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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39146
List date: 21.06.2025
  • L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Akademika Semenova av., 1A, Chernogolovka, Moscow Region, 142432
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
39147
List date: 21.06.2025
  • FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES
  • IOFFE INSTITUTE
Country: RU
Address: 26 Politekhnicheskaya Str., Saint Petersburg, 194021
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
39148
List date: 21.06.2025
  • FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES
  • FTIAN NAMED AFTER K. A. VALIEVA RAN
  • K.A. VALIEV PHYSICO-TECHNOLOGICAL INSTITUTE RAS
  • VALIEV INSTITUTE OF PHYSICS AND TECHNOLOGY OF RUSSIAN ACADEMY OF SCIENCES
  • VALIEV IPT RAS
Country: RU
Address: 34 Nakhimovsky Ave, Moscow, 117218
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
39157
List date: 21.06.2025
  • AO NPP RADIOSVIAZ
  • JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ
  • JSC NPP RADIOSVYAZ
  • JSC SPE RADIOSVYAZ
  • RESEARCH AND PRODUCTION ENTERPRISE RADIOSVYAZ
  • SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ JOINT STOCK COMPANY
Country: RU
Address: 19 Dekabristov Str., Krasnoyarsk, Krasnoyarsk Territory, 660021
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
39158
List date: 21.06.2025
  • ANGSTREM JSC
  • JOINT STOCK COMPANY ANGSTREM
Country: RU
Address: 2str3 Shokina Square, Zelenograd, Moscow, 124498
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
39159
List date: 21.06.2025
  • JOINT STOCK COMPANY SPECIALIZED DESIGN TECHNOLOGY BUREAU ELEKTRONNYKH SYSTEM
  • JSC SPETSIALIZIROVANNOYE KONSTRUKTORSKO-TEKHNOLOGICHESKOYE BYURO ELEKTRONNYKH SYSTEM
  • SKTB ES, AO
  • SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY
Country: RU
Address: 160 Leninsky Ave, Voronezh, Voronezh Region, 394000
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
39160
List date: 21.06.2025
  • JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVER
  • PA SEVER
  • PO SEVER
  • PROIZVODSTVENNOYE OBYEDINENIYE SEVER
Country: RU
Address: 3 Obedineniya Str., Novosibirsk, Novosibirsk region, 630020
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
39161
List date: 21.06.2025
  • AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR
  • AO NPP SAPFIR
  • JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR
  • RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY
  • RPE SAPFIR JSC
  • RPE SAPFIR PJSC
Country: RU
Address: 53 Shcherbakovskaya Str., Moscow, 105318
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
39162
List date: 21.06.2025
  • AQUILES
  • ARZATE GARCIA, Alfonso
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
39163
List date: 21.06.2025
  • ARZATE GARCIA, Rene
  • LA RANA
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
39164
List date: 21.06.2025
  • CROCUS NANOELECTRONICS
  • LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA
Country: RU
Address: 42k5 Volgogradsky Ave, Moscow, 109316
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
39165
List date: 21.06.2025
  • ELEMENT GROUP
  • JOINT STOCK COMPANY ELEMENT
Country: RU
Address: 12 Presnenskaya Waterfront, Moscow, 123112
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
39176
List date: 21.06.2025
  • KAJMAKOVIC, Diana
  • KAJMAKOVIC, Dijana
Country: BA
Program: BALKANS-EO14033
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
39177
List date: 21.06.2025
  • ELECTRONIC TECHNOLOGY RESEARCH INSTITUTE
  • JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI
  • JOINT STOCK COMPANY NIIET
  • RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING
Country: RU
Address: 5 Starykh Bolshevikov Str., Voronezh, Voronezh Region, 394033
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
39178
List date: 21.06.2025
  • BAIKAL ELECTRONICS JSC
  • JSC BAYKAL ELEKTRONIKS
Country: RU
Address: Block B, 2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway, Krasnogorskiy District, Moscow Region, 143421
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
39179
List date: 21.06.2025
  • ELVEES R AND D CENTER JSC
  • ELVEES R&D CENTER JSC
  • ELVEES RESEARCH AND DEVELOPMENT CENTER JSC
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND INFORMATION SYSTEMS
  • JSC SPC ELVIS
Country: RU
Address: Proyezd 4922, 4 Build.2, Zelenograd, Moscow, 124498
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
39180
List date: 21.06.2025
  • JSC MCST
  • JSC MOSCOW CENTER OF SPARC TECHNOLOGIES
  • JSC MTSST
Country: RU
Address: 1, Bld. 23, Nagatinskaya Street, Moscow, 117105; 51, Leninsky Ave, Moscow, 119049
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
39181
List date: 21.06.2025
  • JSC MULTIKLET
  • MULTICLET CORPORATION
Country: RU
Address: Moscow; Office 135, 2 Chelyuskintsev Str., International Business Center Micron, Yekaterinburg, 620014
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
39182
List date: 21.06.2025
  • JSC ADDITIVE TECHNOLOGIES CENTER
  • JSC ATC
  • JSC CENTER ADDITIVNYKH TEKHNOLOGY
Country: RU
Address: 7, Vishnevaya Str, Moscow, 125362
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
39183
List date: 21.06.2025
  • ELINS STC JSC
  • JOINT STOCK COMPANY RESEARCH CENTER ELINS
  • JSC NAUCHNYY CENTER ELINS
  • JSC SCIENTIFIC AND TECHNICAL CENTER ELINS
  • SCIENTIFIC TECHNICAL CENTRE ELINS
Country: RU
Address: Panfilovsky Pr., 10, Zelenograd, Moscow, 124460
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.