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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
38759
List date: 21.06.2025
  • CJSC STC MODUL
  • CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL
  • ZAO NTTS MODUL
Country: RU
Address: D.3 Ul.4-ya Vosmogo Marta, Moscow, 125167
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
38776
List date: 21.06.2025
  • KADYROVA, Tabarik Ramzanovna
Country: RU
Address: Republic of Chechnya
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
38796
List date: 21.06.2025
  • MILUR ELECTRONICS LLC
Country: AM
Address: Raffi Str. #111, Malatia-Sebastia, Yerevan
Remark: (Linked To: JSC PKK MILANDR)
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
38797
List date: 21.06.2025
  • RUIYUAN KEJI YOUXIAN GONGSI
  • SHARP EDGE ENGINEERING INC.
Country: TW
Address: 8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City, Neihu Dist.
Remark: (Linked To: JSC PKK MILANDR)
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
38798
List date: 21.06.2025
  • MILUR SA
Country: CH
Address: Avenue des Alpes 104, Montreux, 1820; Chemin Des Planches 42, Epalinges, 1066
Remark: (Linked To: MILUR ELECTRONICS LLC)
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
38799
List date: 21.06.2025
  • PAVLYUK, Mikhail Ilyich
Country: AM; RU
Remark: (Linked To: MILUR ELECTRONICS LLC)
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
38801
List date: 21.06.2025
  • PASCHE, Jacques
Country: CH
Remark: (Linked To: MILUR SA)
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
38816
List date: 21.06.2025
  • ROGOV, Vladimir Valerevich
  • ROGOV, Volodimir Valerievich
  • ROGOV, Volodymyr Valeriyovych
  • ROHOV, Volodymyr
Country: UA
Address: 16 Bydyonnovo St., Apartment 157, Zaporizhzhia
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
38817
List date: 21.06.2025
  • BANDURA, Vladimir Vladimirovich
  • BANDURA, Volodymyr Volodymyrovich
Country: UA
Address: 39 Shchorsa St., Donetsk, Donetsk region
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
38818
List date: 21.06.2025
  • SAULENKO, Alexander Fedorovich
  • SAULENKO, Oleksandr Fedorovych
Country: UA
Address: 8 Pushkin St., Novopetrovka Village, Berydansk, Zaporozhye Region, 71100
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
38836
List date: 21.06.2025
  • ASTANIN, Eddie Vladimirovich
  • ASTANIN, Eddi Vladimirovich
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
38837
List date: 21.06.2025
  • ZHIDKOV, Viktor Olegovich
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
38856
List date: 21.06.2025
  • SKOROBOGATOVA, Olga Nikolaevna
Country: RU
Address: Moscow
Title: First Deputy Governor of the Central Bank of the Russian Federation
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
38857
List date: 21.06.2025
  • KOMLEV, Vladimir Valerievich
  • KOMLEV, Vladimir Valeryevich
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
38876
List date: 21.06.2025
  • ROTEK-ELPOM
  • ROTEK ELPOM, LLC
Country: RU
Address: Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, Moscow, 109147
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
38877
List date: 21.06.2025
  • LVOVA-BELOVA, Maria Alexeyevna
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
38896
List date: 21.06.2025
  • ORESHKIN, Maksim Stanislavovich
  • ORESHKIN, Maxim Stanislavovich
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
38916
List date: 21.06.2025
  • PAHNITS, Valerij Mihajlovich
  • PAKHNITS, Valeriy Mikhailovich
  • PAKHNITS, Valery Mikhailovich
  • PAKHNYTS, Valery Mykhailovych
Country: UA
Address: 5 Myslichenko St. Chmyrevka village, Starobilsk district, Luhansk region
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
38939
List date: 21.06.2025
  • IMPORTADORA JIREH
Country: GT
Address: San Marcos
Remark: (Linked To: MORALES CIFUENTES, Juan Jose)
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
38976
List date: 21.06.2025
  • SUCCESS AVIATION SERVICES FZC
Country: AE
Address: 608, The Apricot Tower, Dubai Silicon Oasis, Dubai; Building L1, Sharjah International Airport, Sharjah
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
21898 results found.