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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44881
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING
Country: RU
Address: Pr. Ryazanskii D. 24, Korp. 2, Moscow, 109428
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
44882
  • KHOKHLUN, Andrei Rostislavovich
  • KHOKHLUN, Andrey
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
44883
  • LIMITED LIABILITY COMPANY KEKO R
Country: RU
Address: Pr-d Zavodskoi, D. 2, Office 625A, Fryazino, 141190
Remark: (Linked To: KHOKHLUN, Andrei Rostislavovich)
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
44884
  • ARKTEC DOO
  • ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
Country: SI
Address: Grajski Trg 15, Zuzemberk, 8360
Remark: (Linked To: KHOKHLUN, Andrei Rostislavovich)
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
44901
  • DEFENDER
  • DIF
  • ZHUYKOV, Andrey
Country: RU
Address: Sochi; Yekaterinburg
Program: CYBER2
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
44902
  • BENTLEY
  • CRYPT
  • GALOCHKIN, Maksim
  • VOLHVB
Country: RU
Address: Abakan
Program: CYBER2
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
44903
  • RUDENSKIY, Maksim
Country: RU
Address: Saint Petersburg
Program: CYBER2
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
44904
  • GRACHEV, Alexander
  • IVANOV MIXAIL
  • MANGO
  • MISHA KRUTYSHA
  • SUPER MISHA
  • TSAREV, Mikhail Mikhailovich
  • TSAREV, Nikita Andreevich
Country: RU
Address: Serpukhov
Program: CYBER2
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
44905
  • GRAD
  • PUTILIN, Dmitry Sergeyevich
  • STAFF
Country: RU
Address: Chelyabinsk, 454119
Program: CYBER2
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
44906
  • KAGAS
  • KHALIULLIN, Maksim Marselevich
Country: RU
Address: Chelyabinsk
Program: CYBER2
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
44907
  • LOGUNTSOV, Sergey
Country: RU
Address: Saint Petersburg
Program: CYBER2
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
44908
  • MENTOS
  • VALIAKHMETOV, Vadim
  • VALIAKHMETOV, Vadym Firdavysovych
  • VASM
  • WELDON
Country: RU
Program: CYBER2
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
44909
  • KUROV, Artem
  • NANED
Country: RU
Address: Kaluga, Obninsk
Program: CYBER2
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
44910
  • BULLET
  • CHERNOV, Mikhail Vadimovich
Country: RU
Program: CYBER2
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
44911
  • GREEN
  • MOZHAEV, Alexander Vyacheslavovich
  • ROCCO
Country: RU
Program: CYBER2
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
44912
  • KSK GROUP
  • OOO KSK
Country: RU
Address: Ul. Zemlyanoi Val D. 68/18, Str. 3, Moscow, 109004
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
44913
  • OOO KSK AUDIT
Country: RU
Address: Ul. Zemlyanoi Val D. 68/18, Str. 3, Moscow, 109004
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
44914
  • CHUBAROV, Aleksey Sergeyevich
  • CHUBAROV, Alexei
  • CHUBAROV, Alexey
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
44915
  • AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA
  • JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE
  • NIMI IM V V BAKHIREVA AO
  • NIMI NAMED AFTER V V BAHIREV JSC
Country: RU
Address: Sh. Leningradskoe D. 58, Moscow, 125212
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
44916
  • LIMITED LIABILITY COMPANY GAZPROM NEDRA
Country: RU
Address: ul. Novocheremushkinskaya D. 65, Moscow, 117418
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
30554 results found.