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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46704
List date: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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
46713
List date: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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
21723 results found.