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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45588
List date: 22.08.2025
  • PLANAR JOINT STOCK COMPANY
  • PLANAR JSC KBTEM
  • PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING
Country: BY
Address: 2 Partizanskii Ave, 2-31 Bldg, Minsk, 220033
Program: BELARUS-EO14038
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
45589
List date: 22.08.2025
  • GAZPROMNEFT NTC
  • GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
  • GAZPROMNEFT STC LLC
Country: RU
Address: Ul. Galernaya D. 5A, Saint Petersburg, 190000
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
45590
List date: 22.08.2025
  • GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY
Country: RU
Address: Pr-Kt Gubkina D. 1, Omsk, 644040
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
45591
List date: 22.08.2025
  • IRS LASER TECH
  • IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY
  • IRS LAZER TEKHNOLODZHI
Country: RU
Address: Ul. Komsomolskaya D. 19, Berezovskiy, 623704
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
45592
List date: 22.08.2025
  • LTD NTC PRIVODNAYA TEKHNIKA
  • NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA
  • NTTS PRIVODNAYA TEKHNIKA
  • SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. 40-Letiya Oktyabrya D. 19, 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
45609
List date: 22.08.2025
  • RADFAR, Amir
Country: IR
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
45610
List date: 22.08.2025
  • 'ABD-AL-DA'IM, Muhammad Ahmad
  • ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad
  • ABD EL DAIM, Mohamed Ahmed
  • ABDUL DA'IM NASRALLAH, Mohammed Ahmed
  • ABID AL DAIM NASR ALLAH, Mohammad Ahmad
  • ABID ALDAIM NASR ALLAH, Mohammad Ahmad
  • NASRALLAH, Mohammed
  • NASRALLAH, Muhammad
  • NASR, Muhammad
Country: QA
Remark: (Linked To: HAMAS)
Program: SDGT
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
45611
List date: 22.08.2025
  • SOLEIMANI, Vahid
Country: IR
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
45612
List date: 22.08.2025
  • IRIAF
  • ISLAMIC REPUBLIC OF IRAN AIR FORCE
  • NAHAJA
Country: IR
Address: Doshan Tappeh Air Base, Tehran, Tehran Province
Program: IRAN-CON-ARMS-EO
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
45613
List date: 22.08.2025
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA
  • SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Country: RU
Address: 10, Leontievskiy Pereulok, Moscow, 125009; 13/1 Mokhovaya St, Moscow, 125009
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
45614
List date: 22.08.2025
  • ITECMA
  • ITEKMA OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY
Country: RU
Address: D. 2 K. 121, Ul. Zavodskaya (Klimovsk Mkr.), Podolsk, 142181
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
45618
List date: 22.08.2025
  • URALDOMNOREMONT EKATERINBURG
Country: RU
Address: Ul. Kolmogorova D. 3, Yekaterinburg, 620034; Ul. Kultury D.8, Kom. 36, Yekaterinburg, 620143
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
45619
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
  • TEK KOM MANUFACTURING LLC
Country: RU
Address: Nab. Presnenskaya D. 10, BTS Bashnya Na Naberezhnoi, Blok S, 52 Floor, Moscow, 123317; Str. 1V, Pom.2.11, Promzona Borovlevo 2, 179540
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
45620
List date: 22.08.2025
  • CJSC MAGNITOGORSK MILL ROLLS PLANT
  • CJSC MMRP
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV
  • ZAO MZPV
Country: RU
Address: Ul. Kirova D. 93, Pom. 8, Magnitogorsk, 455002; Ul. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh Izlozhnits, Pom. 8, Magnitogorsk, 455000
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
45621
List date: 22.08.2025
  • AKTSIONERNOE OBSHCHESTVO RUST 95
  • AO RUST 95
Country: RU
Address: Ul. Severnaya D. 12, Kolpino, 196655
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
45628
List date: 22.08.2025
  • BALTPROMSERVIS
Country: RU
Address: Ul. Kaspiiskaya D. 22, K. 1 Str. 3, Pomeshch. I Kom. 6-12, Moscow, 115304
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
45629
List date: 22.08.2025
  • STAN LLC
Country: RU
Address: Ul. Sushchevskii Val D. 18, Moscow, 127018
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
45630
List date: 22.08.2025
  • STANKOMASHSTROI
  • STANKOMASHSTROY
Country: RU
Address: Ul. Germana Titova D. 9, Penza, 440600
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
45631
List date: 22.08.2025
  • STANKOPROM OOO
Country: RU
Address: Pr-kt Leninskii D. 160, Office 133, Voronezh, 394033
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
45632
List date: 22.08.2025
  • PUBLIC JOINT STOCK COMPANY SASTA
Country: RU
Address: Ul. Pushkina D.21, Sasovo, 391434
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
21705 results found.