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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44089
List date: 26.10.2025
  • LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR
  • TNNTS LIMITED LIABILITY COMPANY
  • TPRC LIMITED LIABILITY COMPANY
Country: RU
Address: d. 42, ul. Maksima Gorkogo Tyumen, Tyumen region, 625048
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
44090
List date: 26.10.2025
  • GAZAVTOMATIKA
  • JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA
Country: RU
Address: 25, Savvinskaya Naberezhnaya, Moscow, 119435; d. 3 pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow, Moscow, 117405
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
44091
List date: 26.10.2025
  • AO NPP VNIIGIS
  • JOINT STOCK COMPANY NPP VNIIGIS
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING
Country: RU
Address: 1, ul. Gorkogo Oktyabrski, Bashkortostan Republic, 452614
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
44092
List date: 26.10.2025
  • LIMITED LIABILITY COMPANY RUSTMASH
Country: RU
Address: Ul. Lenina D. 1, Korp. 120, Taldom, 141960
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
44093
List date: 26.10.2025
  • JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA
  • NEFTEGAZAVTOMATIKA AO
Country: RU
Address: Shosse Varshavshoe 39, Moscow, 113105
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
44094
List date: 26.10.2025
  • GAZNEFTEMASH LLC
  • LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH
  • PKF GAZNEFTEMASH
Country: RU
Address: Km Kievskoe Shosse 22-1, Domovladenie 4, Str. 5, Moscow, 108811
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
44095
List date: 26.10.2025
  • LIMITED LIABILITY COMPANY OKTANTA
  • OKTANTA NDT
Country: RU
Address: Ul. Mayakovskogo D. 22, Kv. 34, Saint Petersburg, 191014
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
44096
List date: 26.10.2025
  • LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY
Country: RU
Address: Ul. Teknicheskaya D. 5, Perm, 614070
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
44097
List date: 26.10.2025
  • SOROKIN, Pavel Yurevich
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
44098
List date: 26.10.2025
  • KOROLEV, Sergey Borisovich
  • KOROLYOV, Sergei Borisovich
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
44099
List date: 26.10.2025
  • FOND ENERGIA
  • FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY
  • FUND ENERGY
  • FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY
Country: RU
Address: Ul. 1-YA Frunzenskaya D. 6, Moscow, 119146
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
44118
List date: 26.10.2025
  • WIV S.A.
  • WIVSA
  • WIV, SOCIEDAD ANONIMA
Country: GT
Address: Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos
Remark: (Linked To: SUNIGA MORFIN, Isel Aneli)
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
44119
List date: 26.10.2025
  • CONDADO REAL
Country: GT
Address: 5a Avenida, Zona 1, Tecun Uman, San Marcos
Remark: (Linked To: SUNIGA MORFIN, Isel Aneli)
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
44139
List date: 26.10.2025
  • LIMITED LIABILITY COMPANY IRBIS SKY TECH
  • OOO IST
Country: RU
Address: 2 Shukinskaya St., Ground Floor, Rooms 32 & 33, Moscow, 123182
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
44140
List date: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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
23257 results found.