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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40988
List date: 19.08.2025
  • FORABEN TRADING LIMITED
Country: CN
Address: Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: IRAN-EO13846
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
40989
List date: 19.08.2025
  • MEHR PETROCHEMICAL COMPANY
  • MEHR PETROCHEMICAL COMPLEX
Country: IR
Address: 2nd Petrochemical Phase, PSEEZ, Assalouyeh, Boushehr Province; Fifth Street, Block 22, Tehran; Khaled Eslamboli Street, Alley 5, P. 22, Tehran
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: IRAN-EO13846
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
40990
List date: 19.08.2025
  • TSYBULSKIY, Aleksandr Vitalevich
  • TSYBULSKY, Alexander Vitalyevich
Country: RU
Address: Arkhangelsk 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
40991
List date: 19.08.2025
  • BABUSHKIN, Igor Yuryevich
Country: RU
Address: Astrakhan 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
40992
List date: 19.08.2025
  • KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
  • NABI ZADEH EXCHANGE
  • SARAFI KAMBIZ NABIZADEH VA SHORAKA
Country: IR
Address: No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, Tehran, Tehran Province, 1954657114
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: IRAN-EO13846
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
40994
List date: 19.08.2025
  • TSYDENOV, Aleksey Sambuyevich
Country: RU
Address: Buryatia Republic
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
40995
List date: 19.08.2025
  • KOPIN, Roman Valentinovich
Country: RU
Address: Chukotka Autonomous 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
40996
List date: 19.08.2025
  • MELIKOV, Sergey Alimovich
Country: RU
Address: Dagestan Republic
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
40997
List date: 19.08.2025
  • KALIMATOV, Makhmud-Ali Maksharipovich
Country: RU
Address: Ingushetia
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
40998
List date: 19.08.2025
  • KOBZEV, Igor Ivanovich
Country: RU
Address: Irkutsk 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
40999
List date: 19.08.2025
  • VOSKRESENSKIY, Stanislav Sergeyevich
  • VOSKRESENSKY, Stanislav Sergeevich
Country: RU
Address: Ivanovo 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
41000
List date: 19.08.2025
  • DESIATOVA, Natalia
  • DESYATOVA, Natalya Leonidovna
  • LYUTOVA, Nataliya Leonidivna
  • LYUTOVA, Nataliya Leonidovna
Country: UA
Address: 122 Ilyushi Kulika St., Apartment 89, Kherson, Kherson region, 73009
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
41001
List date: 19.08.2025
  • SKABEEVA, Olga Vladimirovna
  • SKABEYEVA, Olga Vladimirovna
  • SKABYEVA, Olga Volodymyrivna
  • SKABYEYEVA, Olha Volodymyrivna
Country: RU
Address: 25 Verkhnyaya Maslovka St, Building 1 Apartment 10, Moscow, 127083; 39 Leningradskiy Avenue, Apartment 172, Moscow, 125167
Remark: (Linked To: POPOV, Yevgeny)
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
41002
List date: 19.08.2025
  • JOINT STOCK COMPANY VOTKINSKIY PLANT
  • JOINT STOCK COMPANY VOTKINSKIY ZAVOD
  • VOTKINSKI ZAVOD AO
Country: RU
Address: Kirova St., Building 2, Votkinsk, Udmurt Republic, 427430
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
41003
List date: 19.08.2025
  • ELEKTROSIGNAL CORPORATION
  • OAO ELEKTROSIGNAL PLANT
  • OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL
Country: RU
Address: 31 Dobrolyubova St., Building 2, Floor 3, Novosibirsk, Novosibirsk Region, 630009
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
41004
List date: 19.08.2025
  • CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU
  • SKB AO
  • SKB ZAO
  • SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO
Country: RU
Address: 35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 614014
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
41005
List date: 19.08.2025
  • GOLIKOVA, Tatiyana Alekseyevna
  • GOLIKOVA, Tatyana Alekseevna
  • GOLIKOVA, Tatyana Alekseyevna
Country: RU
Address: 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
41006
List date: 19.08.2025
  • KHRISTENKO, Viktor Borisovich
Country: RU
Address: Moscow
Remark: (Linked To: GOLIKOVA, Tatyana Alekseyevna)
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
41007
List date: 19.08.2025
  • LIMITED LIABILITY COMPANY STK
  • STK OOO
Country: RU
Address: Room 416, Floor 24, Section I, Building 10, Testovskaya Street, Moscow, 123112
Remark: (Linked To: KHRISTENKO, Viktor Borisovich)
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
41008
List date: 19.08.2025
  • JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION
  • JSC MAGE
Country: RU
Address: Building 26, Sofi Perovskoy Street, Murmansk, 183038
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.