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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41082
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY RSK LABS
  • RSK LABS OOO
Country: RU
Address: 4 Lugovaya Street, Building 5, Office 19, Skolkovo Innovation Center Territory, Moscow, Moscow Region, 143026
Remark: (Linked To: SHMELEV, Alexey Borisovich)
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
41083
List date: 01.04.2026
  • STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
Country: UA
Address: 4 Victory Square, Melitopol, 72300; 51 Getmana Sahaidachnovo St., Melitopol, 72312
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
41084
List date: 01.04.2026
  • BUSEL, Nikita Petrovich
Country: UA
Address: Melitopol, Zaporizhzhia Region
Remark: (Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR)
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
41095
List date: 01.04.2026
  • PJSC ZAVOD TULA
  • PUBLIC JOINT STOCK COMPANY ZAVOD TULA
  • ZAVOD TULA PAO
Country: RU
Address: 28 F. Smirnov Street, Tula, Tula Region, 300041
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
41096
List date: 01.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT
  • OOO TAIMYRNEFTEGAZ-PORT
  • TAIMYRNEFTEGAZ-PORT LLC
  • TAYMYRNEFTEGAZ-PORT
Country: RU
Address: Office 307, Building 4, Dalnyaya Street, Dudinka, Taimyrski Dolgano-Nenetski District, Krasnoyarsk Territory, 647000
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
41097
List date: 01.04.2026
  • JSC KAZAN OPTICAL AND MECHANICAL PLANT
  • KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY
  • KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO
Country: RU
Address: 37 Lipatova St., Kazan, Tatarstan Republic, 420075
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
41098
List date: 01.04.2026
  • ENIKS AO
  • JOINT STOCK COMPANY ENIKS
  • JSC ENIKS
Country: RU
Address: 120 Korolenko St., Kazan, Tatarstan Republic, 420094
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
41102
List date: 01.04.2026
  • KONDRATIEV, Veniamin Ivanovich
  • KONDRATYEV, Veniamin Ivanovich
Country: RU
Address: Krasnodar Territory
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
41103
List date: 01.04.2026
  • SHUMKOV, Vadim Mikhailovich
  • SHUMKOV, Vadim Mikhaylovich
Country: RU
Address: Kurgan Region
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
41104
List date: 01.04.2026
  • NOSOV, Sergey Konstantinovich
Country: RU
Address: Magadan Region
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
41105
List date: 01.04.2026
  • MELNICHENKO, Oleg Vladimirovich
Country: RU
Address: Penza Region
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
41106
List date: 01.04.2026
  • ZDUNOV, Artem Alekseyevich
  • ZDUNOV, Artyom Alekseyevich
Country: RU
Address: Mordovia Republic
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
41107
List date: 01.04.2026
  • CHIBIS, Andrey Vladimirovich
Country: RU
Address: Murmansk Region
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
41108
List date: 01.04.2026
  • BEZDUDNIY, Yuriy Vasilevich
  • BEZDUDNY, Yury Vasilevich
Country: RU
Address: Nenets Autonomous Area
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
41109
List date: 01.04.2026
  • NIKITIN, Gleb Sergeyevich
Country: RU
Address: Nizhniy Novgorod Region
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
41110
List date: 01.04.2026
  • BURKOV, Aleksandr Leonidovich
  • BURKOV, Oleksandr Leonidovych
Country: RU
Address: Omsk Region
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
41111
List date: 01.04.2026
  • CITADEL HOLDING
  • CITADEL LLC
  • CITADEL OOO
  • LIMITED LIABILITY COMPANY CITADEL
  • LLC TSITADEL
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL
  • TSITADEL GROUP
Country: RU
Address: Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow, 119607
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
41112
List date: 01.04.2026
  • CHEREPENNIKOV, Anton Andreevich
  • CHEREPENNIKOV, Anton Andreyevich
Country: RU
Address: 23-41 Bakuninskaya Street Apt. 100, Moscow, 105082
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
41113
List date: 01.04.2026
  • IKS HOLDING
  • LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
  • X-HOLDING
Country: RU
Address: Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, Moscow, Ramenki District, 119607
Remark: (Linked To: CHEREPENNIKOV, Anton Andreyevich)
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
41114
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY OSNOVA LAB
Country: RU
Address: Spartakovskaya square, house 14, building 2, Moscow, 105082
Remark: (Linked To: LIMITED LIABILITY COMPANY CITADEL)
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
23607 results found.