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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45931
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45932
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY SPETSTECHNOTRADE
Country: RU
Address: 11 Mekhanizatorskiy Lane, Office 105, Izhevsk, 426028
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
45933
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY NANOCHIP
Country: RU
Address: 142 Bolokolamskoe Highway, Office 468, Moscow, 125464
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
45934
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY ZALA AERO
  • ZALA AERO GROUP
Country: RU
Address: 9 Salyama Adilya St., Office 3, Moscow, 123154
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
45935
List date: 22.08.2025
  • AL-ATILI, Ma'ad Ibrahim Muhammad Rashid
  • IBRAHIM MUHAMMAD RASHID, Ma'ad
Address: region: west bank
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
45936
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY N CHIP MSK
  • LLC NANOCHIP MSK
Country: RU
Address: 3 Musorgskovo St., Floor 3, Room 317, Moscow, 127490
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
45937
List date: 22.08.2025
  • ZAKHAROV, Aleksandr Vyacheslavovich
  • ZAKHAROV, Alexander Vyacheslavovich
Country: RU
Address: 272 Pushkinskaya Street, Apt 41, Izhevsk, 426008
Remark: (Linked To: LIMITED LIABILITY COMPANY ZALA AERO)
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
45938
List date: 22.08.2025
  • MILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE
  • PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY
Country: RU
Address: 19 Znamenka St., Building 4, Office 402, Moscow, 119160
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
45939
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 247, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45940
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
  • LLC SPUTNIK SP
Country: RU
Address: 12 Gavanskaya St., Room 2B, Suite 5N, Office 2, Saint Petersburg, 199106
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
45941
List date: 22.08.2025
  • DREAM LITE TRADING LLC
Country: AE
Address: PO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubai
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
45942
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45943
List date: 22.08.2025
  • LAZERNYE KOMPONENTY OOO
  • LLC LASER COMPONENTS
Country: RU
Address: Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, Moscow, 117105
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
45944
List date: 22.08.2025
  • AVIATOR RC
  • LIMITED LIABILITY COMPANY ENTEP
Country: RU
Address: 12 Bianki St., Building 2, Room 112, Moscow, 108811
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
45945
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5
Country: RU
Address: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45946
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Country: RU
Address: 13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, Moscow, 127238
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
45947
List date: 22.08.2025
  • ZAKHAROV, Nikita Aleksandrovich
Country: RU
Address: 272-41 Pushkinskaya St., Izhevsk, 426008
Remark: (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
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
45948
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6
Country: RU
Address: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45949
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY ORELMETALLPOYLMER
Country: RU
Address: 45 Olkhovskaya St., Building 3, Floor 1, Room 1, Office 10, Moscow, 105066
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
45950
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS
  • LLC NPC EOMS
  • NPK EOMS
Country: RU
Address: d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, Moscow, 117105
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.