User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
41005
List date: 18.06.2025
  • GOLIKOVA, Tatiyana Alekseyevna
  • GOLIKOVA, Tatyana Alekseevna
  • GOLIKOVA, Tatyana Alekseyevna
Country: RU
Address: 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
41006
List date: 18.06.2025
  • KHRISTENKO, Viktor Borisovich
Country: RU
Address: Moscow
Remark: (Linked To: GOLIKOVA, Tatyana Alekseyevna)
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
41007
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY STK
  • STK OOO
Country: RU
Address: Room 416, Floor 24, Section I, Building 10, Testovskaya Street, Moscow, 123112
Remark: (Linked To: KHRISTENKO, Viktor Borisovich)
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
41008
List date: 18.06.2025
  • JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION
  • JSC MAGE
Country: RU
Address: Building 26, Sofi Perovskoy Street, Murmansk, 183038
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
41009
List date: 18.06.2025
  • GOLFESTEIT OOO
  • LIMITED LIABILITY COMPANY GOLFESTEIT
Country: RU
Address: Room 416, Floor 24, Section I, Building 10, Testovskaya Street, Moscow, 123112
Remark: (Linked To: KHRISTENKO, Viktor Borisovich)
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
41010
List date: 18.06.2025
  • BORISOV, Igor Vladimirovich
Country: RU
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
41011
List date: 18.06.2025
  • LAIFINVEST OOO
  • LIMITED LIABILITY COMPANY LAIFINVEST
Country: RU
Address: Room 416, Floor 24, Section I, Building 10, Testovskaya Street, Moscow, 123112
Remark: (Linked To: KHRISTENKO, Viktor Borisovich)
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
41012
List date: 18.06.2025
  • MATYTSIN, Oleg Vasilevich
  • MATYTSIN, Oleg Vasilyevich
Country: RU
Address: 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
41013
List date: 18.06.2025
  • ANTELS OOO
  • LIMITED LIABILITY COMPANY ANTELS
Country: RU
Address: 1005 Stavskovo Street, 79A, Velikie Luki City, Pskov Region, 182100
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
41014
List date: 18.06.2025
  • CHELYABINSK-70
  • FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL PHYSICS
  • KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER
  • RFNC-VNIITF
  • RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS
  • VNIITF
  • VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY INSTITUT TEKHNICHESKOY FIZIKI
  • ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS
  • ZABABAKHIN INSTITUTE
Country: RU
Address: P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770
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
41015
List date: 18.06.2025
  • KAZAKOVA, VALENTINA LVOVNA
  • KAZAKOVA, Valentyna Lvivna
Country: RU
Address: 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
41016
List date: 18.06.2025
  • KOKOV, Kazbek Valerevich
  • KOKOV, Kazbek Valeryevich
Country: RU
Address: Kabardino-Balkaria 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
41017
List date: 18.06.2025
  • MAGOMEDOV, Magomedsalam Magomedaliyevich
Country: RU
Address: 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
41018
List date: 18.06.2025
  • KOTYAKOV, Anton Olegovich
Country: RU
Address: 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
41019
List date: 18.06.2025
  • ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS
  • ARZAMAS-16
  • AVANGARD ELECTROMECHANICAL PLANT
  • FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS
  • KHARITON INSTITUTE
  • RFNC-VNIIEF
  • SAROV NUCLEAR WEAPONS PLANT
  • VNIIEF
  • VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY
Country: RU
Address: 10 Muzrukov Ave, Sarov, Nizhny Novgorod Region, 607188
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
41020
List date: 18.06.2025
  • AMT-SPECAVIA
  • AMT-SPETSAVIA
  • AMT-SPETSAVIA GROUP
  • LLC SPETSAVIA
Country: RU
Address: Building 8, Office 1, Novoyaroslavskaya Station, Yaroslavl, Yaroslavl Region, 150023
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
41021
List date: 18.06.2025
  • KHASIKOV, Batu Sergeevich
  • KHASIKOV, Batu Sergeyevich
Country: RU
Address: Kalmykia 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
41022
List date: 18.06.2025
  • FALKOV, Valeriy Nikolayevich
Country: RU
Address: 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
41023
List date: 18.06.2025
  • SHAPSHA, Vladislav Valeryevich
Country: RU
Address: Kaluga 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
41024
List date: 18.06.2025
  • ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS
  • FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV
  • FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE
  • VNIIA
Country: RU
Address: 22 Sushchevskaya st., Moscow, 127055
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
21873 results found.