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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43249
List date: 17.12.2025
  • LIMITED LIABILITY COMPANY TRAST KONG
  • TRAST KONG OOO
Country: RU
Address: 2 Institutski Lane, Moscow; 27/4 Bolshaya Bronnaya, Building 1, Moscow
Remark: (Linked To: KESAEV, Igor Albertovich)
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
43250
List date: 17.12.2025
  • LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE
  • SANATORI IM. M.V.FRUNZE OOO
Country: RU
Address: 87 Kurortnyy Avenue, Sochi, Krasnodar Region
Remark: (Linked To: KESAEV, Igor Albertovich)
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
43251
List date: 17.12.2025
  • ZHIDKOV, Andrei Aleksandrovich
  • ZHIDKOV, Andrey Aleksandrovich
Country: UA
Address: Melitopol, Zaporizhzhia region
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
43252
List date: 17.12.2025
  • OAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY ZAVOD
  • OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD
  • SAMUS SHIPBUILDING AND REPAIR YARD
  • SAMUS SHIPYARD
  • SAMUSSKY SSRZ
Country: RU
Address: P. Samus, Street Lenina, D. 21, Seversk, Tomsk Oblast, 634501
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
43253
List date: 17.12.2025
  • LIMITED LIABILITY COMPANY RN BASHNIPINEFT
  • RN BASHNIPINEFT LLC
Country: RU
Address: Ulitsa Lenina, 86, 1, Ufa, Bashkortostan Republic, 450006
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
43256
List date: 17.12.2025
  • AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA
  • JOINT STOCK COMPANY INKOMNEFT
Country: RU
Address: Ulitsa Mira, Dom 60, A, Pom.34, Nizhnevartovsk, Khanty-Mansi Autonomous Okrug-Yugra, 628611
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
43257
List date: 17.12.2025
  • FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY
  • FGUP GIDROGRAFICHESKOE PREDPRIYATIE
  • FGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM
  • ROSATOMPORT
  • RUSSIA GOVT HYDROGRAPHIC DEPT
Country: RU
Address: Prospekt Moskovskii, 12, Saint Petersburg, 190031
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
43262
List date: 17.12.2025
  • 53 ARSENAL PAO
  • JOINT STOCK COMPANY 53 ARSENAL
Country: RU
Address: 1 Parkovaya St., Yuganets Worker's Settlement, Volodarskiy District, Nizhegorodskaya Region, 606077
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
43263
List date: 17.12.2025
  • JOINT STOCK COMPANY 60 ARSENAL
Country: RU
Address: 21 Gvardeyskaya St., Kaluga, Kaluga Region, 248032
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
43264
List date: 17.12.2025
  • 103 BRONETANKOVY REMONTNY ZAVOD PAO
  • JOINT STOCK COMPANY 103 ARSENAL
  • JSC 103 ARMORED REPAIR PLANT
  • JSC 103 BTRZ
Country: RU
Address: ul. Zavodskaya, d. 1, pgt. Atamanovka, Chitinski raion, Zabaikalski kr., 672530
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
43265
List date: 17.12.2025
  • 116 ARSENAL PAO
  • JOINT STOCK COMPANY 116 ARSENAL
Country: RU
Address: ul. Lesozavodskaya, d. 1A, pgt. Krasnooktyabrski, Medvedevski raion, Mari El resp., 425202
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
43266
List date: 17.12.2025
  • 163 BRONETANKOVY REMONTNY ZAVOD OAO
  • JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT
  • JOINT STOCK COMPANY 163 BTRZ
Country: RU
Address: pl. Tankistov, 1, Kushchevskaya, Krasnodar Territory, 352030
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
43267
List date: 17.12.2025
  • 195 RZ RAV AO
  • JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONS
Country: RU
Address: Raion Rosklyakovo, Murmansk, Murmansk Oblast, 184635
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
43268
List date: 17.12.2025
  • PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKA
  • SAMARANEFTEGEOFIZIKA OAO
Country: RU
Address: Ulitsa Sportivnaya, 21, Samara, Samara Oblast, 443030
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
43269
List date: 17.12.2025
  • JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU
  • ZELENODOLSK DESIGN BUREAU JSC
  • ZELENODOLSKOE PKB AO
Country: RU
Address: 41A Lenina St., Zelenodolsk, Tatarstan Republic, 422540
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
43270
List date: 17.12.2025
  • LIMITED LIABILITY COMPANY AKROL
Country: RU
Address: Prospekt Ispytatelei, Dom 33, Liter A, Pomeshtenie 3N Ofis 14, Saint Petersburg, 197349
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
43271
List date: 17.12.2025
  • EKB NEVA LIMITED LIABILITY COMPANY
Country: RU
Address: Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6, Saint Petersburg, 198096
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
43272
List date: 17.12.2025
  • ASIA PACIFIC LINKS LIMITED
Country: CN
Address: Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, Hong Kong, 510000
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
43273
List date: 17.12.2025
  • NEW BLOCKCHAIN ADVISORY CO., LTD
  • NOVO BLOCKCHAIN CONSULTORIA LDA
Country: CN
Address: Fang Kun, Ying Bin N0521, Xing He Wan, Guangzhou, 510000; Macau
Remark: (Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING)
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
43274
List date: 17.12.2025
  • TROFIMOV, Anton Sergeyevich
Country: CA; CN
Address: 87 Lombard Street, Suite 1209, Toronto, Ontario, M5C 2V3; Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong
Remark: (Linked To: ASIA PACIFIC LINKS 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
23396 results found.