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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45696
List date: 22.08.2025
  • SARMAD ELECTRONIC SEPAHAN COMPANY
  • SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY
  • SEPAHAN SARMAD ELECTRONIC
Country: IR
Address: First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, Isfahan City, Isfahan Province, 8138961456
Remark: (Linked To: QODS AVIATION INDUSTRIES)
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
45697
List date: 22.08.2025
  • OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA
Country: RU
Address: Sverdlovskii Trakt, 14 3 floor, Chelyabinsk, 454036; sh. Metallurgov, d. 33P, pom. 6, Chelyabinsk
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
45698
List date: 22.08.2025
  • AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
  • BALTIYSKAYA PROMISHLENNAYA KOMPANIYA
Country: RU
Address: 3rd Ribatskii lane, 3 production, St. Petersburg, 192177; Malaya Bukharestskaya str., 5, building 2/39, St. Petersburg, 192288; Prospekt Kultury, 49A, St. Petersburg, 195276
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
45699
List date: 22.08.2025
  • LEE, Emma
  • LI, Yongxin
Country: CN
Remark: (Linked To: RAYAN ROSHD AFZAR 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
45700
List date: 22.08.2025
  • YUNG, Stephen
  • YUNG, Yiu Wa
Country: CN
Address: Hong Kong
Remark: (Linked To: LI, Yongxin)
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
45701
List date: 22.08.2025
  • ICGOO ELECTRONICS LIMITED
Country: CN
Address: Unit 1-4, 8/F, Block B, Chung Mei Centre, 15B Hing Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: RAYBEAM OPTRONICS CO. LTD.)
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
45702
List date: 22.08.2025
  • DOBROV, Vadim Sergeevich
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN)
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
45703
List date: 22.08.2025
  • VYALOV, Aleksandr Aleksandrovich
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN)
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
45704
List date: 22.08.2025
  • ERMAKOV, Maksim Yuryevich
  • ERMAKOV, Maxim
Country: RU
Address: Moscow
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
45705
List date: 22.08.2025
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA KOMPANIYA FLAI BRIDZH
  • OOO TK FLY BRIDGE
Country: RU
Address: Pr-Kt Patsaeva, d. 7, k. 1, office 28/1, Dolgoprudnyy, 141707
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
45706
List date: 22.08.2025
  • ECITECH
  • ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES
  • TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA
Country: RU
Address: 2 Zavodskoy proezd, office 632, Fryazino, 141190
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
45707
List date: 22.08.2025
  • FREGAT OOO
Country: RU
Address: ul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A, Saint Petersburg, 191144
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
45708
List date: 22.08.2025
  • AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA
  • AO OEZ PPT ALABUGA
  • JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Country: RU
Address: Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, Yelabuga, Volga federal region, Republic of Tatarstan, 423600; ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, Tatarstan, 423600
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
45709
List date: 22.08.2025
  • ALBATROS LLC
  • ALBATROS OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS
Country: RU
Address: Pushkino; str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga, Yelabuga, Tatarstan, 423601
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
45710
List date: 22.08.2025
  • SHAGIVALEEV, Timur
  • SHAGIVALEEV, Timur Nailevich
Country: RU
Address: Tatarstan
Remark: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
45711
List date: 22.08.2025
  • FLOROV, Aleksei
  • FLOROV, Aleksei Vadimovich
Country: RU
Remark: (Linked To: ALBATROS OOO)
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
45712
List date: 22.08.2025
  • VORONKOV, Ilya
  • VORONKOV, Ilya Vladimirovich
Country: RU
Address: Pushkino
Remark: (Linked To: ALBATROS OOO)
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
45713
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY ALABUGA MACHINERY
  • LLC ALABUGA MACHINERY
Country: RU
Address: Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga, Volga federal region, Tatarstan
Remark: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
45714
List date: 22.08.2025
  • ALABUGA DEVELOPMENT OOO
  • LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT
Country: RU
Address: Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan
Remark: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
45715
List date: 22.08.2025
  • GEA OOO
  • LIMITED LIABILITY COMPANY GEA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA
Country: RU
Address: Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga, Volga federal region, Tatarstan
Remark: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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.