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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43175
List date: 17.10.2025
  • 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: 17.10.2025
  • 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: 17.10.2025
  • 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: 17.10.2025
  • 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: 17.10.2025
  • 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: 17.10.2025
  • 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: 17.10.2025
  • 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: 17.10.2025
  • 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
43226
List date: 17.10.2025
  • SARKISOV, Ruslan Eduardovich
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
43228
List date: 17.10.2025
  • LIMITED LIABILITY COMPANY VOSKHOD DIGITAL
Country: RU
Address: 12 Presnenskaya Embankment, Floor 67, Office 8.1, Presnenskiy Municipal District, Moscow
Remark: (Linked To: SARKISOV, Ruslan Eduardovich)
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
43229
List date: 17.10.2025
  • SADYKOV, Rinat Nailevich
  • SADYKOV, Rinat Nailyevich
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
43232
List date: 17.10.2025
  • MISHONOVA, Ksenia Vladimirovna
  • MISHONOVA, Kseniya Vladimirovna
Country: RU
Address: 1 Stroiteley Blvd, Krasnogorsk, Moscow Region, 143407
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
43233
List date: 17.10.2025
  • A.E. NUDELMAN KB TOCHMASH JSC
  • A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY
  • JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E. NUDELMANA
  • JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING
Country: RU
Address: St. Vvedenskogo 8, Moscow, 117342
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
43234
List date: 17.10.2025
  • ABRAMCHENKO, Viktoria Valerievna
  • ABRAMCHENKO, Viktoriya Valeriyevna
  • ABRAMCHENKO, Viktoriya Valeryevna
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
43235
List date: 17.10.2025
  • LEVITIN, Igor Evgenevich
  • LEVITIN, Igor Evgenyevich
  • LEVITIN, Igor Yevgenyevich
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
43236
List date: 17.10.2025
  • SHALKOV, Dmitriy Vladislavovich
  • SHALKOV, Dmitry Vladislavovich
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
43237
List date: 17.10.2025
  • TORGOVYI DOM PROMELECTRONIKA OOO
Country: RU
Address: Ulitsa Kolmogorova, Stroenie 70, Ofis 209, Ekaterinburg, Sverdlovsk Oblast, 620034
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
43238
List date: 17.10.2025
  • LIMITED LIABILITY COMPANY ALTERNATIVA
Country: RU
Address: Ulitsa Hohryakova, Dom 74, Ofis 1401, Ekaterinburg, Sverdlovsk Oblast, 620014
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
43239
List date: 17.10.2025
  • VOSTOKOV, Aleksei Aleksandrovich
  • VOSTOKOV, Alexey
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43240
List date: 17.10.2025
  • POLIN, Vladimir Anatolevich
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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.