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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44140
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT
Country: RU
Address: 2 Shukinskaya St., Ground Floor, Room 35, Moscow, 123182
Remark: (Linked To: STRAMILOV, Igor Mikhailovich)
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
44141
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY LEGION
Country: RU
Address: 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, Moscow, 109125
Remark: (Linked To: STRAMILOV, Igor Mikhailovich)
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
44142
List date: 05.10.2025
  • MARINYCHEV, Pavel Alekseevich
Country: RU
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
44143
List date: 05.10.2025
  • STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET
Country: UA
Address: 101 Postysheva St., Donetsk, 283086
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
44144
List date: 05.10.2025
  • SOLDATOV, Maksim Valerevich
  • SOLDATOV, Maksim Valeriovych
Country: UA
Address: 2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region
Remark: (Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET)
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
44145
List date: 05.10.2025
  • MK VITYAZ AO
  • VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY
Country: RU
Address: Shosse Industrialnoe d.2, Ishimbai, 453203
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
44146
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA
Country: RU
Address: d. 1 etazh 2, Pomeshch. 20, prospect Gubkina, Omsk, 644065
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
44147
List date: 05.10.2025
  • KAMCEV, Jordan
  • KAMCEV, Orce
Country: MK
Program: BALKANS-EO14033
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
44149
List date: 05.10.2025
  • KUDRIN, Aleksey Leonidovich
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
44151
List date: 05.10.2025
  • BKE OOO
  • BUROVAYA KOMPANIYA EURASIA LLC
  • LIMITED LIABILITY COMPANY EVRAZIYA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA
Country: RU
Address: 40, 2 Ulitsa Narodnogo Opolcheniya, Moscow, 123298
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
44157
List date: 05.10.2025
  • ANOKHIN, Vasiliy Nikolaevich
  • ANOKHIN, Vasily Nikolayevich
Country: RU
Address: Smolensk 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
44158
List date: 05.10.2025
  • AO SIBIRSKAYA SERVISNAYA KOMPANIYA
  • JSC SIBERIAN SERVICE COMPANY
  • SIBERIA SERVICE CO CJSC
Country: RU
Address: Dom 31A, Stroenie 1, Etazh 9, Prospekt Leningradskii, Moscow, 125284
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
44159
List date: 05.10.2025
  • NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO
  • NIPIGAS JSC
  • NIPIGAZ AO
  • NIPI GAZPERERABOTKA AO
Country: RU
Address: 65 Profsoyuznaya Street, Bld. 1, 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
44160
List date: 05.10.2025
  • NIPIGAS IT LLC
  • OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT
Country: RU
Address: 65 Profsoyuznaya Street, Room 1, Moscow, 117342
Remark: (Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO)
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
44161
List date: 05.10.2025
  • OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV
Country: RU
Address: 118 Krasnaya Street, Krasnodar, 350000
Remark: (Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO)
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
44164
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY FIVEL
Country: RU
Address: Building 7, Letter O, Tallinskaya St., Room 1N, Office 352, St. Petersburg, 195196
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
44196
List date: 05.10.2025
  • MIR RAHMAN, Haji
  • RACHMANI MIR RACHMAN, Chatzi Atzmal
  • RAHMANI, Ajmail
  • RAHMANI, Ajmal
  • RAHMANI, Haji Ajmal
  • RAHMANI MIR RAHMAN, Ajmal
  • RAHMANI MIR RAHMAN, Haji Ajmal
Country: AE
Address: Meadows, No. 9, Street 14, Villa 3, Dubai, 346049
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
44197
List date: 05.10.2025
  • PYRAMAXIA LIMITED
Country: CY
Address: 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, Engomi, Nicosia, 2413
Remark: (Linked To: RAHMANI, Ajmal)
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
44198
List date: 05.10.2025
  • OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
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
44199
List date: 05.10.2025
  • KOSMOSAVIA OOO
  • LIMITED LIABILITY COMPANY KOSMOSAVIA
Country: RU
Address: 10 Pskovskaya St., Building 1, Floor 11, Office 297, Moscow, 127253
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.