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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42716
List date: 19.06.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVA
  • FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV
  • GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA FGBU
  • GROZNY STATE OIL TECHNICAL UNIVERSITY
  • GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA
Country: RU
Address: 100, Isaeva av., Grozny, 364024; 100, prospekt Imeni Khuseina Abubakarovicha Isaeva, Grozny, Chechnya Republic, 364051
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
42717
List date: 19.06.2025
  • FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
  • SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII
  • SLUZHBA VNESHNEY RAZVEDKI
  • SVR
  • SVR ROSSII FKU
Country: RU
Address: Building 1, 51 Ostozhenka st., Moscow, 119034; Yasenevo 11 Kolpachny, Moscow, 010100
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
42718
List date: 19.06.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZE
  • FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING
  • MGRI-RSGPU
  • MOSCOW GEOLOGICAL PROSPECTING INSTITUTE
  • SERGO ORDZHONIKIDZE GEO UNIVERSITY
Country: RU
Address: Miklouho-Maclay St. 23., Moscow, 117997
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
42719
List date: 19.06.2025
  • ENERGETICHESKI TSENTR OOO
  • LLC VYGON CONSULTING
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING
  • VYGON CONSULTING
  • VYGON KONSALTING OOO
Country: RU
Address: d. 12 pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, Moscow, 123610
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
42720
List date: 19.06.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET
  • FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY
  • NATIONAL MINERAL RESOURCES UNIVERSITY
  • NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH
  • SAINT PETERSBURG MINING UNIVERSITY
  • SPGU GORNY UNIVERSITET FGBU
  • SPMI
Country: RU
Address: 2, 21st Line, St Petersburg, 199106
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
42721
List date: 19.06.2025
  • LITVINENKO, Vladimir Stefanovic
  • LITVINENKO, Vladimir Stefanovich
Country: RU
Address: St. Petersburg
Remark: (Linked To: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY)
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
42722
List date: 19.06.2025
  • ALMETYEVSK STATE OIL INSTITUTE
  • GBOU VO AGNI
  • STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE
Country: RU
Address: ul. Lenina, d. 2, Almetyevsk, Republic of Tatarstan, 423450
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
42723
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM
  • NII POLYMEROV AO
  • THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT
  • V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE WITH A PILOT-PRODUCTION PLANT
Country: RU
Address: korp. ZD. 63, ter. Vostochny Promraion Orgsteklo, Dzerzhinsk, Nizhni Novgorod region, 606000
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
42724
List date: 19.06.2025
  • KOSTIOUK, Evgueni
Country: DE; PL
Address: Alzey
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
42725
List date: 19.06.2025
  • INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
  • INTER-TRANS SP Z OO
Country: PL
Address: Brzeska 97, lok. 211, Siedlce, 08-110
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
42726
List date: 19.06.2025
  • SWINIARSKI, Jacek Romuald
Country: PL
Remark: (Linked To: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)
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
42727
List date: 19.06.2025
  • JSC NGT
  • NGT AO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT
Country: RU
Address: Ul. Fominskaya D.54, Perm, 614058
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
42728
List date: 19.06.2025
  • BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
  • BMA SPEDITION GMBH
Country: BY; DE; KZ; PL; RU
Address: Am Fuchsbau 1, Bad Saarow, 15526; Justus-von-Liebig-Str. 21, Alzey, 55232; Minsk; Pavlodar; Siedlce; Smolensk
Remark: (Linked To: KOSTIOUK, Evgueni)
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
42729
List date: 19.06.2025
  • KONEISTO CONSULTING
  • KONEISTO INTERNATIONAL OY
  • KONEISTO TECHNOLOGY
Country: FI
Address: Hirsalantie 11, Jorvas, 02420; Salmitie 3, Masala, 02430
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
42730
List date: 19.06.2025
  • SAKOULINE, Alexandre
  • SAKULIN, Alexander
Country: FI
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
42731
List date: 19.06.2025
  • DREMOVA, Evgenia
Country: FI
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
42732
List date: 19.06.2025
  • HI-TECH KONEISTO INTERNATIONAL OY
Country: FI
Address: Hirsalantie 11, Jorvas, 02420
Remark: (Linked To: DREMOVA, Evgenia)
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
42733
List date: 19.06.2025
  • MASHOIL LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL
Country: RU
Address: d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, Moscow, 119017
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
42734
List date: 19.06.2025
  • AK DYULAK KEPITAL LTD PREDSTAVITELSTVO
  • DULAC CAPITAL LTD
  • PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
  • PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE
Country: CH; RU
Address: Arosastrasse 7, Zurich, 8008; Pr-kt Leningradskii, Moscow, 125167; Pr-kt Morskoi pom. 12-N, Saint Petersburg, 197110
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
42735
List date: 19.06.2025
  • SCHMUCKI, Anselm Oskar
  • SCHMUCKI, Oskar Anselm
  • SHMUKKI, Anselm Oskar
Country: AE; CH; RU; SG
Address: Moscow; RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah
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
21874 results found.