User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
41016
List date: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
41025
List date: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU
  • JOINT STOCK COMPANY LENMORNIIPROEKT
  • LENMORNIIPROEKT PAO
Country: RU
Address: Mezhevoi Kanal, 3, 2, Saint Petersburg, 198035
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
41026
List date: 30.04.2025
  • SHULGINOV, Nikolay Grigorevich
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
41027
List date: 30.04.2025
  • FEDERAL STATE INSTITUTION MILITARY UNIT 40056
  • GLAVNOYE UPRAVLENIE GLUBOKOVODNYKH ISSLEDOVANII
  • GUGI
  • MAIN DIRECTORATE OF DEEP SEA RESEARCH
Country: RU
Address: 26A Onezhskaya Str., Moscow, 125413
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
41028
List date: 30.04.2025
  • LYUBIMOVA, Olga Borisovna
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
41029
List date: 30.04.2025
  • KOZLOV, Aleksandr Aleksandrovich
  • KOZLOV, Alexander Alexandrovich
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
41030
List date: 30.04.2025
  • JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP
  • JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT
  • JSC OE ZNPP
Country: RU
Address: Ferganskaya Street 25, 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
41031
List date: 30.04.2025
  • ZHOGA, Artem Vladimirovich
  • ZHOGA, Artem Volodymyrovich
  • ZHOGA, Artyom
Country: UA
Address: 101 40-letiya Oktyabrya St., Slovyansk; 8 Biryuzova St., Apartment 23, Donetsk, Donetsk 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
41032
List date: 30.04.2025
  • ROMANENKO, Oleg
  • ROMANENKO, Oleg Evgenievich
  • ROMANENKO, Oleg Yegemyevich
Country: RU
Address: 29/8 Heroev Ave, Apt 51, Balakovo, Saratov 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
41033
List date: 30.04.2025
  • CHEKUNKOV, Aleksei Olegovich
  • CHEKUNKOV, Aleksey 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
41034
List date: 30.04.2025
  • SOLODOV, Vladimir Viktorovich
Country: RU
Address: Kamchatka Territory
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
41035
List date: 30.04.2025
  • DPR SPARTA
  • SPARTA BATTALION
Country: UA
Address: Donetsk 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
21735 results found.