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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45019
List date: 13.12.2025
  • ALGHASI MEHR, Delavar
  • ALGHASI-MEHR, Delavar
  • ALGHASIMEHR, Delavar
  • ALQASI MEHR, Delavar
Country: IR
Address: East Tehran Province
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
45020
List date: 13.12.2025
  • GOUDARZI, Mohammad Moazami
  • GOUDARZI, Mohammad Moazzami
Country: IR
Address: Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
45021
List date: 13.12.2025
  • JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT
  • JSC 144 ARMORED VEHICLE REPAIR PLANT
Country: RU
Address: Building 2, Simska St., Yekaterinburg, 620024
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
45022
List date: 13.12.2025
  • GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC
Country: AE
Address: East 40 Al Sa'adah, Abu Dhabi
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
45023
List date: 13.12.2025
  • JSC 560 ARMORED REPAIR PLANT
Country: RU
Address: 16 Pervomaiskaya St, Vozzhaevka, 676811
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
45024
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA
  • OOO PYASGK
Country: RU
Address: str. 100 blok B etazh 3, pom. 4, Odintsovo, 143084
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
45025
List date: 13.12.2025
  • JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASH
Country: RU
Address: 2 Krasny Per., Omsk, 644005
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
45026
List date: 13.12.2025
  • AKTCIONERNOE OBSHESTVO OPITNOE KONSTRUKTORSKOE BYURO NOVATOR
  • AO OKB NOVATOR
  • JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATOR
  • NPO NOVATOR
Country: RU
Address: 18 Kosmonautov Ave., Yekaterinburg, 620017
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
45027
List date: 13.12.2025
  • 419 ARZ
  • 419 AVIATION REPAIR PLANT
  • AIRCRAFT REPAIR PLANT NO 419
  • ARP 419
  • JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT
Country: RU
Address: 16 k. 2 Politruk Pasechnik Str., St. Petersburg, 198326
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
45028
List date: 13.12.2025
  • INFORION OOO
  • LIMITED LIABILITY COMPANY INFORION
  • LLC INFORION
Country: RU
Address: Ul. Bolshaya Semenovskaya d. 45, 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
45029
List date: 13.12.2025
  • AO NPF DIPOL
  • DIPAUL COMPANY
  • DIPAUL TECHNOLOGIES JSC
  • SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY
Country: RU
Address: 20/1, Ogorodny Proezd, Moscow, 127372; 5B, Rentgena Street, St. Petersburg, 197101
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
45031
List date: 13.12.2025
  • JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION
  • JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII
  • JSC OMSK CIVIL AVIATION PLANT
  • JSC OZGA
Country: RU
Address: 112 Surovtseva Str, Omsk, 644015
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
45033
List date: 13.12.2025
  • A1 OOO
  • LIMITED LIABILITY COMPANY A1
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1
  • OOO A1
Country: RU
Address: d. 12 etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, Moscow, Moscow, 123610
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
45035
List date: 13.12.2025
  • INVESTITSIONNAYA KOMPANIYA A1 OOO
  • LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1
Country: RU
Address: d. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, Moscow, Moscow, 123007
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
45036
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
23396 results found.