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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41112
List date: 26.04.2025
  • CHEREPENNIKOV, Anton Andreevich
  • CHEREPENNIKOV, Anton Andreyevich
Country: RU
Address: 23-41 Bakuninskaya Street Apt. 100, Moscow, 105082
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41113
List date: 26.04.2025
  • IKS HOLDING
  • LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
  • X-HOLDING
Country: RU
Address: Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, Moscow, Ramenki District, 119607
Remark: (Linked To: CHEREPENNIKOV, Anton Andreyevich)
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
41114
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY OSNOVA LAB
Country: RU
Address: Spartakovskaya square, house 14, building 2, Moscow, 105082
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41115
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY MALVIN SYSTEMS
  • MALVINE SYSTEMS
Country: RU
Address: Michurinskiy avenue, house 27, floor 3, Room 22, building 5, Moscow, 119706
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41116
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY MFI SOFT
Country: RU
Address: Rodionova street, house 192, building 1, Nizhniy Novgorod, Nizhegordoskaya oblast, 603093
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41117
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY TEKHARGOS
Country: RU
Address: Lower Krasnoselskaya street, house 35, floor 9, Unit 1, room 17, building 64, Moscow, 105066
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41118
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY SIGNATEK
Country: RU
Address: Michurinskiy avenue, house 27, building 5, Moscow, 119607
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41119
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY BASTION
Country: RU
Address: Michurinskiy avenue, house 27, building 5, Floor 3, room 25, Moscow, 119607
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41120
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY ADM SYSTEMS
  • OOO ADM SISTEMY
Country: RU
Address: Uralskaya street, house 4, letter B, floor 5, room 29N, Saint Petersburg, 199155
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41121
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES
Country: RU
Address: Rodionova street, house 192, building 1, room 153, office 901, Nizhniy Novgorod, Nizhegorodskaya oblast, 603093
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41122
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM
  • LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM
  • NPF TEHINKOM OOO
Country: RU
Address: 28K Himikov St., St. Petersburg, St. Petersburg Region, 195030
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
41123
List date: 26.04.2025
  • HANGZHOU FUYANG KOTO MACHINERY
  • HANGZHOU FUYANG KOTO MACHINERY CO.
  • HANGZHOU FUYANG KOTO MACHINERY CO., LTD
  • KOTO MACHINERY CO., LTD
  • KOTO MACHINRY CO., LTD
Country: CN
Address: No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang; No.3 hengliangting, Fuyang City, Zhejiang Province
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Program: IFSR; NPWMD
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
41125
List date: 26.04.2025
  • KNS GROUP LLC
  • KNS GROUP OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP
  • YADRO
Country: RU
Address: Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, Moscow, 123376
Remark: (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS)
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
41126
List date: 26.04.2025
  • JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT
  • KRYPTONITE NPK
  • KRYPTONIT NPC
  • NPK KRYPTONIT
Country: RU
Address: 14 Spartakovskaya square, building 2, floor 3, room 4, Moscow, 105082
Remark: (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS)
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
41127
List date: 26.04.2025
  • GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD
  • GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY
  • GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD
  • GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY
Country: CN
Address: 90# Villa, Yingtelai Garden, Seven Star District, Guilin City, Guangxi Province; Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin City, Guangxi Province, 541004; Run Yuan A6-2, HuiXian Road, Seven Star District, Guilin City, Guangxi Province, 541004; Seven Star Road No.71, Seven Star District, Guilin City, Guangxi Province, 541004; Venture Industrial Park, Kongming West Rd., Qixing District, Guilin, Guangxi, 542500
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Program: IFSR; NPWMD
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
41129
List date: 26.04.2025
  • S AND C TRADE PTY CO., LTD
  • S AND C TRADE PTY LTD
  • S&C TRADE PTY CO., LTD
  • S&C TRADE PTY LTD
Country: CN
Address: Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, Shenzhen, 518114
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Program: IFSR; NPWMD
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
41130
List date: 26.04.2025
  • YUAN, Chilli
  • YUAN, Yunxia
  • YUAN, Yun Xia
Country: CN
Address: Longgang District, Shenzhen
Remark: (Linked To: S&C TRADE PTY CO., LTD)
Program: IFSR; NPWMD
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
41134
List date: 26.04.2025
  • CASPRO TECHNOLOGY CO., LIMITED
  • CASPRO TECHNOLOGY CO., LTD
  • CASPRO TECHNOLOGY LTD
  • SHENZHEN CASPRO TECHNOLOGY CO., LTD
  • SHENZHEN CASPRO TECHNOLOGY LTD.
Country: CN
Address: Hong Kong; Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, Shenzhen, Guangdong, 518114
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Program: IFSR; NPWMD
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
41137
List date: 26.04.2025
  • RAVEN INTERNATIONAL TRADE LIMITED
Country: CN
Address: Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong; No. 19 Jingping Road, Fuchun Street, Fuyang Hangzhou, Zhejiang
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Program: IFSR; NPWMD
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
41142
List date: 26.04.2025
  • AVERYANOV, Yuriy Timofeevich
  • AVERYANOV, Yuriy Timofeyevich
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
21720 results found.