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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45923
List date: 25.06.2025
  • KHANI, Mostafa Majid
  • KHANI, Mostafa Mohammad
Country: LB
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; SDGT
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
45924
List date: 25.06.2025
  • TAVRIN, Ivan Vladimirovich
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
45925
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ
  • TECHNICAL CENTER VINDEK LLC
Country: RU
Address: 1B/3 Pokrovskaya St., Office 69, Selkhoztekhnika Square, Podolsk, 142116
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
45926
List date: 25.06.2025
  • TROTSENKO, Gleb Romanovich
Country: RU
Address: 32-1 2th Vladimirskaia, APT 34B, Moscow, 111401
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
45927
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY FOTOPARK
Country: RU
Address: 113A Buynakskovo St., Office 13, Izberbash, 368501
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
45928
List date: 25.06.2025
  • A LEVEL AEROSYSTEMS CST LLC
  • LIMITED LIABILITY COMPANY CST
  • OOO TSST
Country: RU
Address: 130 Vorovskogo St., Izhevsk, 436063; 3/2 Perunovsky Lane, Floor 3, Room 21, Moscow, 127055; D. 2 etazh 5 kom. 7, per. Institutski, Moscow, 127030
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
45929
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY LANMAX
Country: RU
Address: 22nd Kilometer Kievsksoe Highway, House 6, Building 1, Moscow, 142784
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
45930
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY BIK INFORM
Country: RU
Address: 9 Bumazhnaya St., Room 1A, Office 201-209, Saint Petersburg, 190020
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
45931
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45932
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY SPETSTECHNOTRADE
Country: RU
Address: 11 Mekhanizatorskiy Lane, Office 105, Izhevsk, 426028
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
45933
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY NANOCHIP
Country: RU
Address: 142 Bolokolamskoe Highway, Office 468, Moscow, 125464
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
45934
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY ZALA AERO
  • ZALA AERO GROUP
Country: RU
Address: 9 Salyama Adilya St., Office 3, Moscow, 123154
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
45935
List date: 25.06.2025
  • AL-ATILI, Ma'ad Ibrahim Muhammad Rashid
  • IBRAHIM MUHAMMAD RASHID, Ma'ad
Address: region: west bank
Remark: (Linked To: HAMAS)
Program: SDGT
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
45936
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY N CHIP MSK
  • LLC NANOCHIP MSK
Country: RU
Address: 3 Musorgskovo St., Floor 3, Room 317, Moscow, 127490
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
45937
List date: 25.06.2025
  • ZAKHAROV, Aleksandr Vyacheslavovich
  • ZAKHAROV, Alexander Vyacheslavovich
Country: RU
Address: 272 Pushkinskaya Street, Apt 41, Izhevsk, 426008
Remark: (Linked To: LIMITED LIABILITY COMPANY ZALA AERO)
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
45938
List date: 25.06.2025
  • MILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE
  • PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY
Country: RU
Address: 19 Znamenka St., Building 4, Office 402, Moscow, 119160
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
45939
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 247, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
45940
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
  • LLC SPUTNIK SP
Country: RU
Address: 12 Gavanskaya St., Room 2B, Suite 5N, Office 2, Saint Petersburg, 199106
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
45941
List date: 25.06.2025
  • DREAM LITE TRADING LLC
Country: AE
Address: PO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubai
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
45942
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3
Country: RU
Address: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
21899 results found.