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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44028
List date: 05.10.2025
  • ZAO GTME TEKHNOLOGII
Country: KG
Address: Str. Fatyanova 43, Bishkek, 720001
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
44029
List date: 05.10.2025
  • JIMENEZ CASTRO, Mario Alberto
  • KASTOR
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
44030
List date: 05.10.2025
  • CARGOLINE LLC
  • OSOO KARGOLAYN
Country: KG
Address: Str. Shabdan Baatyra 27/1, Bishkek, 720001
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
44031
List date: 05.10.2025
  • AKHK
  • ALEKSINSKII KHIMICHESKII KOMBINAT
  • ALEKSINSKY CHEMICAL COMBINE
  • ALEKSINSKY CHEMICAL PLANT
Country: RU
Address: pl. Pobedy D. 21, Aleksin, 301361
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
44032
List date: 05.10.2025
  • AO TPZ
  • JOINT STOCK COMPANY TULA CARTRIDGE WORKS
  • TULA CARTRIDGE PLANT
  • TULAMMO
Country: RU
Address: ul. Marata D. 47 B, Tula, 300004
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
44033
List date: 05.10.2025
  • FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT
  • KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD
  • KGKPZ
Country: RU
Address: ul. Pervogo Maya D. 14, Kazan, 420032
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
44034
List date: 05.10.2025
  • TAMBOV GUNPOWDER PLANT
  • TAMBOV POWDER PLANT
  • TAMBOVSKII POROKHOVOI ZAVOD
  • TPZ
Country: RU
Address: PR-kt Truda D.23, Kotovsk, 393190
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
44035
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK
  • LLC RPC OPTOLINK
  • NPK OPTOLINK LLC
  • OOO NPK OPTOLINK
  • OPTOLINK RPC LLC
  • SCIENTIFIC PRODUCTION COMPANY OPTOLINK
  • SPC OPTOLINK
Country: RU
Address: 6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124489; Arzamas; Pr-d 4806 d. 5, g. Zelenograd, Moscow, 124498; Saratov
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
44036
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE
  • AO KB ARSENAL
  • M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY
Country: RU
Address: ul. Komsomola, D.1-3, Saint Petersburg, 195009
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
44038
List date: 05.10.2025
  • ARSENAL MACHINE BUILDING PLANT OJSC
  • ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
  • MZ ARSENAL OAO
  • MZ ARSENAL PAO
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL
Country: RU
Address: 1-3, Komsomola Street, Saint Petersburg, 195009
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
44039
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAYA KORPORATSIYA SISTEMY PRETSIZIONNOGO PRIBOROSTROENIYA
  • AO NPK SPP
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
  • JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
  • JSC RPC PSI
  • SCIENTIFIC AND INDUSTRIAL CORPORATION PRECISION INSTRUMENT SYSTEMS
Country: RU
Address: ul. Aviamotornaya D. 53, Moscow, 111024
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
44041
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL
  • AO OKB FAKEL
  • JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL
  • JSC EDB FAKEL
Country: RU
Address: Moskovskii PR D. 181, Kaliningrad, 236001
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
44056
List date: 05.10.2025
  • KOIJEE, Jefferson
  • KOIJEE, Jefferson Tamba
Country: LR
Address: 21 Street Sinkor, Monrovia
Program: GLOMAG
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
44076
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY RN KAT
Country: RU
Address: Ul. Tekhnicheskaya D. 32, Korpus 159, Pom. 2, Sterlitamak, 453110
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
44077
List date: 05.10.2025
  • KNT GROUP
  • LIMITED LIABILITY COMPANY KNT KAT
Country: RU
Address: Ul. Kommunisticheskaya D. 116, Kv. 48, Sterlitamak, 453100
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
44078
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY UMMC NFMP
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM
  • UGMK OTSM OOO
  • UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Petrova D. 59, Lit. D., Verkhnyaya Pyshma, 624092; str. 1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region, 624091
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
44079
List date: 05.10.2025
  • JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA
  • UMMC
Country: RU
Address: 1, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region, 624091
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
44080
List date: 05.10.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK BU
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU
  • FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN ACADEMY OF SCIENCES
  • IFTT RAN
  • INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES SSSR
  • ISSP RAS
  • OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: d. 2, ul. Akademika Osipyana, Chernogolovka, Moskovskaya Obl, 142432
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
44081
List date: 05.10.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK
  • ILF SO RAN FGBU
  • ILP SB RAS
  • INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS
  • INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
  • INSTITUTE OF LASER PHYSICS SB RAS
Country: RU
Address: 15B, prospekt Akademika Lavrenteva, Novosibirsk, Novosibirskaya Obl., 630090
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
44082
List date: 05.10.2025
  • A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK
  • GPI RAS
  • IOF RAN
  • IOF RAN FGBU
  • PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS
  • PROKHOROV GENERAL PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
  • RUSSIAN ACADEMY OF SCIENCES - ALEXANDR MIKHAILOVICH PROKHOROV GENERAL PHYSICS INSTITUTE
Country: RU
Address: d. 38, ul. Vavilova, Moscow, 119991
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
22969 results found.