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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46548
List date: 18.06.2025
  • MAROZ, Aliaksandr Ivanavich
  • MOROZ, Alexander Ivanovich
Country: BY
Address: Niomanskaya vulica, 61, ap. 10, Minsk
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
46549
List date: 18.06.2025
  • SHKADAREVICH, Alexei Petrovich
  • SHKADAREVICH, Alexey
  • SHKADAREVICH, Aliaksei Piatrovich
Country: BY
Address: Parnikovaja vulica, 11, ap. 12, Minsk
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
46550
List date: 18.06.2025
  • GAICHUK, Nikolai Nikolaevich
  • GAICHUK, Nikolay
  • HAICHUK, Mikalai Mikalaevich
Country: BY
Address: Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti
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
46568
List date: 18.06.2025
  • EXPOBANK JOINT STOCK COMPANY
Country: RU
Address: Ul. Kalanchevskaya D. 29, Str. 2, Moscow, 107078
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
46569
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL
  • AO MARPOSADKABEL
Country: RU
Address: Ul. Nikolaeva 93-V, Mariinskiy Posad, 429570
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
46571
List date: 18.06.2025
  • CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO
  • JOINT STOCK COMPANY ZAVOD CHUVASHKABEL
  • ZAVOD CHUVASHKABEL AO
Country: RU
Address: Pr-D Kabelnyi D, 7, Cheboksary, 428037
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
46572
List date: 18.06.2025
  • AO NP PODOLSKKABEL
  • PODOLSKKABEL
Country: RU
Address: Ul. Bronnitskaya D. 11, Podolsk, 142103
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
46573
List date: 18.06.2025
  • AKTSIONERNOE OBSCHCHESTVO EIRBURG
  • AO EIRBURG
  • JSC AIRBURG
  • OKB UZGA, OOO
Country: RU
Address: ul. 8, Marta Str. 49, Floor 3, Yekaterinburg, Sverdlovsk Oblast, 6200063
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
46574
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL
Country: RU
Address: d. 1, ul. Industrialnaya Shelekhov, Irtutsk, 666033
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
46575
List date: 18.06.2025
  • SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG
Country: RU
Address: 16 Ivana Babushkina, Moscow, 117292
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
46576
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY TUBOR
Country: RU
Address: Ul. Ivana Franko d. 48, Str. 1, Moscow, 121351
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
46577
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS
  • VAZ IMPULS
  • VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS
Country: RU
Address: Ul. Gogolya D. 3, Pomeshch 3, Velikiye Luki, 182115
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
46578
List date: 18.06.2025
  • FUTURIS FZE
Country: AE
Address: SAIF Office, P8-08-37, PO Box 122788, Sharjah
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
46579
List date: 18.06.2025
  • OOO SMARTLOGISTER
  • SMART LINES TRADING FZC
  • SMARTLOGISTER
Country: AE; OM; RU
Address: PO Box 1828, Sohar Free Zone, Sohar, North Al Batinah Governate, 130; Venture Zone Business Center, office no. 1703, Dubai; pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow; ul. Krupskoi 19/17, a/ya 108, Moscow, 119331; ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow, 117342
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
46580
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY URALHELICOM
  • URAL HELICOPTER COMPANY
  • URALSKAYA VERTOLETNAYA KOMPANIYA
Country: RU
Address: Ul. Botanicheskaya D.30, Yekaterinburg, 620137
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
46581
List date: 18.06.2025
  • OOO MONITORING
Country: RU
Address: Moskovskii Pr 19, Saint Petersburg, 190005; Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, Saint Petersburg, 196247; Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg
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
46582
List date: 18.06.2025
  • AO EKOS1
  • EKOS1 JOINT STOCK COMPANY
Country: RU
Address: A/YA Post Box 42, Moscow, 107076; Ul. Elektrozavodskaya D. 24, Str 3, Moscow, 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
46583
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY TENRON
Country: RU
Address: Ul. Saikina D. 13, K. 1, Moscow, 115193
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
46584
List date: 18.06.2025
  • SIGMA TEKH
Country: RU
Address: Ul. Inzhenernaya D. 28, Novosibirsk, 630090
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
46585
List date: 18.06.2025
  • FOTONIKS KLAUD
  • PHOTONICS CLOUD
Country: RU
Address: Ul. Sosnovaya D. 1B, Der. Sosenki, Moscow, 108814; Ul. Yasenevaya D. 5, K. 1, Floor 1, Office #V/8, Sosenki, 108814
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
21873 results found.