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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43092
List date: 19.06.2025
  • DAOUD, Suleiman Cabdi
  • GOOBE, Saleban
  • GOOBE, Saleeban
  • GOOBE, Suleiman Daoud
Country: SO
Address: Lower Shabelle
Remark: (Linked To: AL-SHABAAB)
Program: SDGT
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
43093
List date: 19.06.2025
  • ACG FINANCE LIMITED
  • AQUILA CAPITAL GROUP
  • EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO
Country: CY; RU
Address: Elenion Building, Floor No: 2, Themistokli Dervi 5, Nicosia, 1066; d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, Moscow, 119435
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
43094
List date: 19.06.2025
  • SERGEEVA, Julia
  • SERGEEVA, Yulia Aleksandrovna
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
43095
List date: 19.06.2025
  • VELICHKO, Sergey Yevgenyevich
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
43096
List date: 19.06.2025
  • JOINT STOCK COMPANY POLIMETALL
  • JOINT STOCK COMPANY POLYMETAL
Country: RU
Address: prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, Saint Petersburg, 198216
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
43097
List date: 19.06.2025
  • PUBLIC JOINT STOCK COMPANY POLYUS
Country: RU
Address: Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801, Moscow, 123056
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
43098
List date: 19.06.2025
  • JOINT STOCK COMPANY POLYUS KRASNOYARSK
Country: RU
Address: 3 Krasina Street, Building 1, Moscow, 123056; Building 2B, Belinsky Street, Severo-Eniseyskiy, Severo-Eniseyskiy District, Krasnoyarsk Territory
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43099
List date: 19.06.2025
  • JOINT STOCK COMPANY POLYUS ALDAN
Country: RU
Address: 14 Stroitelnaya Street, Nizhniy Kuranakh Town, 678940
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43100
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY POLYUS SERVICE
Country: RU
Address: d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, Moscow, 123056
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43101
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS
  • MC POLYUS LLC
Country: RU
Address: d. 3 str. 1 kab. 801, ul. Krasina, Moscow, 123056
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43102
List date: 19.06.2025
  • TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY
  • TAGRAS BIZNESSERVIS OOO
Country: RU
Address: Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, Tartarstan Republic, 423465
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
43104
List date: 19.06.2025
  • FORT CONSULTING OOO
  • FORT KONSALTING LIMITED LIABILITY COMPANY
Country: RU
Address: d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, Almetevsk, 423465
Remark: (Linked To: TAGRAS BIZNESSERVIS LIMITED LIABILITY 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
43105
List date: 19.06.2025
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA
  • NPO ANDROIDNAYA TEKHNIKA AO
  • SPA ANDROID TECHNICS
Country: RU
Address: Ulitsa Graivoronovskaya, Dom 23, Moscow, 109518
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
43106
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA
Country: RU
Address: ul. 8 Marta, d. 25 k. 1, str. 12, Magnitogorsk, Chelyabinskaya obl, 455010
Remark: (Linked To: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA)
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
43107
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY RYBINSKAYA VERF
Country: RU
Address: ul. Sudostroitelnaya, d. ZD. 1A, Rybinski raion, Sudoverf, Yaroslavskaya obl., 152978
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
43108
List date: 19.06.2025
  • SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY
  • SPETSIAL ELECTRONIK OOO
  • SPETSIAL ELEKTRONIK OOO
Country: RU
Address: 8A Aptekarskiy Avenue, Office 1-N, Room 1, St. Petersburg, 197022
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
43109
List date: 19.06.2025
  • LLC DKO ELEKTRONSCHIK
  • OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK
Country: RU
Address: 23 Novokhokhlovskaya St., Building 1, Office 324, Moscow, 109052
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
43110
List date: 19.06.2025
  • BRAUN, Sergey Sergeevich
  • KRAVTSOV, Sergei Sergeevich
  • KRAVTSOV, Sergej Sergeevich
  • KRAVTSOV, Sergey Sergeevich
Country: RU
Address: Karetny Ryad Street, House 2, 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
43111
List date: 19.06.2025
  • FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT
  • FSUE ATOMFLOT
Country: RU
Address: 1 Ter. Murmansk-17, 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
43112
List date: 19.06.2025
  • 223RD FLIGHT DETACHMENT
  • 223RD FLIGHT UNIT
  • 223RD STATE AIRLINE FLIGHT UNIT
  • FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
  • FGBU GAK 223 LETNYI OTRYAD MO RF
  • FGBU GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY OTRYAD MO RF
Country: RU
Address: Ul. aerodromnaya d. 2, str. 1, Shchelkovo, Shchelkovskii district, Moscow Region, 141103
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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.