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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45036
List date: 09.07.2026
  • LIMITED LIABILITY COMPANY SKAY17
  • OOO SKAI17
  • SKY17
Country: RU
Address: d. 19 k. 4 kv. 368, ul. Eletskaya, Moscow, 115583
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
45037
List date: 09.07.2026
  • AO KRAFTVEI KORPOREISHN PLS
  • AO KRAFTWAY PSC
  • CRAFTWAY CORPORATON PLS
  • JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS
  • JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS
  • JSC KRAFTVEY KORPOREYSHN PLS
  • JSC KRAFTWAY CORPORATION PLC
Country: RU
Address: 16, 3rd Mytishchinskaya Street, Moscow, 129626; Sh. Kievskoe d. 64, Obninsk, Kaluga Region, 249032
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
45038
List date: 09.07.2026
  • KVARTA VK
  • KVARTA VK OOO
  • LIMITED LIABILITY COMPANY KVARTA VK
  • LLC KVARTA VK
  • QUARTA
  • QVARTA VK COMPANY LIMITED
Country: II; RU
Address: D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom I; IV/1-8, 8, Naberezhnaya Moskvoretskaya, Moscow, 109240
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
45039
List date: 09.07.2026
  • AESTC SOYUZ
  • MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ
  • OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ
Country: RU
Address: 2/4, Luzhnetskaya Naberezhnaya, Moscow, 119270
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
45040
List date: 09.07.2026
  • AO SIGNALTEK
  • JOINT STOCK COMPANY SIGNALTEK
  • JSC SIGNALTEK
  • SIGNALTEK CLOSED CORPORATION
Country: RU
Address: Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45, Moscow, Russia, 129329
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
45041
List date: 09.07.2026
  • BALASHIKHA CASTING MECHANICAL PLANT OJSC
  • BLMZ
  • OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD
Country: RU
Address: 4, Entuziastov, Balashikha, 143912
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
45043
List date: 09.07.2026
  • LIMITED LIABILITY COMPANY TRIBIT
  • LLC TRIBIT
  • TRIBIT
  • TRIBIT OOO
Country: RU
Address: d. 27/8 pom. P53, ul. Varvarskaya, Nizhni Novgorod Region, 603006
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
45044
List date: 09.07.2026
  • OKROYAN, Mkrtich Okroevich
Country: GB; RU
Remark: (Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD)
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
45045
List date: 09.07.2026
  • LIMITED LIABILITY COMPANY LIS GRUPP
Country: RU
Address: 36 Khamovnicheskiy Val Street, Suite 14N, Room 5, Moscow, 119048
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
45046
List date: 09.07.2026
  • BABAN, Alla Fedorovna
Country: GB; RU
Address: Moscow
Remark: (Linked To: OKROYAN, Mkrtich Okroevich)
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
45047
List date: 09.07.2026
  • LIMITED LIABILITY COMPANY STATUS COMPLAINS
  • LLC STATUS COMPLAINS
  • STATUS COMPLIANCE
  • STATUS-IT
  • STATUS KOMPLAINS
  • STATUS KOMPLAINS OOO
Country: RU
Address: Ul. Bolshaya Semenovskaya D. 45, Moscow, Russia, 107023
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
45048
List date: 09.07.2026
  • OKROYAN, Anna Mkrtichevna
Country: GB; RU
Address: Moscow
Remark: (Linked To: OKROYAN, Mkrtich Okroevich)
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
45049
List date: 09.07.2026
  • FARS NEWS AGENCY
  • FARS NEWS AGENCY CULTURAL INSTITUTE
Country: IR
Address: Number 1, Shahrood Alley, Ferdowsi Square, Tehran, 115999346717
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN-HR; IRGC
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
45051
List date: 09.07.2026
  • OKROYAN, Andranik Mkrtich
  • OKROYAN, Andranik Mkrtichovich
Country: GB; RU
Address: Moscow
Remark: (Linked To: OKROYAN, Mkrtich Okroevich)
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
45052
List date: 09.07.2026
  • TIRANDAZ, Payam
Country: IR
Remark: (Linked To: FARS NEWS AGENCY)
Program: IRAN-HR
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
45053
List date: 09.07.2026
  • OKROYAN, Arutyun Okroevich
Country: PL; 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
45054
List date: 09.07.2026
  • AO TRANSMASHHOLDING
  • TMH
  • TRANSMASHHOLDING JSC
Country: RU
Address: ul. Efremova D. 10, Moscow, 119048
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
45055
List date: 09.07.2026
  • CTL DIS TICARET LIMITED SIRKETI
  • CTL FOREIGN TRADE LIMITED COMPANY
Country: TR
Address: Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul
Remark: (Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)
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
45056
List date: 09.07.2026
  • MAKHMUDOV, Iskandar Kakhramonovich
  • MAKHMUDOV, Iskander
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
45057
List date: 09.07.2026
  • MAHMUDOV, Jahangir Iskandarovich
  • MAKHMUDOV, Dzhakhangir Iskandarovich
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
23989 results found.