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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41050
List date: 19.08.2025
  • KLYCHKOV, Andrey Evgenyevich
Country: RU
Address: Orel 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
41051
List date: 19.08.2025
  • MAZUR, Vladimir Vladimirovich
Country: RU
Address: Tomsk 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
41052
List date: 19.08.2025
  • MAKHONIN, Dmitriy Nikolayevich
Country: RU
Address: Perm 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
41053
List date: 19.08.2025
  • EVRAEV, Mikhail Yakovlevich
  • YEVRAYEV, Mikhail Yakovlevich
Country: RU
Address: Yaroslavl 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
41054
List date: 19.08.2025
  • ARGUS-KHOLDING AO
  • JOINT STOCK COMPANY ARGUS HOLDING
Country: RU
Address: Osnovinskaya St., Building 10, Floor 12, Office 1222, Ekaterinburg, 620041
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
41055
List date: 19.08.2025
  • SUROVIKINA, Anna Borisovna
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
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
41056
List date: 19.08.2025
  • ARGUS SFK AO
  • ARGUS SFK OOO
  • JOINT STOCK COMPANY ARGUS SFK
Country: RU
Address: Zavodskaya St., Building 1, Serovskiy District, Vostochny, Sverdlovsk Region, 624975
Remark: (Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
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
41057
List date: 19.08.2025
  • LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY
Country: RU
Address: Leninskiy Avenue, Building 44, Moscow, 117334
Remark: (Linked To: SUROVIKINA, Anna Borisovna)
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
41058
List date: 19.08.2025
  • LIMITED LIABILITY COMPANY RUDNIY
  • OOO RUDNIY
  • RUDNY LLC
Country: RU
Address: Narodnoy Voli St., Building 24, Office 5, Ekaterinburg, Sverdlovsk Region, 620063
Remark: (Linked To: SUROVIKINA, Anna Borisovna)
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
41059
List date: 19.08.2025
  • BRECHALOV, Aleksandr Vladimirovich
  • BRECHALOV, Alexander Vladimirovich
Country: RU
Address: Udmurtia 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
41061
List date: 19.08.2025
  • RUSKYKH, Oleksii Yuriiovych
  • RUSSKIKH, Aleksei Yurievich
  • RUSSKIKH, Aleksey Yurevich
  • RUSSKIKH, Alexey Yuryevich
Country: RU
Address: Ulyanovsk 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
41062
List date: 19.08.2025
  • KHOVALYG, Vladislav Tovarishchtayovich
Country: RU
Address: Tuva 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
41064
List date: 19.08.2025
  • KOZHEMIAKO, Oleh Mykolaiovych
  • KOZHEMYAKO, Oleg Nikolayevich
Country: RU
Address: Primorye 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
41065
List date: 19.08.2025
  • ASTRACOM CO. LTD.
  • LIMITED LIABILITY COMPANY ASTRAKOM
Country: RU
Address: Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6 & 7, Saint Petersburg, 191123
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
41066
List date: 19.08.2025
  • CJSC NORSI-TRANS
  • CLOSED JOINT STOCK COMPANY NORSI TRANS
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS
Country: RU
Address: 12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, Moscow Region, 127015
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
41067
List date: 19.08.2025
  • VEDERNIKOV, Mikhail Yuryevich
Country: RU
Address: Pskov 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
41068
List date: 19.08.2025
  • CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
  • RSC GROUP
  • RSK GROUP OF COMPANIES
  • ZAO RSK TEKHNOLOGII
Country: RU
Address: 36 Kutuzovskiy Avenue, Building 23, Moscow, Moscow Region, 121170
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
41069
List date: 19.08.2025
  • LIMARENKO, Valeriy Igorevich
Country: RU
Address: Sakhalin 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
41070
List date: 19.08.2025
  • OVCHINNIKOV, Sergei Anatolyevich
  • OVCHINNIKOV, Sergej Anatolevich
Country: RU
Address: 22-64 Okrugnoi Street, Unit 137, Moscow, Moscow Region, 105187
Remark: (Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS)
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
41071
List date: 19.08.2025
  • MOSKOVSKIJ, Aleksandr Aleksandrovich
  • MOSKOVSKY, Alexander Aleksandrovich
Country: RU
Remark: (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES)
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.