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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46577
List date: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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
46586
List date: 29.04.2025
  • LABSAINTIFIK
Country: RU
Address: Mkr Yubileinyi, Ul. Komitetskaya D. 7A, Pomeshch. 08, Office 7, Korolev, 141090
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
46587
List date: 29.04.2025
  • ELFOR TL
Country: RU
Address: Ul. Sushchevskii Val D.9, Str.1, Moscow, 127018; Ul. Yasenevaya D. 5, K. 2, 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
46588
List date: 29.04.2025
  • THAMESTONE SA
Country: CH
Address: Rue Du Marche 28, Geneva, 1204
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
46589
List date: 29.04.2025
  • STRELOI EKOMMERTS
  • STRELOY ECOMMERCE
Country: RU
Address: Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N, Saint Petersburg, 191025
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
46590
List date: 29.04.2025
  • MACRO EMS LTD
  • OOO MAKRO EMS
Country: RU
Address: Ul. Sveaborgskaya D.12, Lit. A, Saint Petersburg, 196105
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
46591
List date: 29.04.2025
  • VELESLAVOV, Dmitrii Aleksandrovich
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
46592
List date: 29.04.2025
  • MICRO ELECTRONICS TECHNOLOGIES PTE LTD
Country: SG
Address: 50 Tagore Lane #05-03F, Singapore, 787494
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
46593
List date: 29.04.2025
  • ONSHOR VIND
Country: RU
Address: B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77, Saint Petersburg, 192284
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
46608
List date: 29.04.2025
  • STERLING SHIPPING INCORPORATED
Country: AE
Address: Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai
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
46609
List date: 29.04.2025
  • STREYMOY SHIPPING LIMITED
Country: AE; LR
Address: 80 Broad Street, Monrovia; Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai
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
46612
List date: 29.04.2025
  • HS ATLANTICA LIMITED
Country: LR
Address: 80 Broad Street, Monrovia
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
21723 results found.