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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45058
List date: 09.07.2026
  • BOKAREV, Andrei Removich
  • BOKAREV, Andrey Removich
Country: RU
Remark: (Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS)
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
45059
List date: 09.07.2026
  • LIMITED LIABILITY COMPANY REDMETKONTSENTRAT
Country: RU
Address: d. 151 etazh 3 pom. 322, ul. Lyublinskaya, Moscow, 109341
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
45060
List date: 09.07.2026
  • BOKAREVA, Olga
  • SYROVATSKAYA, Olga Vladimironva
Country: RU
Address: Moscow
Remark: (Linked To: BOKAREV, Andrei Removich)
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
45061
List date: 09.07.2026
  • LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA
  • LLC NK
Country: RU
Address: d. 38 ofis 214, ul. Nikolaya Chumichova, Belgorod, 308009
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
45062
List date: 09.07.2026
  • PRESS TV
  • PRESS TV LIMITED
Country: IR
Address: 4 East 2nd St., Farhang Blvd, Saadat Abad, Tehran, 19977-66411
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Program: IRAN-EO13846
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
45063
List date: 09.07.2026
  • LIMITED LIABILITY COMPANY TREIDKOM
Country: RU
Address: d. 38 ofis 2, ul. Nikolaya Chumichova, Belgorod, 308009
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
45065
List date: 09.07.2026
  • ABEDINEJAD, Alireza
Country: IR
Address: Tehran
Remark: (Linked To: DOURAN SOFTWARE TECHNOLOGIES)
Program: IRAN-EO13846
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
45066
List date: 09.07.2026
  • NAJAFIANPOUR, Amer
  • NAJAFIANPUR, Amer
Country: IR
Address: Tehran
Remark: (Linked To: DOURAN SOFTWARE TECHNOLOGIES)
Program: IRAN-EO13846
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
45067
List date: 09.07.2026
  • KASAEI, Soheila
  • KASA'I, Soheila
  • KASA'I, Soheyla
Country: IR
Address: Tehran
Remark: (Linked To: DOURAN SOFTWARE TECHNOLOGIES)
Program: IRAN-EO13846
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
45068
List date: 09.07.2026
  • LIMITED LIABILITY COMPANY MV
Country: RU
Address: ul. Lenina d. 62, Vorkuta, 169908
Remark: (Linked To: JSC VORKUTAUGOL)
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
45069
List date: 09.07.2026
  • LIMITED LIABILITY COMPANY UPTS VORKUTA
Country: RU
Address: ul. Gornyakov d. 13, Vorkuta, 169901
Remark: (Linked To: JSC VORKUTAUGOL)
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
45070
List date: 09.07.2026
  • LIMITED LIABILITY COMPANY ENTRAR
Country: RU
Address: d. 1 ofis 24, pl. Metallistov, Vorkuta, 169901
Remark: (Linked To: JSC VORKUTAUGOL)
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
45071
List date: 09.07.2026
  • LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI
Country: RU
Address: d. 1 kab. 24, pl. Metallistov, Vorkuta, 169901
Remark: (Linked To: JSC VORKUTAUGOL)
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
45074
List date: 09.07.2026
  • ARMZ MINING MACHINERY
  • LLC ARMZ MINING MACHINES
  • LLC FIRMA GEOSTAR
Country: RU
Address: 1 Avtodoroga N 46, Office 47, 48, Krasnokamensk Municipal Regional City, Zabaykalskiy Territory, 674674
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
45075
List date: 09.07.2026
  • LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
  • LOGISTIK INTERNEYSHNL SERVIS OOO
Country: RU
Address: d. 7 str. 1 ofis 411, ul. Radio, Moscow, 105005
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
45081
List date: 09.07.2026
  • ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M
  • AL-SHUFA, 'Ali 'Abd-al-Nabi
Country: IR
Remark: (Linked To: AL-ASHTAR BRIGADES)
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
45082
List date: 09.07.2026
  • SARHAN, Hasan Ahmad Radi
  • SARHAN, Hasan Ahmed Radhi Husain
Country: IR
Remark: (Linked To: AL-ASHTAR BRIGADES)
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
45083
List date: 09.07.2026
  • SALMAN, Isa Saleh Isa Mohamed
  • SALMAN, Isa Salih Isa Muhammad
Country: IR
Remark: (Linked To: AL-ASHTAR BRIGADES)
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
45084
List date: 09.07.2026
  • AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS
  • JSC ENERGIES
  • TEKNIP RUS AO
Country: RU
Address: d. 266 str. 1 pom. 8.1-N.152, 8 etazh, prospekt Ligovski, St. Petersburg, 196006
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
45085
List date: 09.07.2026
  • NOVA ENERGIES LIMITED LIABILITY COMPANY
Country: RU
Address: 15A Leninskiy Avenue, Moscow, 119071
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.