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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40559
List date: 19.08.2025
  • BEZRUKIKH, Dmitriy Nikolaevich
Country: RU
Address: Rostov 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
40561
List date: 19.08.2025
  • LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW
  • LLC CHGLM
Country: RU
Address: Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246
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
40564
List date: 19.08.2025
  • ADONYEV, Filipp Sergeevich
Country: GB
Address: Flat L, 21 Cadogan Gardens, London, SW3 2RW
Remark: (Linked To: ADONEV, Sergei Nikolaevich)
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
40565
List date: 19.08.2025
  • AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA
  • AO DTSSS
  • FESRC
  • FESRC JSC
  • JSC DCSS
  • JSC DTSSS
  • JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
  • OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
Country: RU
Address: 72 Svetlanskaya Ulitsa, Vladivostok, Primorsky Territory, 690001
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
40567
List date: 19.08.2025
  • ADONYEV, Luka Sergeevich
Country: GB
Address: Flat L, 21 Cadogan Gardens, London, SW3 2RW
Remark: (Linked To: ADONEV, Sergei Nikolaevich)
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
40568
List date: 19.08.2025
  • AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD
  • DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY
  • TSSD AO
  • TSSD JSC
Country: RU
Address: 2 Dalzvodskaya Street, Vladivostok, 690001
Remark: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
40569
List date: 19.08.2025
  • GOSTEV, Arkadiy Aleksandrovich
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
40570
List date: 19.08.2025
  • BUROV, Andrei Vladimirovich
  • BUROV, Andrey 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
40571
List date: 19.08.2025
  • AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR
  • NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY
  • SVRTS PAO
Country: RU
Address: 1 Ulitsa Vladivostokskaya, Vilyuchinsk, 684090
Remark: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
40572
List date: 19.08.2025
  • MALYAREVICH, Aleksei Alekseevich
  • MALYAREVICH, Aleksey
Country: RU
Remark: (Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW)
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
40573
List date: 19.08.2025
  • PRIME SECURITY AND DEVELOPMENT
  • PRIME SECURITY AND DEVELOPMENT JSC
Country: RU
Address: Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, St Petersburg, 1099106
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
40575
List date: 19.08.2025
  • INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST
  • INTERROS LIMITED
  • MK INTERROS INVEST
  • OLDERFREY HOLDINGS LIMITED
Country: RU
Address: Building 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai, 690922
Remark: (Linked To: POTANIN, Vladimir Olegovich)
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
40576
List date: 19.08.2025
  • BATEKHIN, Sergey Leonidovich
Country: RU
Address: 9 Bolshaya Yakimanka Street, Moscow, 119180
Remark: (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO)
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
40577
List date: 19.08.2025
  • AFRICA POLITOLOGY
Country: RU
Address: Andreyevskiy Dvor, Bolshoi Prospekt V.O., 18, St. Petersburg, 199034
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
40578
List date: 19.08.2025
  • WHITELEAVE HOLDINGS LIMITED
Country: CY
Address: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041
Remark: (Linked To: MK INTERROS INVEST)
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
40579
List date: 19.08.2025
  • SALTCLIFF TRADING LIMITED
Country: CY
Address: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041
Remark: (Linked To: WHITELEAVE HOLDINGS LIMITED)
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
40580
List date: 19.08.2025
  • INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL
Country: RU
Address: Building 8, Apt. 210/2, Melkovodny Village, Russky Island, Vladivostok, Primorsky Krai, 690922
Remark: (Linked To: WHITELEAVE HOLDINGS LIMITED)
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
40581
List date: 19.08.2025
  • AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA
  • DVZ ZVEZDA AO
  • FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY
  • FEP ZVEZA JSC
Country: RU
Address: 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen, 692801
Remark: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
40582
List date: 19.08.2025
  • 179 SRZ AO
  • 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY
  • 179TH SHIP REPAIR YARD JSC
  • AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD
Country: RU
Address: 1 Ulitsa Portovaya, Khabarovsk, 680018
Remark: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
40584
List date: 19.08.2025
  • 30 SRZ AO
  • 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY
  • AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD
Country: RU
Address: 23 Ulitsa Sudoremontnaya, Fokino, 692890
Remark: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
21689 results found.