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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46777
List date: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD
  • AO BPZ
  • JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT
Country: RU
Address: 28 P.S. Kulagina St, Barnaul, 656002
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
46778
List date: 02.05.2025
  • LIMITED LIABILITY COMPANY RADIOCOMP
  • LLC RADIOKOMP
  • OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP
Country: RU
Address: Ul Aviamotornaya d. 8A, Moscow, 111024
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
46779
List date: 02.05.2025
  • JSC RESEARCH AND PRODUCTION SI VAVILOV
  • RESEARCH AND PRODUCTION CORPORATION SI VAVILOV SOI
  • RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE
  • VAVILOV STATE OPTICAL INSTITUTE
Country: RU
Address: Ul. Babushkina D. 36, Korp. 1, Saint Petersburg, 192171
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
46780
List date: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA
  • AO NPO ELEKTROMASHINA
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA
Country: RU
Address: 2 Mashinostroiteley st, Chelyabinsk, 454119
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
46781
List date: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD
  • JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT
  • JSC NPZ
Country: RU
Address: Station Building St, Bldg. 30A, Office 307, Novosibirsk, 630108
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
46782
List date: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA
  • JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV
Country: RU
Address: 1 Socialisticheskaia St., Cheboksary, 428038
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
46783
List date: 02.05.2025
  • AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY
  • AO NZ 70 LETIYA POBEDY
  • JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY
  • NZSLP
  • ZAVOD 70 LETIYA POBEDY
Country: RU
Address: 21 Sormovskoe Highway, Nizhny Novgorod, 603052
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
46784
List date: 02.05.2025
  • SHUPRANOV, Vasilii Nikolaevich
  • SHUPRANOV, Vasily Nikolaevich
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
46785
List date: 02.05.2025
  • ELECTRONINTORG
  • JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG
Country: RU
Address: 4 Ivana Franko St., Building 10, Moscow, 121108; Ukrainsky Blvd 8, Building 1, Moscow, 121059
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
46787
List date: 02.05.2025
  • DOGUZHIEV, Alexey
  • KORINETS, Andrey Stanislavovich
  • WRIGHT, Ian Colin
Country: RU
Address: Syktyvkar, Komi Republic
Program: CYBER2
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
46788
List date: 02.05.2025
  • PERETYATKO, Ruslan Aleksandrovich
Country: RU
Address: Syktyvkar, Komi Republic
Program: CYBER2
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
46789
List date: 02.05.2025
  • DE GEETERE, Hans
  • DE GEETERE, Hans Maria Christiane Herve
  • DE GEETERE, Hmch
  • Dick Boss
Country: BE
Address: Nyckeesstraat 4, Knokke Heist, 8300; Paul Parmentierlaan 121, Knokke Heist, 8300
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
46790
List date: 02.05.2025
  • AL-HUSSEIN, Taha Osman
  • AL-HUSSEIN, Taha Osman Ahmed
  • ELHUSSEIN, Taha Osman A
Country: AE
Address: P.O. Box Number 75214, Dubai
Program: SUDAN-EO14098
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
46791
List date: 02.05.2025
  • KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT
Country: BE
Address: Nyckeesstraat 4, Knokke-Heist, 8300; Paul Parmentierlaan 121, Knokke-Heist, 8300
Remark: (Linked To: DE GEETERE, Hans)
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
46792
List date: 02.05.2025
  • ERINER LIMITED
Country: CY
Address: Kingsfordweg 321, 1043 GR Limassol; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042
Remark: (Linked To: DE GEETERE, Hans)
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
46793
List date: 02.05.2025
  • M AND S TRADING
  • M AND S TRADING HK
Country: CN
Address: Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong
Remark: (Linked To: DE GEETERE, Hans)
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
46794
List date: 02.05.2025
  • LAR VORTO SERVICES LIMITED
Country: CY
Address: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042
Remark: (Linked To: ERINER LIMITED)
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
46795
List date: 02.05.2025
  • THE MOTHER ARK LTD
Country: CY
Address: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042
Remark: (Linked To: DE GEETERE, Hans)
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
46796
List date: 02.05.2025
  • AHETEI LIMITED
Country: CY
Address: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042
Remark: (Linked To: LAR VORTO SERVICES LIMITED)
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
46809
List date: 02.05.2025
  • EUROPEAN TRADING TECHNOLOGY B.V.
Country: NL
Address: Nieuwstraat 56F, 4524 EG Sluis
Remark: (Linked To: DE GEETERE, Hans)
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
21747 results found.