User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
43126
List date: 18.12.2025
  • STRELA LIMITED LIABILITY COMPANY
Country: RU
Address: d. 13 pm. 17, ul. Vodopyanova Pgt., Dikson, 647340
Remark: (Linked To: ARCTIC ENERGY GROUP 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
43127
List date: 18.12.2025
  • ARCTIC BULKER LIMITED LIABILITY COMPANY
Country: RU
Address: d. 13 pom. 18, ul. Vodopyanova Pgt., Dikson, 647340
Remark: (Linked To: ARCTIC ENERGY GROUP 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
43128
List date: 18.12.2025
  • AKVAMARIN LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN
  • OPKHM OOO
Country: RU
Address: d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146
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
43129
List date: 18.12.2025
  • LIMITED LIABILITY COMPANY SMT-ILOGIC
  • SMT AILOGIK OOO
Country: RU
Address: 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, Saint Petersburg, 195220; Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg, 195197
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
43130
List date: 18.12.2025
  • MEDVEZHYA GORA OOO
  • NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY
Country: RU
Address: d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, Moscow, 119146
Remark: (Linked To: AKVAMARIN 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
43132
List date: 18.12.2025
  • DIREKTSIIA MORSKOI PORT INDIGA OOO
  • DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
Country: RU
Address: d. 3 kab. 3, ul. Nenetskaya, Naryan-Mar, 166000
Remark: (Linked To: AKVAMARIN 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
43134
List date: 18.12.2025
  • DEVAIS KONSALTING OOO
  • DEVICE CONSULTING CO. LTD.
  • LIMITED LIABILITY COMPANY DEVICE CONSULTING
Country: RU
Address: 6A Aerodromnaya St., Office 45, Saint Petersburg, 197348
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
43137
List date: 18.12.2025
  • PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY
Country: RU
Address: d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, Moscow, 119146
Remark: (Linked To: AKVAMARIN 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
43138
List date: 18.12.2025
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA
  • UNIVERSALNYI MORSKOI PORT INDIGA OOO
  • UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
Country: RU
Address: d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., Naryan-Mar, 166000
Remark: (Linked To: AKVAMARIN 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
43139
List date: 18.12.2025
  • FORTA ENGINEERING CENTER LLC
  • LLC FORTA
Country: RU
Address: 4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612, 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
43144
List date: 18.12.2025
  • BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
  • LUCHENGTECH CO. LTD
Country: CN
Address: Room b311, Yinyan Building, No. 23, Anningzhuang East Road, Qinghe, Haidan District, Beijing, 100085
Remark: (Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
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
43173
List date: 18.12.2025
  • INEI RAN
  • THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Ul Nagornaya D 31, Korp 2, Moscow, 117186
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
43175
List date: 18.12.2025
  • INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
  • IPCH SB RAS
  • IPC SB RAS
Country: RU
Address: 3, Academichesky Ave., Tomsk, 634021; Pr-T Akademicheskii D.4, Tomsk, 634021
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
43195
List date: 18.12.2025
  • BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED
  • XINGHUA CO. LTD.
  • XINGHUATECH CO. LTD.
  • XINGTAC
Country: CN
Address: 1201, Kangdu, University West Road, Hohhot, Inner Mongolia, 010010; 1602, Kaiyuan Building, Zhongshan Road, Chang'an District, Shijazhuang City, 050036; Gate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District, Tianjin, 300113; Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District, Beijing, 102208
Remark: (Linked To: BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED)
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
43196
List date: 18.12.2025
  • RUSAT
  • RUSATOM ADDITIVE TECHNOLOGIES
Country: RU
Address: Kashirskoe Sh. 49, P. 61, Floor 8, Room 3, Moscow, 115409
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
43198
List date: 18.12.2025
  • BRYCHEVA, Larisa Igorevna
  • BRYCHYOVA, Larisa Igorevna
Country: RU
Address: Moscow
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
43221
List date: 18.12.2025
  • HANLEY LIMITED
Address: Queen Victoria House, 4th Floor 41-43 Victoria Street, Douglas, IM1 2LF, man, isle of
Remark: (Linked To: POMEROL CAPITAL SA)
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
43222
List date: 18.12.2025
  • FAZLEEVA, Leyla Rinatovna
Country: RU
Address: Kazan, Republic of Tatarstan
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
43223
List date: 18.12.2025
  • LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY
  • VMC LLC
Country: RU
Address: 17 Okeanskiy Avenue, Office T9, Vladivostok, Primorskiy Krai, 690091; 3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, Moscow, 127495
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
43225
List date: 18.12.2025
  • CLOSED JOINT STOCK COMPANY TEKHKRIM
  • TECHCRIM JOINT STOCK COMPANY
Country: RU
Address: ul. Golyanski Poselok d. 8, Izhevsk, 426063
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
23398 results found.