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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39165
List date: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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: 24.04.2025
  • 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
39184
List date: 24.04.2025
  • JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON
  • ZASLON SCIENCE AND TECHNOLOGY CENTER
Country: RU
Address: Koli Tomchaka St., 9, Saint Petersburg, 196006
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
39185
List date: 24.04.2025
  • AO NIIVK N.A. M.A. KARTSEV
  • JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA
  • JOINT STOCK COMPANY NIIVK NAMED AFTER M. A. KARTSEVA
  • JSC NII VYCHISLITELNYKH KOMPLEKSOV IM. M.A. KARTSEVA
Country: RU
Address: Profsoyuznaya St., 108, Moscow, 117437
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
39186
List date: 24.04.2025
  • ISP SB RAS
  • RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SB RAS
  • RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: 13 Lavrentiev Aven., Novosibirsk, 630090
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
39187
List date: 24.04.2025
  • JOINT VENTURE QUANTUM TECHNOLOGIES
  • LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE TEKHNOLOGII
  • LLC JOINT VENTURE KVANT
  • LLC JV KVANT
  • SP QUANT
Country: RU
Address: 46 Varshavskoye Highway, Moscow, 115230
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
39188
List date: 24.04.2025
  • INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY
  • OOO MTSKT
  • RQC
  • RUSSIAN QUANTUM CENTER
Country: RU
Address: 100 Novaya Street, Skolkovo Village, Odintsovo, Moscow Region, 143026; 30 Bld., 1 Bolshoy Blvd, Skolkovo Innovation Center, Moscow, 121205
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
39196
List date: 24.04.2025
  • BALITSKIY, Yevgeniy
  • BALITSKY, Evgeniy Vitalevich
  • BALYTSKYI, Evhenii
  • BALYTSKYI, Yevhen Vitaliiovych
  • BALYTSKY, Yevhen
Country: UA
Address: Zaporizhzhia 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
39197
List date: 24.04.2025
  • OCHOA VILLAGRAN, Erick Manuel
  • PERICA
Country: GT
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
39198
List date: 24.04.2025
  • SELIVANOV, Alexei Sergeevich
  • SELIVANOV, Oleksiy Sergeevich
Country: UA
Address: 20 Dashavskaya St., Kyiv; Energodar
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
39199
List date: 24.04.2025
  • SIGUTA, Andrei Leonidovich
  • SIGUTA, Andriy Leonidovich
Country: UA
Address: 26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia 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
39200
List date: 24.04.2025
  • TITSKIY, Anton Robertovich
Country: UA
Address: Zaporizhzhia 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
39202
List date: 24.04.2025
  • TROFIMOV, Andrei Yurievich
  • TROFIMOV, Andriy Yuriovych
Country: UA
Address: 86 Kyivskya St., Apt. 53, Simferopol, Crimea
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
21699 results found.