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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44962
List date: 21.08.2025
  • MOFAKHAMI, Hassan
  • SHAHRASHTANI, Hasan
  • SHAHRASHTANI, Hassan Mofakhmi
  • SHAHRESTANI, Hassan Mofakhami
Country: IR
Address: No. 16, Shahid Ahmad Mohammadi Alley, Rasht, Gilan Province
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
44963
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM
  • AO GAZSTROYPROM
  • GAZSTROIPROM AO
  • JOINT STOCK COMPANY GAZSTROYPROM
Country: RU
Address: Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, Saint Petersburg, 196084
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
44964
List date: 21.08.2025
  • BALTINFOKOM
  • LIMITED LIABILITY COMPANY BALTINFOCOM
  • LIMITED LIABILITY COMPANY BALTINFOKOM
  • LLC BALTINFOCOM
  • OOO BALTINFOKOM
Country: RU
Address: 7H, 71, Komstromskoy Avenue, Saint Petersburg, 194214; Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N, Saint Petersburg, 194214
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
44965
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT
  • MOSINZHPROEKT AO
  • MOSINZHPROEKT JSC
Country: RU
Address: B-R Khodynskii D.10, Moscow, 125252; Per. Sverchkov D. 4/1, Moscow, 101000
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
44966
List date: 21.08.2025
  • JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON
  • JSC NPO ECHELON
Country: RU
Address: D. 24 Str. 1, Ul. Elektrozavodskaya, Moscow, Russia, 107023
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
44967
List date: 21.08.2025
  • JSC TIKHORETSK MACHINE BUILDING PLANT
  • OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO
  • TMCP V.V. VOROVSKY
  • TMZ IM. V.V. VOROVSKOGO PAO
  • V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY
Country: RU
Address: 3, Sokolnicheskaya Street, Moscow, 107014; Krasnoarmeyskaya St., 67, Tikhoretsk, Krasnodar Territory, 352127
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
44968
List date: 21.08.2025
  • KIROVSKII ZAVOD
  • KIROVSKI ZAVOD OAO
  • KIROVSKI ZAVOD PAO
  • KIROVSKY ZAVOD GROUP
  • KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD
Country: RU
Address: PR-KT Stachek D. 47, Saint Petersburg, 198097
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
44969
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII
  • BASHVZRYVTECHNOLOGII JSC
  • BVT AO
  • JSC BVT
Country: RU
Address: Ul. Rabochaya D. 42, Samara, 443041; Ul. Rostovskaya D. 18, Ufa, Republic of Bashkortostan, 450071
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
44970
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO GRUPPA GMS
  • GRUPPA GMS OAO
  • HMS GROUP JSC
  • INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO
  • JOINT STOCK COMPANY HMS GROUP
Country: RU
Address: Ul. Chayanova D. 7, Moscow, 125047
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
44971
List date: 21.08.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA
  • TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY
  • TRANSSTROIMEKHANIZATSIYA OOO
  • TRANSSTROYMEKHANIZATSIYA
Country: RU
Address: Ul. Kievskaya D. 7, Moscow, 121059
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
44972
List date: 21.08.2025
  • KOCHKIN, Aleksander Viktorovich
  • KOCHKIN, Alexander Viktorovich
Country: RU
Remark: (Linked To: NPK TEKHMASH OAO)
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
44973
List date: 21.08.2025
  • AVTODOR GK
  • GOSUDARSTVENNAYA KOMPANIYA AVTODOR
  • GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI
  • RUSSIAN HIGHWAYS STATE COMPANY
Country: RU
Address: B-R Strastnoi D. 9, Moscow, 127006
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
44974
List date: 21.08.2025
  • SHEVELIN, Pavel Pavlovich
Country: RU
Address: Nikolay Sokolov Street, Building 40, Apartment 57, St. Petersburg
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
44975
List date: 21.08.2025
  • AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA
  • DUBNA ENGINEERING PLANT
  • DUBNA MACHINE BUILDING PLANT
  • JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV
Country: RU
Address: ul. Zhukovsky, d. 2, str. 1, Dubna, Moscow Region, 141983
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
44976
List date: 21.08.2025
  • CHTZ URALTRAK
  • LLC CHELYABINSK TRACTOR PLANT URALTRAK
Country: RU
Address: 3 Lenin Ave, office 1, Chelyabinsk, 454007
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
44977
List date: 21.08.2025
  • OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ
Country: RU
Address: 10 Filatova Street, Murom City, 602252
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
44978
List date: 21.08.2025
  • 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY
  • JSC 61ST ARMOR REPAIR PLANT
  • OJSC 61 BTRZ
Country: RU
Address: 11 Zavodskaya dor., Strelna, St. Petersburg, 198515
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
44979
List date: 21.08.2025
  • 71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE
Country: RU
Address: 39 Levashov St., Ramensky City, 140145
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
44980
List date: 21.08.2025
  • 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE
Country: RU
Address: Bldng 12, Camp No. 69, Kamensk-Shakhtinsky, 347800
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
44982
List date: 21.08.2025
  • PAWLOWSKA HANAFIN, Katarzyna Ewa
  • PAWLOWSKA HANAFIN, Katerina
  • PAWLOWSKA, Katarzyna Ewa
  • PAWLOWSKA, Katerina
Country: AE
Remark: (Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond)
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.