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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45764
List date: 26.04.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM
  • AO NPO MKM
  • MKM LTD
Country: RU
Address: 24 Ilfata Zakirova St, Izhevsk, 426072
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
45765
List date: 26.04.2025
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL
  • NPO PROMODEL
Country: RU
Address: Ul. Peshe-Streletskaya D. 108, Office 301, Voronezh, 394038
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
45766
List date: 26.04.2025
  • AO SISOFT DEVELOPMENT
  • CSOFT DEVELOPMENT
Country: RU
Address: Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnata 3B, Moscow, 107150
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
45767
List date: 26.04.2025
  • KVANTORFORM
  • QUANTORFORM
Country: RU
Address: Pr-D 2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn. 101A, 101-108, Moscow, 115088
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
45768
List date: 26.04.2025
  • LASER SYSTEMS LTD.
  • LIMITED COMPANY LASER SYSTEMS
Country: RU
Address: Ul. Svyazi D.34 Liter A, Strelna, 198515
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
45769
List date: 26.04.2025
  • LLC SPC LASERS AND APPARATUS TM
Country: RU
Address: Proezd 4922-I D. 4, Str. 4, Floor 1, Pomeshch. 1, Komn. 18, Zelenograd, 124498
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
45770
List date: 26.04.2025
  • SINKAM
  • SYNCAM ADDITIVE CENTER
Country: RU
Address: Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi Kom 3B, Moscow, 115230
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
45771
List date: 26.04.2025
  • ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
Country: CH
Address: Dorfstrasse 28, Niederhasli, 8155
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
45772
List date: 26.04.2025
  • GAREVSKIKH, Anton
Country: CH
Remark: (Linked To: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH)
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
45773
List date: 26.04.2025
  • TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Konutkent Mahallesi 3028 Cad. B Block Apt. No: 16 B/31, Cankaya, Ankara
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
45774
List date: 26.04.2025
  • TURKEN, Berk
Country: TR
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
45775
List date: 26.04.2025
  • BSB GROUP
  • BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI
Country: TR
Address: Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara
Remark: (Linked To: TURKEN, Berk)
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
45778
List date: 26.04.2025
  • SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI
Country: TR
Address: Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul
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
45779
List date: 26.04.2025
  • TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI
  • TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI
Country: TR
Address: Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28, Kizilay Mahallesi, Cankaya, 06420
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
45780
List date: 26.04.2025
  • CHISTYE GAZY PLYUS
  • LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS
  • LIMITED LIABILITY COMPANY CLEAN GASES PLUS
Country: RU
Address: Ul. Tvardovskogo D. 3, Str. 2, Office 1, Novosibirsk, 630068
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
45781
List date: 26.04.2025
  • FIRMA KHORST
  • RESEARCH AND PRODUCTION COMPANY HORST
Country: RU
Address: Ul. Akademika Yangelya D 14, Korp 2, KV 257, Moscow, 117534
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
45783
List date: 26.04.2025
  • PJSC SPB EXCHANGE
  • PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
  • PUBLIC JOINT STOCK COMPANY SPB EXCHANGE
  • SPB EXCHANGE
Country: RU
Address: Ul. Dolgorukovskaya D. 38, Korp. 1, Moscow, 127006
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
45784
List date: 26.04.2025
  • JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI
Country: TR
Address: Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi, Istanbul, 34040; Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa, Istanbul
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
45785
List date: 26.04.2025
  • GEORGIOU, Georgios
Country: AE
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
45786
List date: 26.04.2025
  • ZHARIKOV, Dmitry Ivanovich
Country: RU
Remark: (Linked To: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)
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.