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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36050
List date: 19.10.2025
  • 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
Country: TR
Address: Instinye Mah, Bostan Sok. No. 12 Sariyer; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467
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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • 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: 19.10.2025
  • BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
  • GENT ELEKTRIK ENERJISI TOPTAN SATI AS
  • GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI
Country: TR
Address: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460
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: 19.10.2025
  • 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: 19.10.2025
  • 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
36068
List date: 19.10.2025
  • GENT PETROL VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul; No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul
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
36069
List date: 19.10.2025
  • JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD
  • JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD
  • JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT
  • JOINT-STOCK COMPANY KHSZ
  • JSC KHABAROVSK SHIPBUILDING YARD
  • JSC KHABAROVSKY SUDOSTROITELNY FACTORY
  • JSC KHABAROVSKY SUDOSTROITELNY ZAVOD
  • KHABAROVSKIY SHIPBUILDING PLANT
  • KHABAROVSK SHIPBUILDING PLANT
Country: RU
Address: Suvorova St, 1, Khabarovsk, Khabarovsk Territory, 680003
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
36070
List date: 19.10.2025
  • ELVEGARD SHIPPING LTD
Country: IN; MH
Address: A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Lucknow, Uttar Pradesh, 226201; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: ASB GROUP OF COMPANIES LIMITED)
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
23221 results found.