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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44056
List date: 19.06.2025
  • KOIJEE, Jefferson
  • KOIJEE, Jefferson Tamba
Country: LR
Address: 21 Street Sinkor, Monrovia
Program: GLOMAG
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
44076
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY RN KAT
Country: RU
Address: Ul. Tekhnicheskaya D. 32, Korpus 159, Pom. 2, Sterlitamak, 453110
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
44077
List date: 19.06.2025
  • KNT GROUP
  • LIMITED LIABILITY COMPANY KNT KAT
Country: RU
Address: Ul. Kommunisticheskaya D. 116, Kv. 48, Sterlitamak, 453100
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
44078
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY UMMC NFMP
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM
  • UGMK OTSM OOO
  • UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Petrova D. 59, Lit. D., Verkhnyaya Pyshma, 624092; str. 1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region, 624091
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
44079
List date: 19.06.2025
  • JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA
  • UMMC
Country: RU
Address: 1, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region, 624091
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
44080
List date: 19.06.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK BU
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU
  • FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN ACADEMY OF SCIENCES
  • IFTT RAN
  • INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES SSSR
  • ISSP RAS
  • OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: d. 2, ul. Akademika Osipyana, Chernogolovka, Moskovskaya Obl, 142432
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
44081
List date: 19.06.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK
  • ILF SO RAN FGBU
  • ILP SB RAS
  • INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS
  • INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
  • INSTITUTE OF LASER PHYSICS SB RAS
Country: RU
Address: 15B, prospekt Akademika Lavrenteva, Novosibirsk, Novosibirskaya Obl., 630090
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
44082
List date: 19.06.2025
  • A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK
  • GPI RAS
  • IOF RAN
  • IOF RAN FGBU
  • PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS
  • PROKHOROV GENERAL PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
  • RUSSIAN ACADEMY OF SCIENCES - ALEXANDR MIKHAILOVICH PROKHOROV GENERAL PHYSICS INSTITUTE
Country: RU
Address: d. 38, ul. Vavilova, Moscow, 119991
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
44083
List date: 19.06.2025
  • CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
  • LIMITED LIABILITY COMPANY SUPERCONDUCTING NANOTECHNOLOGY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII
  • SCONTEL
  • SKONTEL AO
  • SKONTEL OOO
Country: RU
Address: 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo, Moscow, 119021
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
44084
List date: 19.06.2025
  • FEDERAL GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK UCH
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK
  • FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES
  • FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES
  • FITS KAZNTS RAN
  • FITS KAZNTS RAN FGBU
  • FRC KAZSC RAS
Country: RU
Address: d. 2/31, ul. Lobachevskogo, Kazan, Tatarstan Republic, 420111
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
44085
List date: 19.06.2025
  • ISCPC LLC
  • LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST
Country: RU
Address: Ul. Levyi Bereg D. 6, Ishimbay, 453203
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
44086
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT
  • STERLITAMAKSKII ZAVOD KATALIZATOROV
  • SZK OOO
Country: RU
Address: Ul. Tekhnicheskaya 32, Sterlitamak, 453110
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
44087
List date: 19.06.2025
  • BINP SB RAS
  • BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB RAS
  • BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT YADERNOL FIZIKI IM. G.I. BUDKERA SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK
  • INSTITUTE OF NUCLEAR PHYSICS OF THE SIBERIAN BRANCH OF THE USSR ACADEMY OF SCIENCE
  • IYAF SO RAN FGBU
Country: RU
Address: Prospkt Akademika Lavrentyeva D 11, Novosibirsk, 630090
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
44088
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO URALELEKTROMED
  • JOINT STOCK COMPANY URALELEKTROMED
  • OPEN JOINT STOCK COMPANY URALELECTROMED
  • URALELEKTROMED AO
  • URALELEKTROMED JSC
  • URALELEKTROMED PUBLIC JOINT STOCK COMPANY
Country: RU
Address: 1, Lenin Street, Lugovskoy, 624091; 1, prospekt Uspenski Verkhnyaya Pyshma, Sverdlovsk region, 624091
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
44089
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR
  • TNNTS LIMITED LIABILITY COMPANY
  • TPRC LIMITED LIABILITY COMPANY
Country: RU
Address: d. 42, ul. Maksima Gorkogo Tyumen, Tyumen region, 625048
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
44090
List date: 19.06.2025
  • GAZAVTOMATIKA
  • JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA
Country: RU
Address: 25, Savvinskaya Naberezhnaya, Moscow, 119435; d. 3 pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow, Moscow, 117405
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
44091
List date: 19.06.2025
  • AO NPP VNIIGIS
  • JOINT STOCK COMPANY NPP VNIIGIS
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING
Country: RU
Address: 1, ul. Gorkogo Oktyabrski, Bashkortostan Republic, 452614
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
44092
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY RUSTMASH
Country: RU
Address: Ul. Lenina D. 1, Korp. 120, Taldom, 141960
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
44093
List date: 19.06.2025
  • JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA
  • NEFTEGAZAVTOMATIKA AO
Country: RU
Address: Shosse Varshavshoe 39, Moscow, 113105
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
44094
List date: 19.06.2025
  • GAZNEFTEMASH LLC
  • LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH
  • PKF GAZNEFTEMASH
Country: RU
Address: Km Kievskoe Shosse 22-1, Domovladenie 4, Str. 5, Moscow, 108811
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.