Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	36047 List date: 13.12.2025	CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY CNRG CNRG MANAGEMENT CNRG PROJECTS CRN GROUP LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE	Country: RU Address: 60, Admiral Nakhimov St., Astrakhan, 414018 Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36048 List date: 13.12.2025	JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF SEVERNAYA SHIPYARD SEVERNAYA VERF SHIPBUILDING PLANT	Country: RU Address: Korabelnaya Str., 6, St. Petersburg, 198096 Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36049 List date: 13.12.2025	JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA JSC SEVERNOYE PRODUCTION OBYEDINENIYE ARKTIKA JSC SPO ARKTIKA PRODUCTION ASSOCIATION ARKTIKA	Country: RU Address: Archangelskoye Shosse, 34, Severodvinsk, Arkhangelsk Region, 164500 Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36050 List date: 13.12.2025	ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI ANKA ENERJI URETIM SANAYI VE TICARET LTD STI TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI	Address: Instinye Mah, Bostan Sok. No. 12 Sariyer, turkey; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467, turkey Remark: (Linked To: AYAN, Sitki) Program: SDGT	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
	36051 List date: 13.12.2025	RAKHMANOV, Aleksei Lvovich RAKHMANOV, Aleksey Lvovich RAKHMANOV, Alexei L	Country: RU Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36052 List date: 13.12.2025	JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD JSC SNSZ JSC SREDNE-NEVSKY SHIPYARD JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY SREDNE-NEVSKY SHIPYARD	Country: RU Address: Ponton, St. Factory, 10, St. Petersburg, 196643 Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36053 List date: 13.12.2025	10 SHIPYARD AO 10 SRZ JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD JOINT-STOCK COMPANY 10 SRZ JOINT STOCK COMPANY 10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY FACTORY JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD	Country: RU Address: 19, Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk Region, 184650 Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36054 List date: 13.12.2025	RYAZANCEV, Oleg N RYAZANTSEV, Oleg Nikolaevich RYAZANTSEV, Oleg Nikolayevich	Country: RU Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36055 List date: 13.12.2025	JOINT STOCK COMPANY NORTH DESIGN BUREAU JSC NORTH PKB JSC SEVERNOYE PKB SEVERNOE DESIGN BUREAU SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY SEVERNOYE DESIGN BUREAU	Country: RU Address: Ul. Korabelnaya, d. 6, Korpus 2, Letter A, St. Petersburg, 198096 Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36056 List date: 13.12.2025	JOINT STOCK COMPANY PO SEVMASH JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE JSC PRODUCTION OBYEDINENIYE SEVERNOYE MASHINOSTROITELNOYE PRODUCTION ASSOCIATION SEVMASH	Country: RU Address: 58 Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Region, 164500 Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36057 List date: 13.12.2025	JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU JOINT STOCK COMPANY NEVSKOYE PROJECT AND DESIGN BUREAU JSC NEVSKOE PKB JSC NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO NEVSKOE DESIGN AND CONSTRUCTION OFFICE NEVSKOE DESIGN BUREAU NEVSKOE DESIGN BUREAU JPSC	Country: RU Address: Galerny Proezd 3, Saint-Petersburg, 199106 Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36058 List date: 13.12.2025	SHESTAKOV, Ilya V SHESTAKOV, Ilya Vasilyevich	Country: RU Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36059 List date: 13.12.2025	JOINT-STOCK COMPANY SVETLOVSKAYA ERA JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA JSCO SVETLOVSKY ENTERPRISE ERA JSC SP ERA SVETLOVSKY ENTERPRISE ERA	Country: RU Address: Ul. Chaykinoy, 1, Svetly, Kaliningrad Region, 238340 Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36060 List date: 13.12.2025	ALMAZ CENTRAL MARINE DESIGN BUREAU ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY ALMAZ DESIGN BUREAU JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ JOINT-STOCK COMPANY TSMKB ALMAZ JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ	Country: RU Address: 50 Varshavskaya Str., St. Petersburg, 196070; Warshavskaya Street, 50, Saint-Petersburg, 196128 Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36061 List date: 13.12.2025	SHISHKIN, Andrei N SHISHKIN, Andrei Nikolaevich SHISHKIN, Andrey Nikolaevich SHISHKIN, Andrey Nikolayevich	Country: RU Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36062 List date: 13.12.2025	JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR JOINT-STOCK COMPANY PSZ YANTAR JOINT-STOCK COMPANY YANTAR SHIPYARD JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR JSC SHIPYARD YANTAR YANTAR SHIPYARD	Country: RU Address: 1 Guskov Square, Kaliningrad, Kaliningrad Region, 236005 Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36063 List date: 13.12.2025	AMUR SHIPBUILDING PLANT AMUR SHIPBUILDING PLANT PUBLIC COMPANY JSC AMURSKY SUDOSTROITELNY ZAVOD PJSC AMURSKY SUDOSTROITELNY FACTORY PJSC ASZ PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT	Country: RU Address: 1 Alleya Truda St., Komsomolsk-On-Amur, Khabarovsk Region, 681000 Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36064 List date: 13.12.2025	BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI GENT ELEKTRIK ENERJISI TOPTAN SATI AS GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI	Address: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, turkey Remark: (Linked To: AYAN, Sitki) Program: SDGT	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
	36065 List date: 13.12.2025	JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA JOINT-STOCK COMPANY TSS ZVEZDOCHKA JSC CENTER SUDOREMONTA ZVEZDOCHKA SC ZVYOZDOCHKA SHIPREPAIRING CENTER ZVYOZDOCHKA	Country: RU Address: 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500 Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36067 List date: 13.12.2025	PJSC PROLETARSKY FACTORY PJSC PROLETARSKY ZAVOD PROLETARSKIY PLANT PROLETARSKY ZAVOD PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD	Country: RU Address: 3, Dudko St., St. Petersburg, 192029 Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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.