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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39117
List date: 15.12.2025
  • VIRGO MARINE
Country: AE
Address: Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program: IRAN-EO13846
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
39138
List date: 15.12.2025
  • ISS RESHETNEV
  • JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS
Country: RU
Address: 52, Lenin Street, Zheleznogorsk, Krasnoyarsk Region, 662972
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
39139
List date: 15.12.2025
  • JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY
  • RKS
  • ROSSIYSKIYE KOSMICHESKIYE SISTEMY
  • RSS
  • RUSSIAN SPACE SYSTEMS JSC
Country: RU
Address: 53, Aviamotornaya Str., Moscow
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
39140
List date: 15.12.2025
  • LIMITED LIABILITY COMPANY YADRO FAB DUBNA
  • LLC YADRO FAB DUBNA
  • YADRO FAB DUBNA OOO
Country: RU
Address: 4 Programmistov Str., Dubna, Moscow Region, 141983
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
39141
List date: 15.12.2025
  • AQUARIUS
  • LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS
  • LLC GRUPPA AKVARIUS
  • LLC PRODUCTION COMPANY AQUARIUS
Country: RU
Address: Kievskoe Shosse, 22-km, 6, Bldg. 1, Moscow, 108811; Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027
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
39142
List date: 15.12.2025
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA
  • LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION
  • NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA
  • NPO IMENI LAVOCHKINA
  • S.A. LAVOCHKIN NPO
  • S.A. LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION
Country: RU
Address: 24 Leningradskaya Str., Khimki, Moscow region, 141411
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
39143
List date: 15.12.2025
  • FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES
  • FIAN
  • LEBEDEV PHYSICAL INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
  • LPI RAS
Country: RU
Address: 53 Leninsky Ave, Moscow, 119991
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
39144
List date: 15.12.2025
  • FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
  • IAP RAS
Country: RU
Address: 46 Ulyanov Str., Nizhny Novgorod, 603950
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
39145
List date: 15.12.2025
  • FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES
  • INSTITUTE OF SPECTROSCOPY OF THE RUSSIAN ACADEMY OF SCIENCES
  • ISAN
Country: RU
Address: Fizicheskaya Str., 5, Troitsk, Moscow, 108840
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
39146
List date: 15.12.2025
  • L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Akademika Semenova av., 1A, Chernogolovka, Moscow Region, 142432
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
39147
List date: 15.12.2025
  • FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES
  • IOFFE INSTITUTE
Country: RU
Address: 26 Politekhnicheskaya Str., Saint Petersburg, 194021
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
39148
List date: 15.12.2025
  • FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES
  • FTIAN NAMED AFTER K. A. VALIEVA RAN
  • K.A. VALIEV PHYSICO-TECHNOLOGICAL INSTITUTE RAS
  • VALIEV INSTITUTE OF PHYSICS AND TECHNOLOGY OF RUSSIAN ACADEMY OF SCIENCES
  • VALIEV IPT RAS
Country: RU
Address: 34 Nakhimovsky Ave, Moscow, 117218
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
39157
List date: 15.12.2025
  • AO NPP RADIOSVIAZ
  • JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ
  • JSC NPP RADIOSVYAZ
  • JSC SPE RADIOSVYAZ
  • RESEARCH AND PRODUCTION ENTERPRISE RADIOSVYAZ
  • SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ JOINT STOCK COMPANY
Country: RU
Address: 19 Dekabristov Str., Krasnoyarsk, Krasnoyarsk Territory, 660021
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
39158
List date: 15.12.2025
  • ANGSTREM JSC
  • JOINT STOCK COMPANY ANGSTREM
Country: RU
Address: 2str3 Shokina Square, Zelenograd, Moscow, 124498
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
39159
List date: 15.12.2025
  • JOINT STOCK COMPANY SPECIALIZED DESIGN TECHNOLOGY BUREAU ELEKTRONNYKH SYSTEM
  • JSC SPETSIALIZIROVANNOYE KONSTRUKTORSKO-TEKHNOLOGICHESKOYE BYURO ELEKTRONNYKH SYSTEM
  • SKTB ES, AO
  • SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY
Country: RU
Address: 160 Leninsky Ave, Voronezh, Voronezh Region, 394000
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
39160
List date: 15.12.2025
  • JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVER
  • PA SEVER
  • PO SEVER
  • PROIZVODSTVENNOYE OBYEDINENIYE SEVER
Country: RU
Address: 3 Obedineniya Str., Novosibirsk, Novosibirsk region, 630020
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
39161
List date: 15.12.2025
  • AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR
  • AO NPP SAPFIR
  • JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR
  • RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY
  • RPE SAPFIR JSC
  • RPE SAPFIR PJSC
Country: RU
Address: 53 Shcherbakovskaya Str., Moscow, 105318
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
39162
List date: 15.12.2025
  • AQUILES
  • ARZATE GARCIA, Alfonso
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
39163
List date: 15.12.2025
  • ARZATE GARCIA, Rene
  • LA RANA
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
39164
List date: 15.12.2025
  • CROCUS NANOELECTRONICS
  • LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA
Country: RU
Address: 42k5 Volgogradsky Ave, Moscow, 109316
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
23396 results found.