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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42720
List date: 16.10.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET
  • FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY
  • NATIONAL MINERAL RESOURCES UNIVERSITY
  • NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH
  • SAINT PETERSBURG MINING UNIVERSITY
  • SPGU GORNY UNIVERSITET FGBU
  • SPMI
Country: RU
Address: 2, 21st Line, St 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
42721
List date: 16.10.2025
  • LITVINENKO, Vladimir Stefanovic
  • LITVINENKO, Vladimir Stefanovich
Country: RU
Address: St. Petersburg
Remark: (Linked To: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY)
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
42722
List date: 16.10.2025
  • ALMETYEVSK STATE OIL INSTITUTE
  • GBOU VO AGNI
  • STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE
Country: RU
Address: ul. Lenina, d. 2, Almetyevsk, Republic of Tatarstan, 423450
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
42723
List date: 16.10.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM
  • NII POLYMEROV AO
  • THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT
  • V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE WITH A PILOT-PRODUCTION PLANT
Country: RU
Address: korp. ZD. 63, ter. Vostochny Promraion Orgsteklo, Dzerzhinsk, Nizhni Novgorod region, 606000
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
42724
List date: 16.10.2025
  • KOSTIOUK, Evgueni
Country: DE; PL
Address: Alzey
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
42725
List date: 16.10.2025
  • INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
  • INTER-TRANS SP Z OO
Country: PL
Address: Brzeska 97, lok. 211, Siedlce, 08-110
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
42726
List date: 16.10.2025
  • SWINIARSKI, Jacek Romuald
Country: PL
Remark: (Linked To: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)
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
42727
List date: 16.10.2025
  • JSC NGT
  • NGT AO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT
Country: RU
Address: Ul. Fominskaya D.54, Perm, 614058
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
42728
List date: 16.10.2025
  • BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
  • BMA SPEDITION GMBH
Country: BY; DE; KZ; PL; RU
Address: Am Fuchsbau 1, Bad Saarow, 15526; Justus-von-Liebig-Str. 21, Alzey, 55232; Minsk; Pavlodar; Siedlce; Smolensk
Remark: (Linked To: KOSTIOUK, Evgueni)
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
42729
List date: 16.10.2025
  • KONEISTO CONSULTING
  • KONEISTO INTERNATIONAL OY
  • KONEISTO TECHNOLOGY
Country: FI
Address: Hirsalantie 11, Jorvas, 02420; Salmitie 3, Masala, 02430
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
42730
List date: 16.10.2025
  • SAKOULINE, Alexandre
  • SAKULIN, Alexander
Country: FI
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
42731
List date: 16.10.2025
  • DREMOVA, Evgenia
Country: FI
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
42732
List date: 16.10.2025
  • HI-TECH KONEISTO INTERNATIONAL OY
Country: FI
Address: Hirsalantie 11, Jorvas, 02420
Remark: (Linked To: DREMOVA, Evgenia)
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
42733
List date: 16.10.2025
  • MASHOIL LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL
Country: RU
Address: d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, Moscow, 119017
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
42734
List date: 16.10.2025
  • AK DYULAK KEPITAL LTD PREDSTAVITELSTVO
  • DULAC CAPITAL LTD
  • PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
  • PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE
Country: CH; RU
Address: Arosastrasse 7, Zurich, 8008; Pr-kt Leningradskii, Moscow, 125167; Pr-kt Morskoi pom. 12-N, Saint Petersburg, 197110
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
42735
List date: 16.10.2025
  • SCHMUCKI, Anselm Oskar
  • SCHMUCKI, Oskar Anselm
  • SHMUKKI, Anselm Oskar
Country: AE; CH; RU; SG
Address: Moscow; RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah
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
42736
List date: 16.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING
  • URALMASH NGO KHOLDING OOO
  • URALMASH OIL AND GAS EQUIPMENT HOLDING
  • URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY
Country: RU
Address: Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow, 117036
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
42738
List date: 16.10.2025
  • MEHDI, Rezaei
  • PORSAFI, Shahram
  • POURSAFI, Shahram
  • PURSAFI, Shahram
  • REZAYI, Mehdi
Country: SY
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
42739
List date: 16.10.2025
  • EAST STAR INVESTMENTS LIMITED
Country: RU
Address: d. 3A str. 1 pom 10/3, ul. Solnechnaya, Moskovsky, Moscow, 108813
Remark: (Linked To: SCHMUCKI, Anselm Oskar)
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
42740
List date: 16.10.2025
  • SCHLOSS HOLDING OU
Country: EE
Address: Tekhnika Tn 33-9, Tallinn, 10613
Remark: (Linked To: SCHMUCKI, Anselm Oskar)
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.