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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37718
List date: 13.10.2025
  • 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: 13.10.2025
  • 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: 13.10.2025
  • 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: 13.10.2025
  • 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: 13.10.2025
  • 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: 13.10.2025
  • 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: 13.10.2025
  • 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: 13.10.2025
  • 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: 13.10.2025
  • 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: 13.10.2025
  • 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: 13.10.2025
  • 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: 13.10.2025
  • 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: 13.10.2025
  • 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: 13.10.2025
  • 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: 13.10.2025
  • 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
37733
List date: 13.10.2025
  • SHEVCHENKO, Yurij Valerevich
  • SHEVCHENKO, Yuriy Valeriyovych
  • SHEVCHENKO, Yuriy Valeryevich
Country: RU
Address: Taranrog, Rostov Oblast
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
37734
List date: 13.10.2025
  • HAVCHENKO, Dmitrij Vasilevich
  • KHAVCHENKO, Dmitriy Vasilyevich
  • KHAVCHENKO, Dmytro Vasylovych
Country: RU; UA
Address: Crimea; 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
37739
List date: 13.10.2025
  • 929 GLITS
  • 929 STATE FLIGHT TEST CENTER
  • STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV
Country: RU; SY
Address: Akhtubinsk, Astrakhan Region; Chkalovsky Airfield; Khmeimim Air Base
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
37756
List date: 13.10.2025
  • KAMAZ PAO
  • KAMAZ PJSC
  • KAMAZ PTC
  • KAMAZ PUBLICLY TRADED COMPANY
  • KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ
Country: RU
Address: d. 2, prospekt Avtozavodski, Naberezhnye Chelny, Tatarstan Resp., 423827
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
37757
List date: 13.10.2025
  • KAMAZ LEASING COMPANY INC.
  • KAMAZ LEASING CO OAO
  • LEASING COMPANY KAMAZ INCORPORATED
  • LIZINGOVAYA KOMPANIYA KAMAZ PAO
Country: RU
Address: PR-KT Avtozavodskii D. 2, Naberezhnyye Chelny, 423827; Prospect Avtozavodskii, 2, Naberezhnyye Chelny, Tatarstan, 423827
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.