Entity screening for sanctions
U.S. Consolidated Screening List
Search
Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
35870
List date:
20.10.2025
|
|
Country:
RU
Address:
Ul. Sosinskaya D. 43, Moscow, 109316
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35871
List date:
20.10.2025
|
|
Country:
RU
Address:
PR-KT 50 Let Oktyabrya D. 108, Saratov, 410040
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35872
List date:
20.10.2025
|
|
Country:
RU
Address:
Sh. Volokolamskoe D. 90, Moscow, 125424
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35873
List date:
20.10.2025
|
|
Country:
RU
Address:
Ter. Engels 1, Engels, 413101
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35874
List date:
20.10.2025
|
|
Country:
RU
Address:
Ul Ilyicha D 7, Korolev, 141080
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35875
List date:
20.10.2025
|
|
Country:
RU
Address:
Ul. Vertoletnaya D.1, Chita, 672045
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35876
List date:
20.10.2025
|
|
Country:
RU
Address:
Ul. Zhukovskogo D. 2, Lit. A, Dubna, 141980
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35877
List date:
20.10.2025
|
|
Country:
RU
Address:
Ul. Tetsevskaya D. 14, Kazan, 420085
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35878
List date:
20.10.2025
|
|
Country:
RU
Address:
Ul. Promyshlennaya D. 19, Saint Petersburg, 198099
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35879
List date:
20.10.2025
|
|
Country:
RU
Address:
Ul. Frunze D. 74, Smolensk, 214006
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35880
List date:
20.10.2025
|
|
Country:
RU
Address:
PR-KT Sverdlova D. 11 A, Dzerzhinsk, 606002
Remark:
(Linked To: TACTICAL MISSILES CORPORATION JSC)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35881
List date:
20.10.2025
|
|
Country:
RU
Address:
Proezd Petrovsko-Razumovskii D. 28, Moscow, 127287
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35882
List date:
20.10.2025
|
|
Country:
RU
Address:
Ter. Promzona Turaevo Str 10, Lytkarino, 140080
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35883
List date:
20.10.2025
|
|
Country:
RU
Address:
Ul. Promyshlennaya D. 19, Saint Petersburg, 198099
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35884
List date:
20.10.2025
|
|
Country:
RU
Address:
Sh. Moskovskoe P. Mekhzavod D. 20, Samara, 443028
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35885
List date:
20.10.2025
|
|
Country:
RU
Address:
Ul. Vysokovoltnaya D. 6, Ryazan, 390013
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35886
List date:
20.10.2025
|
|
Country:
RU
Address:
PR-KT B. Sampsonievskii D. 24, Saint Petersburg, 194044
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35887
List date:
20.10.2025
|
|
Country:
RU
Address:
Ul. Yablochkova D. 12, Saint Petersburg, 197198
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35888
List date:
20.10.2025
|
|
Country:
RU
Address:
Pl. Lenina D. 5, Arsenyev, 692335
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
35889
List date:
20.10.2025
|
|
Country:
RU
Address:
1, Lenin Street, Kaspiysk, 368300
Remark:
(Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
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. |