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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37677
List date: 14.10.2025
  • ZR LOGISTICS SAL
Country: LB
Address: Najmeh Square, al-Maliyya Street, Second Floor, 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
37678
List date: 14.10.2025
  • KULYGINA, Olga Ivanovna
  • KULYHINA, Olha Ivanivna
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
37679
List date: 14.10.2025
  • RAHMEH, Raymond
  • RAHME, Raymond Zina
  • ZINA, Raymond Samir
Country: LB
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
37680
List date: 14.10.2025
  • RAHMEH, Teddy Samir Zina
  • RAHME, Teddy Zina
  • ZINA, Teddy Samir
Country: LB
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
37681
List date: 14.10.2025
  • IB REFORM JSC
  • JOINT STOCK COMPANY INFORMATION SECURITY REFORM
  • JSC IS REFORM
Country: RU
Address: D. 125 Str. 1 Etazh 6 Pom. X Kom 23, Shosse Varshavskoe, Moscow, 117587
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
37682
List date: 14.10.2025
  • JOINT STOCK COMPANY KALUZHSKY NAUCHNO ISSLEDOVATELSKY RADIOTEKHNICHESKY HIGHER EDUCATION INSTITUTION
  • JOINT STOCK COMPANY KNIRTI
  • KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC
Country: RU
Address: Lenina st., 2, Zhukov, Kaluga Region, 249192
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
37683
List date: 14.10.2025
  • AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC
  • LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA
Country: RU
Address: Zapolnaya st., 47, Kursk, 305040
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
37684
List date: 14.10.2025
  • AO NPP ALMAZ
  • JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ
  • JSC RPE ALMAZ
  • SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ
Country: RU
Address: Panfilova st., 1, Saratov, 410033
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
37685
List date: 14.10.2025
  • CENTER FOR SCIENTIFIC AND TECHNICAL SERVICES DINAMIKA
  • JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA
Country: RU
Address: Shkolnaya st., 9/18, Zhukovsky, Moscow Region, 140184
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
37686
List date: 14.10.2025
  • FEDERAL STATE UNITARY ENTERPRISE GOSNIIAS
  • STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS
  • STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
Country: RU
Address: Victorenko st., 7, Moscow, 124167
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
37688
List date: 14.10.2025
  • CONCERN KEMZ OJSC
  • KIZLYAR ELECTRO-MECHANICAL PLANT
  • KIZLYAR ELECTROMECHANICAL PLANT JSC
  • OJSC KONTSERN KIZLYARSKY ELEKTROMEKHANICHESKY FACTORY
Country: RU
Address: Kutuzov st. 1, Kizlyar, Dagestan Rep.
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
37689
List date: 14.10.2025
  • JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV
  • JSC PA UOMP
  • UOMZ
  • URAL OPTICAL AND MECHANICAL PLANT
  • URALS OPTICAL MECHANICAL PLANT
Country: RU
Address: 33B Vostochnaya St., Ekaterinburg, 620100
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
37690
List date: 14.10.2025
  • AO NPP TOPAZ
  • CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
  • JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ
Country: RU
Address: 16k34 3 Mytishchinskaya Str., Moscow, 129626
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
37696
List date: 14.10.2025
  • JOINT STOCK COMPANY SPECIAL DESIGN BUREAU TURBINA
  • JSC TURBINA SDB
  • OAO SKB TURBINA
Country: RU
Address: 2B Lenin Avenue, Chelyabinsk, 454007
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
37697
List date: 14.10.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA
  • AO NPP ISTOK IM. SHOKINA
  • ISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN
  • JSC RPC ISTOK NAMED AFTER SHOKIN
  • PUBLIC JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN
  • PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN
  • RESEARCH AND PRODUCTION CORPORATION ISTOK
  • RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER A.I. SHOKIN
Country: RU
Address: 2A Vokzalnaya Str., Fryazino, Moscow Region, 141190
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
37698
List date: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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
23077 results found.