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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44020
List date: 19.06.2025
  • DELTA-AERO TECHNICAL SERVICE CENTER LLC
  • LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
  • LLC TSTO DELTA-AERO
Country: RU
Address: Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37, Moscow, 108511
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Program: IFSR; NPWMD
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
44021
List date: 19.06.2025
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA
  • JSC SPE AEROSILA
  • NPP AEROSILA, AO
Country: RU
Address: 6, Zhdanov Str, Stupino, Moscow region, 142800
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Program: IFSR; NPWMD
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
44022
List date: 19.06.2025
  • AO ODK-STAR
  • JOINT STOCK COMPANY STAR
  • JSC UEC STAR
Country: RU
Address: Ul. Kuibysheva D. 140A, Perm, 614990
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Program: IFSR; NPWMD; 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
44023
List date: 19.06.2025
  • GOGERDCHIAN, Mehdi
  • GUGERDCHIAN, Mehdi
Country: IR
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Program: IFSR; NPWMD
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
44024
List date: 19.06.2025
  • OSOO PROGRESS LIDER
  • PROGRESS LEADER LLC
Country: KG
Address: Skryabina 39/1, Bishkek, 720001
Remark: (Linked To: LIMITED LIABILITY COMPANY SIAISI)
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
44025
List date: 19.06.2025
  • A'INI, Hosein Omid
  • A'INI, Husayn
  • AYINI, Hosein
Country: IR
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Program: IFSR; NPWMD
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
44026
List date: 19.06.2025
  • TOKDEMIR, Mehmet
Country: TR
Address: Istanbul
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Program: IFSR; NPWMD
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
44027
List date: 19.06.2025
  • AYKUT, Alaaddin
Country: TR
Address: Istanbul
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Program: IFSR; NPWMD
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
44028
List date: 19.06.2025
  • ZAO GTME TEKHNOLOGII
Country: KG
Address: Str. Fatyanova 43, Bishkek, 720001
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
44029
List date: 19.06.2025
  • JIMENEZ CASTRO, Mario Alberto
  • KASTOR
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
44030
List date: 19.06.2025
  • CARGOLINE LLC
  • OSOO KARGOLAYN
Country: KG
Address: Str. Shabdan Baatyra 27/1, Bishkek, 720001
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
44031
List date: 19.06.2025
  • AKHK
  • ALEKSINSKII KHIMICHESKII KOMBINAT
  • ALEKSINSKY CHEMICAL COMBINE
  • ALEKSINSKY CHEMICAL PLANT
Country: RU
Address: pl. Pobedy D. 21, Aleksin, 301361
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
44032
List date: 19.06.2025
  • AO TPZ
  • JOINT STOCK COMPANY TULA CARTRIDGE WORKS
  • TULA CARTRIDGE PLANT
  • TULAMMO
Country: RU
Address: ul. Marata D. 47 B, Tula, 300004
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
44033
List date: 19.06.2025
  • FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT
  • KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD
  • KGKPZ
Country: RU
Address: ul. Pervogo Maya D. 14, Kazan, 420032
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
44034
List date: 19.06.2025
  • TAMBOV GUNPOWDER PLANT
  • TAMBOV POWDER PLANT
  • TAMBOVSKII POROKHOVOI ZAVOD
  • TPZ
Country: RU
Address: PR-kt Truda D.23, Kotovsk, 393190
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
44035
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK
  • LLC RPC OPTOLINK
  • NPK OPTOLINK LLC
  • OOO NPK OPTOLINK
  • OPTOLINK RPC LLC
  • SCIENTIFIC PRODUCTION COMPANY OPTOLINK
  • SPC OPTOLINK
Country: RU
Address: 6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124489; Arzamas; Pr-d 4806 d. 5, g. Zelenograd, Moscow, 124498; Saratov
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
44036
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE
  • AO KB ARSENAL
  • M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY
Country: RU
Address: ul. Komsomola, D.1-3, Saint Petersburg, 195009
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
44038
List date: 19.06.2025
  • ARSENAL MACHINE BUILDING PLANT OJSC
  • ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
  • MZ ARSENAL OAO
  • MZ ARSENAL PAO
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL
Country: RU
Address: 1-3, Komsomola Street, Saint Petersburg, 195009
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
44039
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAYA KORPORATSIYA SISTEMY PRETSIZIONNOGO PRIBOROSTROENIYA
  • AO NPK SPP
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
  • JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
  • JSC RPC PSI
  • SCIENTIFIC AND INDUSTRIAL CORPORATION PRECISION INSTRUMENT SYSTEMS
Country: RU
Address: ul. Aviamotornaya D. 53, Moscow, 111024
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
44041
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL
  • AO OKB FAKEL
  • JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL
  • JSC EDB FAKEL
Country: RU
Address: Moskovskii PR D. 181, Kaliningrad, 236001
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.