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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37657
List date: 14.10.2025
  • RI, Su'ng-il
  • RI, Sung Il
Country: IR
Address: Tehran
Remark: (Linked To: GREEN PINE ASSOCIATED CORPORATION)
Program: DPRK
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
37658
List date: 14.10.2025
  • KANG, Kyo'ng-il
  • KANG, Kyong Il
Country: IR
Address: Tehran
Remark: (Linked To: GREEN PINE ASSOCIATED CORPORATION)
Program: DPRK
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
37659
List date: 14.10.2025
  • INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
  • MOO SDD
  • UNION OF DONBAS VOLUNTEERS
Country: RU
Address: ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow, 125047; ul. Ulofa Palme, d. 1, podyezd C, 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
37660
List date: 14.10.2025
  • JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE
  • RSIE, JOINT STOCK COMPANY
Country: RU
Address: Seminarskaya st., 32, Ryazan, 390000
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
37661
List date: 14.10.2025
  • JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA
  • JSC PRODUCTION ASSOCIATION STRELA
  • JSC PRODUCTION OBYEDINENIYE STRELA
  • JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA
  • STRELA PA
Country: RU
Address: 26, Shevchenko str., Orenburg, 460005
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
37662
List date: 14.10.2025
  • JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY
  • JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY
  • JSC CORPORATION MIHT
  • MOSCOW INSTITUTE OF THERMAL TECHNOLOGY
Country: RU
Address: Berezovaya alleya, 10, Moscow, 127273
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
37663
List date: 14.10.2025
  • JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT
  • JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY
  • JOINT STOCK COMPANY RPZ
  • RAMENSKIY PRIBOROSTROITELNYY ZAVOD
  • RAMENSKOYE INSTRUMENT BUILDING PLANT
  • RAMENSKOYE INSTRUMENT DESIGN BUREAU
  • RAMENSKOYE INSTRUMENT ENGINEERING PLANT
  • RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU
  • RAMENSKOYE INSTRUMENT PLANT
  • RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO
  • RAMENSKY INSTRUMENT-MAKING FACTORY
  • RPKB
Country: RU
Address: Mikhalevicha st., 39, bldg. 20, 2/124, Ramenskoye, Moscow Region, 140100
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
37664
List date: 14.10.2025
  • FEDERAL STATE UNITARY ENTERPRISE KRYLOVSKY STATE RESEARCH CENTER
  • KRYLOV STATE CENTER
  • KRYLOV STATE RESEARCH CENTER
  • KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISE
Country: RU
Address: 44, Moskovskoe shosse, St. Petersburg, 196158; Slavyanskaya pl., d. 2/5/4, str. 3, Moscow, 109240
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
37665
List date: 14.10.2025
  • FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION
  • FSMTC
  • FSVTS
Country: RU
Address: Ovchinnikovskaya Nab., 18/1, Moscow, 115035
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
37666
List date: 14.10.2025
  • JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS
  • JSC SHIPBUILDING CORPORATION AK BARS
Country: RU
Address: Zavodskaya Str., 5, Zelenodolsk, Republic of Tatarstan, 422546; Zavodskaya Str., 9a, Zelenodolsk, Republic of Tatarstan, 422546
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
37667
List date: 14.10.2025
  • JOINT STOCK COMPANY RADAR MMS
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS
  • RADAR MMS NPP
  • SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC
Country: RU
Address: Novoselkovskaya st., 37A, Saint Petersburg, 197375
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
37668
List date: 14.10.2025
  • JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH POLYUS NAMED AFTER M. F. STELMAKHA
  • JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH
  • NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F. STELMAKHA
  • NII POLYUS
  • NII POLYUS IMENI M. F. STELMAKHA
  • POLYUS INSTITUTE
Country: RU
Address: Building 1, 3 Vvedenskogo St., Moscow, 117342
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
37669
List date: 14.10.2025
  • JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN
  • JSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA
  • JSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN
Country: RU
Address: 15 Kievskoye Shosse, Obninsk, Kaluga Region, 249031
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
37670
List date: 14.10.2025
  • AO PERMSKIY ZAVOD MASHINOSTROITEL
  • JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL
  • JSC PERM PLANT MASHINOSTROITEL
  • JSC PERMSKY ZAVOD MASHINOSTROITEL
  • MASHINOSTROITEL PERM FACTORY JSC
Country: RU
Address: 57 Novozvyaginskaya Street, Perm, 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
37671
List date: 14.10.2025
  • LIMITED LIABILITY COMPANY RSB-GROUP
  • LLC RSB-GROUP
  • OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP
  • RUSSIAN SECURITY SYSTEMS
Country: RU
Address: Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5, Et 1, Pom III, K 8 0 6-6, Moskva, 117525
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
37672
List date: 14.10.2025
  • KRINITSYN, Oleg Anatolyevich
Country: RU
Remark: (Linked To: LIMITED LIABILITY COMPANY RSB-GROUP)
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
37673
List date: 14.10.2025
  • LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP
  • LLC PSO RSB-GROUP
  • OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP
  • OOO CHOO RSB-GRUPP
Country: RU
Address: 2, Moskva, 117218; Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I Komn 1
Remark: (Linked To: KRINITSYN, Oleg Anatolyevich)
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
37674
List date: 14.10.2025
  • ZR ENERGY DMCC
Country: AE; CH
Address: Quai Du Mont-Blanc 4th Floor, 1201, Geneva; Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai
Program: LEBANON
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
37675
List date: 14.10.2025
  • Z-R GROUP SAL HOLDING
  • ZR GROUP SAL HOLDING
Country: LB
Address: Al Maliya Street, Beirut; Nejmeh Square, Real Estate No. 1084 of the Port Real Estate District, Beirut
Program: LEBANON
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
37676
List date: 14.10.2025
  • PINCHUK, Andrei Yuryevich
  • PINCHUK, Andrej Yurevich
  • PINCHUK, Andriy Yuriiovich
Country: MD; RU
Address: Tiraspol
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
23077 results found.