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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45043
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • CTL DIS TICARET LIMITED SIRKETI
  • CTL FOREIGN TRADE LIMITED COMPANY
Address: Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul, turkey
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: 13.12.2025
  • 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: 13.12.2025
  • 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
45058
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
23396 results found.