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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46433
List date: 18.06.2025
  • MOTORINVEST
Country: RU
Address: D.71, Grebenkino, 399775
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
46434
List date: 18.06.2025
  • SKTB PLASTIK
  • SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK
Country: RU
Address: Shosse Saratovskoe D.4, Syzran, 446025
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
46435
List date: 18.06.2025
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR
  • ZAO MPFK ALKOR
Country: RU
Address: Ul. Veteranov Truda D.46, Tyumen, 625017
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
46437
List date: 18.06.2025
  • AEROKON, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
  • OOO NPK AEROKON
Country: RU
Address: ul. Tsentralnaya, D. 18, Chernyshevka, Republic of Tatarstan, 422710
Remark: (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL)
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
46438
List date: 18.06.2025
  • JOINT STOCK COMPANY TYUMEN BATTERY FACTORY
  • TYUMEN ACCUMULATOR PLANT
Country: RU
Address: 103, Yamskaya Street, Tyumen, 625001
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
46439
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
  • PLAZ, OOO
Country: RU
Address: ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N, Saint Petersburg, Northwest Federal Region, 194021
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
46440
List date: 18.06.2025
  • KURSKII AKKUMULYATORNYI ZAVOD
Country: RU
Address: Pr-t Leninskogo Komsomola D. 40, Office 116, Kursk, 305026
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
46441
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR
  • TSK VEKTOR, OOO
Country: RU
Address: d. 235, kv. 70, ul. Sevastopolskaya, Irkutsk, Irkutsk Oblast, 664048
Remark: (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL)
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
46442
List date: 18.06.2025
  • LAGGAR PRO, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO
Country: RU
Address: ul. Ovarazhnaya, Str. 190B, Pomeshch. 19, Afonino, Nizhni Novgorod Oblast, 607680
Remark: (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL)
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
46443
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO NIIKHIT
  • NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO
  • NIIHIT
  • NIIHIT 2 JOINT STOCK COMPANY
Country: RU
Address: Ul. Im. Ordzhonikidze GK D.11 A, Saratov, 410015
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
46444
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI
Country: RU
Address: Ul. Plakhotnogo D. 131, Novosibirsk, 630136
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
46445
List date: 18.06.2025
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK
  • NPP ISTOCHNIK
Country: RU
Address: Proezd 3, Rybatskii 3, Liter V, Saint Petersburg, 192177; Ul. Kurchatova D. 9, Str. 2, Pomeshch. 245, Saint Petersburg, 194223
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
46446
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID
  • SELLZ TREID
Country: RU
Address: Ul. Skulptora Golovnitskogo D. 26, Kv. 81, Chelyabinsk, 454030
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
46447
List date: 18.06.2025
  • AO LITII ELEMENT
  • LITHIUM ELEMENT JOINT STOCK COMPANY
Country: RU
Address: Ul. Im Ordzhonikidze G.K D. 11A, Saratov, 410015
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
46448
List date: 18.06.2025
  • SO, Myong
Country: RU
Address: Vladivostok
Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative
Program: NPWMD
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
46449
List date: 18.06.2025
  • CH'OE, U'n-hyo'k
  • CHOE, Un Hyok
Country: RU
Address: Moscow
Program: DPRK3
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
46468
List date: 18.06.2025
  • BARAKA, Ali
  • BARAKA, Ali Abed Al Rahman
  • BARAKAH, Ali
Country: LB
Address: Sidon
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
46469
List date: 18.06.2025
  • AWADALLAH, Nazar Muhammad Mahmud
  • AWAD ALLAH, Nizar
  • AWADALLAH, Nizar Bin Mohammed
  • AWADALLAH, Nizar M
  • AWADALLAH, Nizar Mohammed
Country: PS
Address: Sheikh Radwad, Gaza City
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
46470
List date: 18.06.2025
  • CITY PUBLIC JOINT STOCK COMPANY
  • MANAGEMENT COMPANY MOSCOW CITY
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI
  • SITI PAO
Country: RU
Address: 9 Nab Frunzenskaya, Moscow, 119146; d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya, Moscow, 123112
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
46471
List date: 18.06.2025
  • JSC ALEVKURP
  • OJSC ALEVKURP
  • OPEN JOINT STOCK COMPANY ALEVKURP
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP
Country: BY
Address: Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, Minsk Region, 223027
Program: BELARUS-EO14038
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
21873 results found.