY FACTORY
  • JSC GOZ OBUKHOV PLANT
  • JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION
  • JSC SOP OBUCHOVSKY PLANT
Country: RU
Address: Obukhovskoy Defense Ave., 120, Saint Petersburg, 190012
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
37577
List date: 18.06.2025
  • DELGADO LOPEZ, Ruy
Country: NI
Address: Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua
Program: NICARAGUA
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
37578
List date: 18.06.2025
  • EMPRESA NICARAGUENSE DE MINAS
  • ENIMINAS
Country: NI
Address: Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua
Remark: (Linked To: DELGADO LOPEZ, Ruy)
Program: NICARAGUA
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
37596
List date: 18.06.2025
  • EL OCHO
  • GUERRERO COVARRUBIAS, Adrian Alonso
  • GUERRERO COVARRUBIAS, Alonso
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
37616
List date: 18.06.2025
  • GUERRERO COVARRUBIAS, Javier
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
37617
List date: 18.06.2025
  • SEPULVEDA PORTILLO, Obed Christian
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
37619
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO VAKUUM.RU
  • JOINT STOCK COMPANY VAKUUM.RU
  • JSC VACUUM.RU
Country: RU
Address: Passage No. 4922, Building 4, Floor 1, Room 55, Zelenograd, Moscow, 124460; Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, Zelenograd, 124482
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
37620
List date: 18.06.2025
  • BY TRADE OU
Country: EE
Address: Tornimae tn 7-25, Tallinn, 10141
Remark: (Linked To: MALBERG LIMITED)
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
37621
List date: 18.06.2025
  • KOZLOV, Sergei Mikhailovich
  • KOZLOV, Sergey Mikhaylovich
Country: RU
Address: Moscow
Remark: (Linked To: JON, Jin Yong)
Program: DPRK2
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
37638
List date: 18.06.2025
  • NATIONAL SETTLEMENT DEPOSITORY
  • NCO JSC NSD
  • NKO AO NRD
  • NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
  • NSD
Country: RU
Address: 12, Spartakovskaya St., Moscow, 105066
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
37656
List date: 18.06.2025
  • KANG, Phyong Guk
  • KANG, Pyong Guk
  • KANG, P'yo'ng-kuk
Country: CN
Address: Beijing
Remark: (Linked To: GREEN PINE ASSOCIATED CORPORATION)
Program: DPRK
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
37657
List date: 18.06.2025
  • RI, Su'ng-il
  • RI, Sung Il
Country: IR
Address: Tehran
Remark: (Linked To: GREEN PINE ASSOCIATED CORPORATION)
Program: DPRK
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
37658
List date: 18.06.2025
  • KANG, Kyo'ng-il
  • KANG, Kyong Il
Country: IR
Address: Tehran
Remark: (Linked To: GREEN PINE ASSOCIATED CORPORATION)
Program: DPRK
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
37659
List date: 18.06.2025
  • INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
  • MOO SDD
  • UNION OF DONBAS VOLUNTEERS
Country: RU
Address: ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow, 125047; ul. Ulofa Palme, d. 1, podyezd C, 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
37660
List date: 18.06.2025
  • JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE
  • RSIE, JOINT STOCK COMPANY
Country: RU
Address: Seminarskaya st., 32, Ryazan, 390000
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
37661
List date: 18.06.2025
  • JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA
  • JSC PRODUCTION ASSOCIATION STRELA
  • JSC PRODUCTION OBYEDINENIYE STRELA
  • JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA
  • STRELA PA
Country: RU
Address: 26, Shevchenko str., Orenburg, 460005
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
37662
List date: 18.06.2025
  • JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY
  • JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY
  • JSC CORPORATION MIHT
  • MOSCOW INSTITUTE OF THERMAL TECHNOLOGY
Country: RU
Address: Berezovaya alleya, 10, Moscow, 127273
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.