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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46693
List date: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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
46704
List date: 19.06.2025
  • GLE LLC
  • LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING
  • LLC GL ENGINEERING
Country: RU
Address: d. 12 k. str. 1 pom. 1N chast pomeshch. 409, ul. Shkiperski Protok, St. Petersburg, 199106
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
46705
List date: 19.06.2025
  • IC HORVIK LLC
  • INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK
Country: RU
Address: 8 Melkovodny Lane, Floor 2, Suite 209, Russian Island, Primorskiy Region, 690922
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
46706
List date: 19.06.2025
  • BULATOV, Ruslan Rustemovich
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
46707
List date: 19.06.2025
  • JOINT STOCK COMPANY RADIOPRIBORSNAB
Country: RU
Address: 31 Trudovaya St., Building 1, Mytishchi, Moscow Region, 141014
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
46708
List date: 19.06.2025
  • JOINT STOCK COMPANY TULATOCHMASH
Country: RU
Address: Ul. Kominterna d. 24, Tula, 300041
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
46709
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING
  • PROMELECTRO ENGINEERING OOO
  • PROMELEKTRO INZHINIRING
Country: RU
Address: 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, Moscow, 101000
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
46710
List date: 19.06.2025
  • CHERKOVSKI, Aleksandr Vladimirovich
  • CHERKOVSKII, Aleksandr Vladimirovich
  • CHERKOVSKIY, Aleksandr 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
46711
List date: 19.06.2025
  • HIGHLAND GOLD MINING LIMITED
Country: JE
Address: 26 New Street, Helier, JE2 3RA
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
46712
List date: 19.06.2025
  • C AND I SEMICONDUCTOR CO LTD
  • C AND I SEMICONDUCTORS CO LIMITED
  • C&I SEMICONDUCTOR CO LTD
  • C&I SEMICONDUCTORS CO LIMITED
Country: CN
Address: Rm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq, Kowloon, 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
21874 results found.