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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44870
List date: 13.12.2025
  • AO AGD DAIMONDS
  • JSC AGD DIAMONDS
Country: RU
Address: Pr-Kt Troitski D.168, Arkhangel'sk, 163001
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
44871
List date: 13.12.2025
  • GRIB DIAMONDS
Country: BE
Address: Schupstraat 21, Antwerpen, 2018
Remark: (Linked To: JSC AGD DIAMONDS)
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
44872
List date: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO SVETLANA ROST
  • SVETLANA ROST JOINT STOCK COMPANY
Country: RU
Address: d.27 Prospekt Engelsa, Saint Petersburg, 194156
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
44873
List date: 13.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS
  • ROST PROGRESS OOO
Country: RU
Address: d.27 Prospekt Engelsa, Saint Petersburg, 194156
Remark: (Linked To: SVETLANA ROST JOINT STOCK COMPANY)
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
44875
List date: 13.12.2025
  • JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW
  • JSC SEZ TECHNOPOLIS MOSCOW
  • SEZ ZELENOGRAD
  • TVZ ZELENOGRAD
Country: RU
Address: Per. Pechatnikov D. 12, Moscow, 107045
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
44876
List date: 13.12.2025
  • FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS
  • RNIIRS
Country: RU
Address: ul. Nansena d. 130, Rostov-na-Donu, 344038
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
44877
List date: 13.12.2025
  • AO AVTOVAZ
  • JOINT STOCK COMPANY AVTOVAZ
  • OPEN JOINT STOCK COMPANY AVTOVAZ
Country: RU
Address: Sh. Yuzhnoe D. 36, Tol'yatti, 445024
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
44878
List date: 13.12.2025
  • CLOSED JOINT STOCK COMPANY RENO RUSSIA
  • JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH
  • JSC MAF MOSKVICH
  • MOSCOW AUTOMOBILE PLANT MOSKVICH AO
Country: RU
Address: Pr-Kt Volgogradskii D. 42, K. 36, Moscow, 109316
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
44879
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR
  • LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR
  • MZ TONAR
  • OOO MZ TONAR
Country: RU
Address: Ul. 1-Aya Leninskaya D. 76 A, Srednyaya Matrenka, 142635
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
44880
List date: 13.12.2025
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS
  • PUBLIC JOINT STOCK COMPANY SOLLERS
  • SOLLERS PUBLIC JOINT STOCK COMPANY
Country: RU
Address: Moscow International Business Centre, Northern Tower, 10, Testovskaya Street, Moscow, 123317
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
44881
List date: 13.12.2025
  • 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
List date: 13.12.2025
  • 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
List date: 13.12.2025
  • 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
List date: 13.12.2025
  • 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
List date: 13.12.2025
  • 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
List date: 13.12.2025
  • 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
List date: 13.12.2025
  • 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
List date: 13.12.2025
  • 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
List date: 13.12.2025
  • 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
List date: 13.12.2025
  • 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
23396 results found.