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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42070
List date: 15.10.2025
  • KOVROV MECHANICAL PLANT
  • KOVROV MECHANICAL PLANT PJSC
  • PJSC KMZ
Country: RU
Address: 26, Sotsialisticheskaya Street, Kovrov, Vladimirskaya oblast, 601909
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
42071
List date: 15.10.2025
  • FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC
  • FNPTS PO START IM MV PROTSENKO AO
  • JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO
  • JS FRPC PA START NAMED AFTER MV PROTSENKO
  • M V PROTSENKO PA START
Country: RU
Address: 1, Mira Prospekt, Zarechny, Penza Region, 442960
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
42072
List date: 15.10.2025
  • PATRIOT PMC
  • PATRIOT PRIVATE MILITARY COMPANY
Country: 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
42073
List date: 15.10.2025
  • KHUSNULLIN, Marat Shakirzyanovich
Country: 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
42074
List date: 15.10.2025
  • PAKERMANOV, Evgeni Markovich
  • PAKERMANOV, Evgeny Markovich
Country: RU
Remark: (Linked To: RUSATOM OVERSEAS JOINT STOCK 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
42075
List date: 15.10.2025
  • CHINA HEAD AEROSPACE TECHNOLOGY COMPANY
  • CHINA HEAD TECHNOLOGY CO
  • HEAD AEROSPACE GROUP
Country: CN
Address: 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing, 100021
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
42076
List date: 15.10.2025
  • U-TERRA LLC
  • YU-TERRA LLC
Country: RU
Address: d. 28 pom. 1 kom. 34, shosse Rublevskoe, Moscow, 121609
Remark: (Linked To: USM URBAN MINING 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
42077
List date: 15.10.2025
  • ZINCUM LLC
Country: RU
Address: zd. 1 k. 3, Zheleznogorsk, 307170
Remark: (Linked To: USM URBAN MINING 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
42078
List date: 15.10.2025
  • METALLOINVEST TRADING AG
  • MIT AG
Country: CH
Address: Alte Steinhauserstrasse 19 Cham, Zug, 6330
Remark: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
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
42079
List date: 15.10.2025
  • HAMRIYAH STEEL FREE ZONE COMPANY
  • HAMRIYAH STEEL FZC
Country: AE
Address: PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah
Remark: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
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
42080
List date: 15.10.2025
  • AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI
  • AKKERMAN CEMENT CA OOO
  • AKKERMAN CEMENT CENTRAL ASIA
  • AKKERMAN CEMENT TSA LLC
  • AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY
  • AKKERMANN TSEMENT TSA OOO
Country: UZ
Address: Sanoat hududi, Akhangaran
Remark: (Linked To: AKKERMAN CEMENT 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
42081
List date: 15.10.2025
  • CITY DEVELOPMENT LIMITED LIABILITY COMPANY
  • OOO SITI-DEVELOPMENT
Country: RU
Address: d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, Moscow, 123112
Remark: (Linked To: USM CITY 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
42082
List date: 15.10.2025
  • AKHANGARANCEMENT JOINT STOCK COMPANY
  • JOINT STOCK COMPANY OHANGARONSEMENT
  • OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA
Country: UZ
Address: Promzona, g. Akhangaran, Tashkent Province, 110300
Remark: (Linked To: AKKERMANN CEMENT CA 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
42083
List date: 15.10.2025
  • LIMITED LIABILITY COMPANY FORUM
  • OOO FORUM
Country: RU
Address: 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, Moscow Oblast, 141435
Remark: (Linked To: USMANOV, Alisher Burhanovich)
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
42084
List date: 15.10.2025
  • LIMITED LIABILITY COMPANY LAND TECHNOLOGIES
  • OOO ZEMELNYE TEKHNOLOGII
Country: RU
Address: 29 Vereyskaya Street, Building 134, Office V215, Khimki, Moscow Oblast, 121357
Remark: (Linked To: LIMITED LIABILITY COMPANY FORUM)
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
42085
List date: 15.10.2025
  • LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE
  • OOO NOVOGORSK NEDVIZHIMOST
Country: RU
Address: 15 Olimpiyskaya Street, Suite 14, Khimki, Moscow Oblast, 141435
Remark: (Linked To: LIMITED LIABILITY COMPANY FORUM)
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
42086
List date: 15.10.2025
  • MEGAFON PAO
Country: RU
Address: Pereulok Oruzheinyi, Dom 41, Moscow, Moscow Region, 127006
Remark: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING 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
42087
List date: 15.10.2025
  • JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH
  • JSC VPA TOCHMASH
  • TOCHMASH
  • VLADIMIR TOCHMASH
  • VPO TOCHMASH AO
Country: RU
Address: D. 1a Ul. Severnaya, Vladimir, 600007
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
42096
List date: 15.10.2025
  • HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
Country: RU
Address: Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, Moscow, Moscow Region, 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
42097
List date: 15.10.2025
  • MANAGEMENT COMPANY METALLOINVEST LLC
  • UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO
Country: RU
Address: Ulitsa Tsiolkovskogo 14/16, Korolev, Moscow Oblast, 141070
Remark: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
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.