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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40179
List date: 25.10.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO
  • AO ELARA
  • ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC
  • OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX
Country: RU
Address: Moskovsky Prospekt 40, Cheboksary, Chuvash Republic, 428015
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
40180
List date: 25.10.2025
  • UGLOV, Andrei Aleksandrovich
  • UGLOV, Andrey Aleksandrovich
Country: RU
Address: Moscow
Remark: (Linked To: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX)
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
40181
List date: 25.10.2025
  • AIR COMPANY AVIACON ZITOTRANS
  • AO AK AVIAKON TSITOTRANS
  • AVIACON AIR CARGO
  • JSC AVIACON ZITOTRANS
  • OAO AVIAKOMPANIYA AVIAKON TSITOTRANS
Country: RU
Address: Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg, 620026
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
40186
List date: 25.10.2025
  • LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST
  • LIMITED LIABILITY COMPANY REDUT SECURITY
  • PMC REDUT
  • PRIVATE MILITARY COMPANY REDOUBT
  • PRIVATE MILITARY COMPANY REDUT
Country: BY; RU; UA
Address: Ul. Dubininskaya D. 61, Pom. IV, Komnata 35, Moscow, 115054
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
40187
List date: 25.10.2025
  • JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY
  • JSC NASC
  • NATIONAL AVIATION SERVICE COMPANY
Country: RU
Address: Proezd Yablochkova D. 5, Korpus 18, Ryazan, 390023; Ul. Bolshaya Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow, 115184
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
40188
List date: 25.10.2025
  • NOVIKOV, Yan Valentinovich
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
40189
List date: 25.10.2025
  • LUSHNIKOV, Alan Valerevich
  • LUSHNIKOV, Alan Valeryevich
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
40190
List date: 25.10.2025
  • LIMITED LIABILITY COMPANY TKKH-INVEST
  • LLC TKKH-INVEST
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST
  • OOO TKH-INVEST
  • OOO TKKH-INVEST
Country: RU
Address: Prechistenka st., D. 38, floor 3 room 29, Moscow, 119034
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
40191
List date: 25.10.2025
  • RUSSIAN AEROSPACE FORCES
  • VKS
Country: RU
Address: Kolymazhnyy Pereulok 14, Moscow
Program: IRAN-CON-ARMS-EO; 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
40192
List date: 25.10.2025
  • 924 GTSBA
  • 924TH STATE CENTER FOR UAV AVIATION
  • FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 20924
  • FEDERAL STATE INSTITUTION MILITARY UNIT 20924
Country: RU
Address: 5 Proezd Artilleristov, Kolomna, Moscow Oblast, 140415
Program: IRAN-CON-ARMS-EO; 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
40193
List date: 25.10.2025
  • COMMAND OF THE MILITARY TRANSPORT AVIATION
  • FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969
  • FEDERAL STATE INSTITUTION MILITARY UNIT 25969
  • MILITARY TRANSPORT AVIATION
  • VTA
  • VTA COMMAND
Country: RU
Address: ul. Matrosskaia Tishina, 10, Moscow, 107014
Program: IRAN-CON-ARMS-EO; 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
40196
List date: 25.10.2025
  • AO KORDEKS
  • KORDEX AO
  • KORDEX JOINT STOCK COMPANY
  • KORDEX OOO
  • NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX
Country: RU
Address: 44, shosse Yaroslavskoe, Moscow, 129337
Remark: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40197
List date: 25.10.2025
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA
  • RYABINOVAYA OOO
Country: RU
Address: 4 d., ul. Shosseinaya Moscow, Moscow, 109548
Remark: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40198
List date: 25.10.2025
  • LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
  • LLC VTB INFRASTRUCTURE INVESTMENTS
  • VTB INFRASTRUKTURNYE INVESTITSII
Country: RU
Address: Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow, 123112; d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40199
List date: 25.10.2025
  • AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT
  • AO VTB DEVELOPMENT
  • JOINT STOCK COMPANY VTB DEVELOPMENT
  • VTB DEVELOPMENT AO
Country: RU
Address: Ul. B. Morskaya D. 30, Saint Petersburg, 190000; d. 11 litera A kom 560, per. Degtyarny, St. Petersburg, 191144
Remark: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40200
List date: 25.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING
  • VTB SYREVYE TOVARY KHOLDING OOO
  • VTB SYRYEVYE TOVARY KHOLDING
Country: RU
Address: Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, Moscow, 123112
Remark: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40203
List date: 25.10.2025
  • KINOATIS
  • KINOATIS LLC
  • LIMITED LIABILITY COMPANY KINOATIS
  • LLC KINOATIS
Country: RU
Address: 36613 Polkovaya, Moscow; Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, Moscow, 127018; Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow, 127018
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
40204
List date: 25.10.2025
  • MEGACOM LIMITED LIABILITY COMPANY
  • MEGAKOM
Country: RU
Address: Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, Moscow, 115114
Remark: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
40205
List date: 25.10.2025
  • KIM, Myo'ng-Ch'o'l
  • KIM, Myong Chol
Country: FR
Address: Paris
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
40206
List date: 25.10.2025
  • LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
  • VTB COMMERCIAL FINANCE LLC
Country: RU
Address: Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, Moscow, 123112
Remark: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
23257 results found.