User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
45010
List date: 27.04.2025
  • LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA
  • OOO SEK
Country: RU
Address: d. 4A etazh 1 pom. I, KOM. 4, OFIS 11-8, ul. Kutuzovskaya, Odintsovo, 143001
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
45011
List date: 27.04.2025
  • LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY
Country: RU
Address: d. 62 pom. 702, ul. Lenina, Vorkuta, 169908
Remark: (Linked To: LLC RUSSIAN ENERGY 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
45012
List date: 27.04.2025
  • LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA
  • OOO YAGK
Country: RU
Address: Usovo Village, Building 100, Block B, Floor 1, Suite 6, Odintsovo, Moscow Region, 143084
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
45013
List date: 27.04.2025
  • LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA
  • OOO PGRK
Country: RU
Address: Usovo Village, Building 100, Block B, Floor 2, Suite 10, Odintsovo, Moscow Region, 143084
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
45014
List date: 27.04.2025
  • JSC VORKUTAUGOL
Country: RU
Address: ul. Lenina d. 62, Vorkuta, 169908
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
45015
List date: 27.04.2025
  • MOHAMMADIAN, Abbas Ali
  • MOHAMMADIAN, Abbas-Ali
  • MOUSAABADI, Abbasali Mohammadian
  • MUSAABADI, Abbas'Ali Mohammadian
Country: IR
Address: Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
45016
List date: 27.04.2025
  • LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY
  • LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA
Country: RU
Address: d. 1 pom. 31, pl. Metallistov, Vorkuta, 169901
Remark: (Linked To: JSC VORKUTAUGOL)
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
45017
List date: 27.04.2025
  • LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY
Country: RU
Address: d. 4A etazh 1 pom. I, Kom. 1, Ofis 2A, ul. Kutuzovskaya, Odintsovo, 143001
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
45018
List date: 27.04.2025
  • AMJADIAN, Hossein
Country: IR
Address: Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
45019
List date: 27.04.2025
  • ALGHASI MEHR, Delavar
  • ALGHASI-MEHR, Delavar
  • ALGHASIMEHR, Delavar
  • ALQASI MEHR, Delavar
Country: IR
Address: East Tehran Province
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
45020
List date: 27.04.2025
  • GOUDARZI, Mohammad Moazami
  • GOUDARZI, Mohammad Moazzami
Country: IR
Address: Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
45021
List date: 27.04.2025
  • JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT
  • JSC 144 ARMORED VEHICLE REPAIR PLANT
Country: RU
Address: Building 2, Simska St., Yekaterinburg, 620024
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
45022
List date: 27.04.2025
  • GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC
Country: AE
Address: East 40 Al Sa'adah, Abu Dhabi
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
45023
List date: 27.04.2025
  • JSC 560 ARMORED REPAIR PLANT
Country: RU
Address: 16 Pervomaiskaya St, Vozzhaevka, 676811
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
45024
List date: 27.04.2025
  • LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA
  • OOO PYASGK
Country: RU
Address: str. 100 blok B etazh 3, pom. 4, Odintsovo, 143084
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
45025
List date: 27.04.2025
  • JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASH
Country: RU
Address: 2 Krasny Per., Omsk, 644005
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
45026
List date: 27.04.2025
  • AKTCIONERNOE OBSHESTVO OPITNOE KONSTRUKTORSKOE BYURO NOVATOR
  • AO OKB NOVATOR
  • JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATOR
  • NPO NOVATOR
Country: RU
Address: 18 Kosmonautov Ave., Yekaterinburg, 620017
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
45027
List date: 27.04.2025
  • 419 ARZ
  • 419 AVIATION REPAIR PLANT
  • AIRCRAFT REPAIR PLANT NO 419
  • ARP 419
  • JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT
Country: RU
Address: 16 k. 2 Politruk Pasechnik Str., St. Petersburg, 198326
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
45028
List date: 27.04.2025
  • INFORION OOO
  • LIMITED LIABILITY COMPANY INFORION
  • LLC INFORION
Country: RU
Address: Ul. Bolshaya Semenovskaya d. 45, Moscow, 107023
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
45029
List date: 27.04.2025
  • AO NPF DIPOL
  • DIPAUL COMPANY
  • DIPAUL TECHNOLOGIES JSC
  • SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY
Country: RU
Address: 20/1, Ogorodny Proezd, Moscow, 127372; 5B, Rentgena Street, St. Petersburg, 197101
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.