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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42009
List date: 15.10.2025
  • EKSPERT
  • NPK EXPERT
  • RSV-EKSPERT OOO
Country: RU
Address: Festivalnaya d. 41, k. 2, 1 etazh, Moscow; ul. Voskhod d. 26/1, kabinet 101, Novosibirsk, 630102
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
42010
List date: 15.10.2025
  • EFIMOV, Anton Anatolevich
  • EFIMOV, Anton Anatolyevich
Country: EE; ES; RU
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
42011
List date: 15.10.2025
  • ELFARO OU
  • OU INELSO
Country: EE
Address: Vesse Poik 4D, Tallinn, 11415
Remark: (Linked To: EFIMOV, Anton Anatolyevich)
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
42016
List date: 15.10.2025
  • MIDAS RESOURCES
  • MIDAS RESSOURCES
  • MIDAS RESSOURCES LIMITED LIABILITY
  • MIDAS RESSOURCES MINING COMPANY
  • MIDAS RESSOURCES SARLU
  • MIDAS RESSOURCES SURL
  • MIDAS SURL
Country: CF
Address: Bangui; Ndassima
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
42017
List date: 15.10.2025
  • FIROV, Alim Khazkhismelovich
Country: RU
Remark: (Linked To: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY)
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
42018
List date: 15.10.2025
  • DEXIAS LIMITED LIABILITY COMPANY
  • DEXIAS LLC
  • MAINBOX LIMITED LIABILITY COMPANY
  • MAINBOX LLC
  • TSOFT LLC
  • TSOFT OOO
Country: RU
Address: Ul. Ryabinovaya D. 3, K. 2, KV. 261, Moscow, 121471
Remark: (Linked To: FIROV, Alim Khazkhismelovich)
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
42019
List date: 15.10.2025
  • FEDOROVSKOE LLC
  • FEDOROVSKOE OOO
  • RG NEDRA 1 LIMITED LIABILITY COMPANY
Country: RU
Address: 69 Novocheremushkinskaya St., Moscow, 117418
Remark: (Linked To: USM GOLD LIMITED LIABILITY COMPANY)
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
42020
List date: 15.10.2025
  • DIAM VILLE
  • DIAMVILLE
  • DIAMVILLE COMPANY
  • DIAMVILLE SAU
  • DIAMVILLE SAUAG
Country: CF
Address: Avenue of the Martyrs, 1st District, Bangui
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
42021
List date: 15.10.2025
  • YUESEM MARKIROVKA LIMITED LIABILITY COMPANY
  • YUESEM MARKIROVKA OOO
Country: RU
Address: d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, Moscow, 121609
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
42022
List date: 15.10.2025
  • DM, LLC
  • LIMITED LIABILITY COMPANY DM
Country: RU
Address: 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg, 195196; House 6, Litera A, Office 302, Tallinskaya Street, St. Petersburg City, 195196
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
42023
List date: 15.10.2025
  • INDUSTRIAL RESOURCES GENERAL TRADING
  • INDUSTRIAL RESOURCES GENERAL TRADING LLC
Country: AE
Address: Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai; P.O. Box 74345, Dubai
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
42024
List date: 15.10.2025
  • UDOKAN COPPER LLC
Country: RU
Address: ul. Fabrichnaya d. 1, Pos. Udokan, 674159
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
42025
List date: 15.10.2025
  • USM CEMENT LLC
Country: RU
Address: d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
42026
List date: 15.10.2025
  • MEXPACKING
  • MEXPACKING SOLUTIONS
Country: MX
Address: Calle 2DA, Numero Exterior 5211, Colonia Santa Rosa, Chihuahua, 31050; Calle Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, Chihuahua, 31220
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
42027
List date: 15.10.2025
  • MARTINEZ TREVIZO, Mario Ernesto
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
42028
List date: 15.10.2025
  • RODRIGUEZ ALMEIDA, Cinthia Adriana
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
42029
List date: 15.10.2025
  • MACIAS TREVIZO, Ernesto Alonso
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
42030
List date: 15.10.2025
  • USM GOLD LIMITED LIABILITY COMPANY
Country: RU
Address: d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
42031
List date: 15.10.2025
  • LIMITED LIABILITY COMPANY USM TELECOM
  • OOO YUESEM TELEKOM
Country: RU
Address: Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
42032
List date: 15.10.2025
  • DIGITAL INVEST LIMITED LIABILITY COMPANY
  • OOO DIDZHITAL INVEST
Country: RU
Address: 28 Rublevskoye Highway, Floor 13, Room 21, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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
23223 results found.