User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
44857
List date: 27.04.2025
  • TEMIN, Catherine Esther
Country: FI
Remark: (Linked To: SIBERICA OY)
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
44858
List date: 27.04.2025
  • LUMINOR LOGISTICS
  • LUMINOR OY
Country: FI
Address: Hakintie 7A, Vantaa, Uusimaa, 01380
Remark: (Linked To: TEMIN, Gabriel)
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
44861
List date: 27.04.2025
  • OOO VMK
Country: RU
Address: Samara; ul. im Kutyakova I.S. d. 64a, office 32A, Saratov, 410012
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
44862
List date: 27.04.2025
  • AO OMK
  • JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY
Country: RU
Address: Nab. Ozerkovskaya D. 28, Str. 2, Moscow, 115184
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
44864
List date: 27.04.2025
  • KRIVORUCHKO, Ekaterina Vladimirovna
  • TOROPOVA, Ekaterina Vladimirovna
  • TOROPOVA, Yekaterina
Country: RU
Remark: (Linked To: KRIVORUCHKO, Aleksei Yurievich)
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
44865
List date: 27.04.2025
  • AHMADINEJAD, Mahmood
  • AHMADI NEJAD, Mahmoud
  • AHMADINEJAD, Mahmoud
  • AHMADI-NEJAD, Mahmud
  • AHMADINEJHAD, Mahmoud
  • AHMADINEZHAD, Mahmoud
  • AHMEDINEJAD, Mahmud
Country: IR
Address: Tehran
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: HOSTAGES-EO14078; IRAN
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
44866
List date: 27.04.2025
  • AK BARS BANK
  • AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO
  • JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
Country: RU
Address: D. 1, ul. Dekabristov, Kazan, 420066
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
44867
List date: 27.04.2025
  • DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Country: TR
Address: Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya
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
44869
List date: 27.04.2025
  • AKTSIONERNOE OBSHCHESTVO PLUTON
Country: RU
Address: Ul. Nizhnyaya Syromyatnicheskaya D. 11, Moscow, 105120
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
44870
List date: 27.04.2025
  • AO AGD DAIMONDS
  • JSC AGD DIAMONDS
Country: RU
Address: Pr-Kt Troitski D.168, Arkhangel'sk, 163001
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
44871
List date: 27.04.2025
  • GRIB DIAMONDS
Country: BE
Address: Schupstraat 21, Antwerpen, 2018
Remark: (Linked To: JSC AGD DIAMONDS)
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
44872
List date: 27.04.2025
  • AKTSIONERNOE OBSHCHESTVO SVETLANA ROST
  • SVETLANA ROST JOINT STOCK COMPANY
Country: RU
Address: d.27 Prospekt Engelsa, Saint Petersburg, 194156
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
44873
List date: 27.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS
  • ROST PROGRESS OOO
Country: RU
Address: d.27 Prospekt Engelsa, Saint Petersburg, 194156
Remark: (Linked To: SVETLANA ROST 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
44875
List date: 27.04.2025
  • JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW
  • JSC SEZ TECHNOPOLIS MOSCOW
  • SEZ ZELENOGRAD
  • TVZ ZELENOGRAD
Country: RU
Address: Per. Pechatnikov D. 12, Moscow, 107045
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
44876
List date: 27.04.2025
  • FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS
  • RNIIRS
Country: RU
Address: ul. Nansena d. 130, Rostov-na-Donu, 344038
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
44877
List date: 27.04.2025
  • AO AVTOVAZ
  • JOINT STOCK COMPANY AVTOVAZ
  • OPEN JOINT STOCK COMPANY AVTOVAZ
Country: RU
Address: Sh. Yuzhnoe D. 36, Tol'yatti, 445024
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
44878
List date: 27.04.2025
  • CLOSED JOINT STOCK COMPANY RENO RUSSIA
  • JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH
  • JSC MAF MOSKVICH
  • MOSCOW AUTOMOBILE PLANT MOSKVICH AO
Country: RU
Address: Pr-Kt Volgogradskii D. 42, K. 36, Moscow, 109316
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
44879
List date: 27.04.2025
  • LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR
  • LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR
  • MZ TONAR
  • OOO MZ TONAR
Country: RU
Address: Ul. 1-Aya Leninskaya D. 76 A, Srednyaya Matrenka, 142635
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
44880
List date: 27.04.2025
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS
  • PUBLIC JOINT STOCK COMPANY SOLLERS
  • SOLLERS PUBLIC JOINT STOCK COMPANY
Country: RU
Address: Moscow International Business Centre, Northern Tower, 10, Testovskaya Street, Moscow, 123317
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
44881
List date: 27.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING
Country: RU
Address: Pr. Ryazanskii D. 24, Korp. 2, Moscow, 109428
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
21720 results found.