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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44851
List date: 21.08.2025
  • OOO SOLAR SEKYURITI
  • ROSTELEKOM SOLAR
  • RT SOLAR
Country: RU
Address: Per. Nikitskiy, 7c1, Moscow, 125009; Ul. Vyatskaya, 35/4 Bts Vyatka, Moscow, 127015
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
44852
List date: 21.08.2025
  • VERTIKAL LIMITED
Country: RU
Address: Pr-Kt Moskovskii D. 148, Lit. D, Pomeshch. 8, Saint Petersburg, 196084
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
44853
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY STRELOI
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI
  • STRELOI OOO
  • STRELOY LLC
Country: RU
Address: Per. Dmitrovskii D. 13, Office 7, Saint Petersburg, 191025
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
44854
List date: 21.08.2025
  • SIBERICA OY
Country: FI
Address: Hakintie 7A, Vantaa, Uusimaa, 01380
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
44855
List date: 21.08.2025
  • BUZIN, Ilya Andreevich
  • BUZIN, Ilya Andreyevich
Country: RU
Remark: (Linked To: VERTIKAL LIMITED)
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
44856
List date: 21.08.2025
  • TEMIN, Gabriel
Country: FI; FR
Remark: (Linked To: SIBERICA OY)
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
44857
List date: 21.08.2025
  • TEMIN, Catherine Esther
Country: FI
Remark: (Linked To: SIBERICA OY)
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
44858
List date: 21.08.2025
  • LUMINOR LOGISTICS
  • LUMINOR OY
Country: FI
Address: Hakintie 7A, Vantaa, Uusimaa, 01380
Remark: (Linked To: TEMIN, Gabriel)
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
44861
List date: 21.08.2025
  • OOO VMK
Country: RU
Address: Samara; ul. im Kutyakova I.S. d. 64a, office 32A, Saratov, 410012
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
44862
List date: 21.08.2025
  • AO OMK
  • JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY
Country: RU
Address: Nab. Ozerkovskaya D. 28, Str. 2, Moscow, 115184
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
44864
List date: 21.08.2025
  • KRIVORUCHKO, Ekaterina Vladimirovna
  • TOROPOVA, Ekaterina Vladimirovna
  • TOROPOVA, Yekaterina
Country: RU
Remark: (Linked To: KRIVORUCHKO, Aleksei Yurievich)
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
44865
List date: 21.08.2025
  • AHMADINEJAD, Mahmood
  • AHMADI NEJAD, Mahmoud
  • AHMADINEJAD, Mahmoud
  • AHMADI-NEJAD, Mahmud
  • AHMADINEJHAD, Mahmoud
  • AHMADINEZHAD, Mahmoud
  • AHMEDINEJAD, Mahmud
Country: IR
Address: Tehran
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: HOSTAGES-EO14078; IRAN
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
44866
List date: 21.08.2025
  • AK BARS BANK
  • AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO
  • JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
Country: RU
Address: D. 1, ul. Dekabristov, Kazan, 420066
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
44867
List date: 21.08.2025
  • DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Country: TR
Address: Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya
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
44869
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO PLUTON
Country: RU
Address: Ul. Nizhnyaya Syromyatnicheskaya D. 11, Moscow, 105120
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
44870
List date: 21.08.2025
  • AO AGD DAIMONDS
  • JSC AGD DIAMONDS
Country: RU
Address: Pr-Kt Troitski D.168, Arkhangel'sk, 163001
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
44871
List date: 21.08.2025
  • GRIB DIAMONDS
Country: BE
Address: Schupstraat 21, Antwerpen, 2018
Remark: (Linked To: JSC AGD DIAMONDS)
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
44872
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO SVETLANA ROST
  • SVETLANA ROST JOINT STOCK COMPANY
Country: RU
Address: d.27 Prospekt Engelsa, Saint Petersburg, 194156
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
44873
List date: 21.08.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS
  • ROST PROGRESS OOO
Country: RU
Address: d.27 Prospekt Engelsa, Saint Petersburg, 194156
Remark: (Linked To: SVETLANA ROST 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
44875
List date: 21.08.2025
  • JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW
  • JSC SEZ TECHNOPOLIS MOSCOW
  • SEZ ZELENOGRAD
  • TVZ ZELENOGRAD
Country: RU
Address: Per. Pechatnikov D. 12, Moscow, 107045
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
21693 results found.