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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46713
List date: 19.06.2025
  • FEDERAL STATE ENTERPRISE PERM POWDER PLANT
  • PERM GUNPOWDER MILL
Country: RU
Address: Ul. Galperina 11, Perm, 614101
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
46714
List date: 19.06.2025
  • AUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND CERTIFICATION PROMTECHNOCERT
  • AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT
Country: RU
Address: 24A Kolpakova St., Room 7.01-7.14; 3.09-3.10, Mytishchi, Moscow Region, 141008
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
46715
List date: 19.06.2025
  • SVIBLOV, Vladislav 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
46716
List date: 19.06.2025
  • CADY TECH HK LIMITED
Country: CN
Address: Rm A1 11/F Winner Building 36, Man Yue St, Hunghom, 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
46717
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY RADIOPRIBORSNAB
Country: RU
Address: 31 Trudovaya St., Building 1, Office 111, 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
46718
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY CHIPDEVICE
Country: RU
Address: 5 Rizhskaya, Corpus 1 Building A, Suite 5N, Unit 27, 28, Office 416, St. Petersburg, 195196
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
46719
List date: 19.06.2025
  • UNITED ELECTRONICS GROUP COMPANY LIMITED
Country: CN
Address: 1105, 11F, Startex Industrial Building No. 14, Tai Yau Str, San Po Kong, 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
46720
List date: 19.06.2025
  • TRANS SIBERIAN GOLD LIMITED
Country: GB
Address: 85 Great Portland Street, First Floor, London, W1W 7LT; Monomark House, 27 Old Gloucester Street, London, WC1N 3AX
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
46721
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES
  • LLC SKT
Country: RU
Address: 35 Bolshaya Tatarskaya Street, Building 7-9, Floor 3, Office 2, Room 3, Moscow, 115184
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
46722
List date: 19.06.2025
  • FORTIANA HOLDINGS LIMITED
Country: CY
Address: Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, Nicosia, 1061
Remark: (Linked To: SVIBLOV, Vladislav Vladimirovich)
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
46723
List date: 19.06.2025
  • KHORKINA, Darya Andreevna
  • KHORKINA, Darya Andreyevna
  • KHORKINA, Darya Andriivna
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
46724
List date: 19.06.2025
  • LASERCHIPS FZCO
Country: AE
Address: Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, 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
46725
List date: 19.06.2025
  • UU INNOVATION TECHNOLOGY CO LTD
  • YOUYOU KECHUANG SHENZHEN LIMITED COMPANY
Country: CN
Address: Dingcheng International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood, 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
46726
List date: 19.06.2025
  • STANMIX HOLDING LIMITED
Country: CY
Address: Floor 2, Elenion Building, 5 Themistokli Dervi, Nicosia, 1066
Remark: (Linked To: SVIBLOV, Vladislav Vladimirovich)
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
46727
List date: 19.06.2025
  • JOINT STOCK COMPANY OZERNAYA MINING COMPANY
  • JOINT STOCK COMPANY OZGRK
Country: RU
Address: 10 Naberezhnaya Presnenskaya, Moscow, 123112
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
46728
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY KISMET CONSULTING
Country: RU
Address: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, Moscow, 105066
Remark: (Linked To: TAVRIN, Ivan Vladimirovich)
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
46729
List date: 19.06.2025
  • RESOLUTE MACHINERY TRADING LLC
Country: AE
Address: 312-904 Al Suq Al Kabeer, Alzarooni, Office 201, 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
46730
List date: 19.06.2025
  • SHENG CORE TECHNOLOGY CO LIMITED
Country: CN
Address: Block, Huaqiang North Street, Huaqiang Plaza, Futian District, Shenzhen, 518028
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
46731
List date: 19.06.2025
  • JOINT STOCK COMPANY NEW TOWERS
Country: RU
Address: 34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
46732
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY BERING METALS
Country: RU
Address: d. 10, etazh 34, Naberezhnaya Tower, Presnenskaya, Moscow, 123112
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.