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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40996
List date: 30.04.2025
  • MELIKOV, Sergey Alimovich
Country: RU
Address: Dagestan 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
40997
List date: 30.04.2025
  • KALIMATOV, Makhmud-Ali Maksharipovich
Country: RU
Address: Ingushetia
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
40998
List date: 30.04.2025
  • KOBZEV, Igor Ivanovich
Country: RU
Address: Irkutsk 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
40999
List date: 30.04.2025
  • VOSKRESENSKIY, Stanislav Sergeyevich
  • VOSKRESENSKY, Stanislav Sergeevich
Country: RU
Address: Ivanovo 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
41000
List date: 30.04.2025
  • DESIATOVA, Natalia
  • DESYATOVA, Natalya Leonidovna
  • LYUTOVA, Nataliya Leonidivna
  • LYUTOVA, Nataliya Leonidovna
Country: UA
Address: 122 Ilyushi Kulika St., Apartment 89, Kherson, Kherson region, 73009
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
41001
List date: 30.04.2025
  • SKABEEVA, Olga Vladimirovna
  • SKABEYEVA, Olga Vladimirovna
  • SKABYEVA, Olga Volodymyrivna
  • SKABYEYEVA, Olha Volodymyrivna
Country: RU
Address: 25 Verkhnyaya Maslovka St, Building 1 Apartment 10, Moscow, 127083; 39 Leningradskiy Avenue, Apartment 172, Moscow, 125167
Remark: (Linked To: POPOV, Yevgeny)
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
41002
List date: 30.04.2025
  • JOINT STOCK COMPANY VOTKINSKIY PLANT
  • JOINT STOCK COMPANY VOTKINSKIY ZAVOD
  • VOTKINSKI ZAVOD AO
Country: RU
Address: Kirova St., Building 2, Votkinsk, Udmurt Republic, 427430
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
41003
List date: 30.04.2025
  • ELEKTROSIGNAL CORPORATION
  • OAO ELEKTROSIGNAL PLANT
  • OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL
Country: RU
Address: 31 Dobrolyubova St., Building 2, Floor 3, Novosibirsk, Novosibirsk Region, 630009
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
41004
List date: 30.04.2025
  • CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU
  • SKB AO
  • SKB ZAO
  • SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO
Country: RU
Address: 35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 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
41005
List date: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
21735 results found.