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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44283
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY FORTAP
Country: RU
Address: 3M Dudko St., Room 6N, Office 1-4D, Ivanovskiy Municipal District, St. Petersburg, 192029
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
44284
List date: 05.10.2025
  • CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT
  • KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD
Country: RU
Address: Ul. R.Lyuksemburg 18A, Tarusa, 249100
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
44285
List date: 05.10.2025
  • D.C.H. DREAM CREATORS HOLDINGS LTD
Country: CY
Address: Floor No: 2, Stasinou 23, Nicosia, 2404
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
44286
List date: 05.10.2025
  • RISEONIC HOLDINGS LTD
Country: CY
Address: Floor No: 2, Stasinou 23, Nicosia, 2404
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
44287
List date: 05.10.2025
  • LEGO INVESTMENTS EOOD
Country: BG
Address: ul. Saborana, 2A, Sofia, 1000
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
44288
List date: 05.10.2025
  • RAHMANI GROUP INTERNATIONAL
  • RAHMANI GROUP INTERNATIONAL JLT
Country: AE
Address: Saba Tower, Office 702, Dubai
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
44289
List date: 05.10.2025
  • ZEM HOLDINGS LTD
Country: CY
Address: Floor No: 2, Stasinou 23, Nicosia, 2404
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
44290
List date: 05.10.2025
  • AVEN, Peter Olegovich
  • AVEN, Petr Olegovich
  • AVEN, Pjotr
  • AVEN, Pyotr
  • AVENS, Pjotrs
Country: GB; LV; RU
Address: Moscow; Surrey
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
44291
List date: 05.10.2025
  • FRIDMAN, Mikhail Maratovich
Country: GB; RU
Address: London; 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
44292
List date: 05.10.2025
  • KHAN, German 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
44293
List date: 05.10.2025
  • CHEKALOV, Valeriy Yevgenyevich
Country: RU
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
44294
List date: 05.10.2025
  • RIM, Yong Hyok
Country: KP
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
44295
List date: 05.10.2025
  • KUZMICHEV, Alexei
  • KUZMICHEV, Alexey Viktorovich
  • KUZMICHYOV, Aleksey Viktorovich
Country: FR
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
44296
List date: 05.10.2025
  • CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES
  • FEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE TSENTRALNYJ NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-KOSMICHESKOJ OBORONY MINOBORONY ROSSII
  • FGBU TSNII VVKO MINOBORONY ROSSII
  • TSNII VVKO
Country: RU
Address: 32 Afanasiya Nikitina Waterfront, Tver, 170026
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
44297
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY
  • AO TSENKI
  • FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY
  • FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE
  • FSUE TSENKI
Country: RU
Address: 42 Shchepkina Str., Moscow, 129110
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
44298
List date: 05.10.2025
  • AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY
  • AO AVEKS
  • JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS
Country: RU
Address: 15 Proezd Entuziastov, Suite 8A, Moscow, 111024
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
44299
List date: 05.10.2025
  • AEM PROPULSION
Country: RU
Address: Stachek avenue 47, Room 17, St. Petersburg, 198097
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
44300
List date: 05.10.2025
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS
  • JSC NPO KIS
Country: RU
Address: Kitaigorodsky passage, 7, building 1, floor 1, Office 1035, ext. ter. Tagansky municipal district, Moscow, 109012
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
44301
List date: 05.10.2025
  • AMEGINO FZE
Country: AE
Address: T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ, Ras Al Khaimah
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
44316
List date: 05.10.2025
  • LEPIN, Vladimir Nikolaevich
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
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.