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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37698
List date: 12.07.2026
  • JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL
  • JSC GOSNII KRISTALL
  • JSC STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL
  • OAO GOSNII KRISTALL
  • OJSC KRISTALL STATE RESEARCH INSTITUTE
Country: RU
Address: UL. Zelenaya D. 6, Dzerzhinsk, Nizhni Novgorod Region, 606007
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
37699
List date: 12.07.2026
  • JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD
  • JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD
  • OAO MMZ AVANGARD
  • OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD
  • OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD
Country: RU
Address: UI. Klary Tsetkin 33, Moscow, 125130
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
37700
List date: 12.07.2026
  • AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD
  • JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT
  • JSC MARI MACHINE BUILDING PLANT
  • MARI MACHINE BUILDING PLANT JSC
  • MARI MMZ
  • MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY
  • OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD
  • OAO MMZ
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD
Country: RU
Address: 15, UL Suvorova 3, Yoshkar-Ola, Mary-EL, 424003
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
37716
List date: 12.07.2026
  • AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE START IM. A.I. YASKINA
  • AO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I. IASKINA
  • JSC START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A.YASKIN
  • NPP START IM. A. I. YASKINA AO
  • OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN
Country: RU
Address: 24 Pribaltiyskaya Str., Yekaterinburg, Sverdlovsk, 620007
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
37717
List date: 12.07.2026
  • AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD
  • KHRTZ PAO
  • OAO KHRTZ
  • OJSC KHABAROVSK RADIO ENGINEERING PLANT
  • OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT
Country: RU
Address: D. 8 K. V, Per. Kedrovy, Khabarovsk, 68004
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
37718
List date: 12.07.2026
  • AO VMP AVITEK
  • AVITEK VYATSKOE MACHINE BUILDING ENTERPRISE JSC
  • JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK
  • JSC VMP AVITEC
  • JSC VMP AVITEK
  • VYATKA MACHINERY PLANT AVITEC JSC
Country: RU
Address: 1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast, 610047
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
37719
List date: 12.07.2026
  • AO VNII SIGNAL
  • JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL
  • OAO VNII SIGNAL
  • OAO VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL
  • OJSC ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL
  • VNII SIGNAL JSC
Country: RU
Address: 57 UL. Krupskoy, Kovrov, Vladimir Oblast, 601903
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
37720
List date: 12.07.2026
  • ANOSOV, Viktor Yurevich
  • ANOSOV, Viktor Yuriyovich
  • ANOSOV, Viktor Yuryevich
Country: RU
Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37721
List date: 12.07.2026
  • JOINT STOCK COMPANY RADIOPRIBOR
  • JSC RADIOPRIBOR
  • OAO RADIOPRIBOR
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO RADIOPRIBOR
  • RADIOPRIBOR AO
Country: RU
Address: Kazan, Republic of Tatarstan, 420021
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
37722
List date: 12.07.2026
  • JSC MAC VYMPEL
  • PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION
  • VIMPEL
  • VYMPEL INTERSTATE COMMERCIAL CORPORATION
  • VYMPEL MAK PAO DEFENSE CORPORATION
Country: RU
Address: 10, BLD. 1 Geroyev Panfilovtsev, Moscow, 125480
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
37723
List date: 12.07.2026
  • CHUMAKOV, Aleksej Nikolaevich
  • CHUMAKOV, Aleksey Nikolaevich
  • CHUMAKOV, Oleksiy Mykolayovych
Country: RU
Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37724
List date: 12.07.2026
  • PUGACHYOV, Oleg Ivanovich
  • PUHACHOV, Oleh Ivanovych
Country: RU
Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37725
List date: 12.07.2026
  • SOSONNYJ, Aleksej Petrovich
  • SOSONNYY, Aleksey Petrovich
  • SOSONNYY, Oleksiy Petrovych
Country: RU
Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37726
List date: 12.07.2026
  • DZINIKASHVILI, Dmitrij Vladimirovich
  • DZINIKASHVILI, Dmitriy Vladimirovich
  • DZYNIKASHVILI, Dmytro Volodymyrovych
Country: RU
Address: Rostov-na-Donu
Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37727
List date: 12.07.2026
  • KOLEDA, Mariya Vasilevna
  • KOLEDA, Mariya Vasilyevna
  • KOLEDA, Mariya Vasylivna
Country: RU
Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37728
List date: 12.07.2026
  • KUZNETSOVA, Anastasiya Viktorivna
  • KUZNETSOVA, Anastasiya Viktorovna
Country: UA
Address: Donetsk
Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37729
List date: 12.07.2026
  • LASHKAREVA, Nadezhda Vitalevna
  • LASHKAROVA, Nadiya Vitaliivna
  • LASHKARYOVA, Nadezhda Vitalyevna
Country: UA
Address: Dnipro; Krasnyy Luch
Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37730
List date: 12.07.2026
  • DANILTSEV, Yuriy Viktorovich
  • DANYLTSEV, Yuriy Viktorovych
Country: RU
Address: Moscow
Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37731
List date: 12.07.2026
  • ENALDIEV, Tamerlan Borisovich
  • ENALDIEV, Tamerlan Borysovych
Country: RU
Address: Moscow
Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37732
List date: 12.07.2026
  • LENSHIN, Roman Yurevich
  • LENSHIN, Roman Yuryevich
  • LENSHYN, Roman Yuriiovich
Country: RU
Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
24003 results found.