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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45913
List date: 26.04.2025
  • SOLOZHENTSEVA, Natalia Vladimirovna
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
45914
List date: 26.04.2025
  • SKUTELIS, Donats
Country: AE
Address: 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
45915
List date: 26.04.2025
  • FRAHER, Liam Eoin
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
45916
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS
Country: RU
Address: d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, 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
45917
List date: 26.04.2025
  • ALI ALSHAIKHALI, Nasser Kamel
  • ALI, Nasser Al Sheikh
Country: PS
Remark: (Linked To: AL-ANSAR CHARITY ASSOCIATION)
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
45918
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
  • OOO YUTV GRUPPA
Country: RU
Address: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, Moscow, 105066
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
45919
List date: 26.04.2025
  • BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY
  • FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITY
  • MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN
Country: RU
Address: d. 5 str. 1, ul. 2-Ya Baumanskaya, Moscow, 105005
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
45920
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS
  • LLC SPEL
Country: RU
Address: 12 Gavanskaya St., Building 2B, Room 1-N, Office 1, St. 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
45921
List date: 26.04.2025
  • ABD AL RASUL MURSHID SHIRAZI, Ali
  • JAVAD, Abu
  • SHIRAZI, Ali Marshad
  • SHIRAZI, Ali Morshed
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
45922
List date: 26.04.2025
  • LIMITED LIABILITY COMPANY ALFAKOMPONENT
Country: RU
Address: 140E Leninskiy Avenue, Office 407A, Saint Petersburg, 198216
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
45923
List date: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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
21720 results found.