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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46683
List date: 29.04.2025
  • LIMITED LIABILITY COMPANY YUMAK
  • UMAC LLC
Country: RU
Address: Ul. Krasnobogatyrskaya D. 44, Str. 1, Moscow, 107076
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
46684
List date: 29.04.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS
  • NUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI
Country: RU
Address: Ul. Lenina D. 39, Chelyabinsk, 454902
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
46685
List date: 29.04.2025
  • FEDERAL STATE ENTERPRISE ANOZIT
Country: RU
Address: Ul. Sadovoe Koltso, D. 1, Samara, 632380
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
46686
List date: 29.04.2025
  • AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS
  • INSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKI
Country: UA
Address: Ul. Universitetskaya D. 31, Pom. 2.8, Sevastopol
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
46688
List date: 29.04.2025
  • AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII
  • AO PROMTEKH
  • CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES
Country: RU
Address: Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, Dubna, 141984
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
46689
List date: 29.04.2025
  • INTERMODAL MALDIVES
Country: MV
Address: 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male
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
46690
List date: 29.04.2025
  • AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN
  • JOINT STOCK COMPANY PROMTEKH KAZAN
Country: RU
Address: Ul. Dementyeva D. 1, K. 206, Kazan, 420127
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
46691
List date: 29.04.2025
  • CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Country: TJ
Address: Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe
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
46692
List date: 29.04.2025
  • JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL
  • JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL
Country: RU
Address: Ul. Svyazistov D. 9, Office 1, Krasnoznamensk, 143090
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
46693
List date: 29.04.2025
  • AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK
  • JOINT STOCK COMPANY PROMTEKH IRKUTSK
Country: RU
Address: Ul. Traktovaya D. 31, Irkutsk, 664014
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
46694
List date: 29.04.2025
  • AO PROMTEKHKOMPLEKT
  • CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT
  • PROMTECHCOMPLEKT JSC
Country: RU
Address: 69 Km Mkad, Business Park Grinvud Str. 9, Putilkovo, 143441
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
46695
List date: 29.04.2025
  • LIMITED LIABILITY COMPANY PRIUS ELECTRONICS
  • PRIUS ELEKTRONICS
Country: RU
Address: Ul. Bolshaya Akademicheskaya D. 44, K. 2, Floor Pomeshch. Kom. 9, XIV, 6, 6A, Moscow, 127434
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
46696
List date: 29.04.2025
  • AO MPK
  • JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY
  • MORDOVIA RADIO ELECTRONIC COMPANY
Country: RU
Address: Ul. Bolshaya Akademicheskaya D. 44, Korp. 2, Moscow, 127550
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
46697
List date: 29.04.2025
  • IZZITION E-TECHNOLOGY CO., LIMITED
Country: CN
Address: Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong; RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong; Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang No11h Subdistrict, Futian District, Shenzhen
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
46698
List date: 29.04.2025
  • LIMITED LIABILITY COMPANY KYIV SQUARE
  • OOO KIEVSKAIA PLOSHCHAD
Country: RU
Address: 2 Kievskovo Vokzala Square, 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
46699
List date: 29.04.2025
  • ILIEV, Zarakh Binsionovich
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
46700
List date: 29.04.2025
  • LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES
Country: RU
Address: d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221, ul. Zhukovskogo, St. Petersburg, 191036
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
46701
List date: 29.04.2025
  • WAYTOP INDUSTRIAL LIMITED
Country: CN
Address: Rm E 7/F Genesis, Aberdeen, Hong Kong; Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong
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
46702
List date: 29.04.2025
  • JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT
  • JSC KAZANKOMPRESSORMASH
Country: RU
Address: ul. Khalitova 1, Kazan, 420029
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
46703
List date: 29.04.2025
  • PAN, Aleksandr Vladimirovich
  • PAN, Alexander Vladimirovich
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
21723 results found.