User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
45703
List date: 25.10.2025
  • VYALOV, Aleksandr Aleksandrovich
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN)
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
45704
List date: 25.10.2025
  • ERMAKOV, Maksim Yuryevich
  • ERMAKOV, Maxim
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
45705
List date: 25.10.2025
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA KOMPANIYA FLAI BRIDZH
  • OOO TK FLY BRIDGE
Country: RU
Address: Pr-Kt Patsaeva, d. 7, k. 1, office 28/1, Dolgoprudnyy, 141707
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
45706
List date: 25.10.2025
  • ECITECH
  • ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES
  • TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA
Country: RU
Address: 2 Zavodskoy proezd, office 632, Fryazino, 141190
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
45707
List date: 25.10.2025
  • FREGAT OOO
Country: RU
Address: ul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-404A, Saint Petersburg, 191144
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
45708
List date: 25.10.2025
  • AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA
  • AO OEZ PPT ALABUGA
  • JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Country: RU
Address: Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, Yelabuga, Volga federal region, Republic of Tatarstan, 423600; ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, Tatarstan, 423600
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
45709
List date: 25.10.2025
  • ALBATROS LLC
  • ALBATROS OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS
Country: RU
Address: Pushkino; str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga, Yelabuga, Tatarstan, 423601
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
45710
List date: 25.10.2025
  • SHAGIVALEEV, Timur
  • SHAGIVALEEV, Timur Nailevich
Country: RU
Address: Tatarstan
Remark: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
45711
List date: 25.10.2025
  • FLOROV, Aleksei
  • FLOROV, Aleksei Vadimovich
Country: RU
Remark: (Linked To: ALBATROS OOO)
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
45712
List date: 25.10.2025
  • VORONKOV, Ilya
  • VORONKOV, Ilya Vladimirovich
Country: RU
Address: Pushkino
Remark: (Linked To: ALBATROS OOO)
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
45713
List date: 25.10.2025
  • LIMITED LIABILITY COMPANY ALABUGA MACHINERY
  • LLC ALABUGA MACHINERY
Country: RU
Address: Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110, Yelabuga, Volga federal region, Tatarstan
Remark: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
45714
List date: 25.10.2025
  • ALABUGA DEVELOPMENT OOO
  • LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT
Country: RU
Address: Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of Tatarstan
Remark: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
45715
List date: 25.10.2025
  • GEA OOO
  • LIMITED LIABILITY COMPANY GEA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA
Country: RU
Address: Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabuga, Volga federal region, Tatarstan
Remark: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
45716
List date: 25.10.2025
  • GENERAL TECHNOLOGY LIMITED
Country: CN
Address: Level 13, 68 Yee Wo Street, Causeway Bay, Hong Kong
Program: NPWMD
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
45717
List date: 25.10.2025
  • BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD
Country: CN
Address: Room 903, Building 1, No. 4 Wangjing Road, Chaoyang District, Beijing
Program: NPWMD
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
45718
List date: 25.10.2025
  • CHANGZHOU UTEK COMPOSITE COMPANY LTD
  • CUC
Country: CN
Address: Fuhanyuan 1-812, New North District, Changzhou, Jiangsu, 213022
Program: NPWMD
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
45719
List date: 25.10.2025
  • COMMUNICATION INDUSTRY TECHNOLOGISTS
  • FANAVARAN COMMUNICATION INDUSTRY COMPANY
  • FANAVARAN SANAT ERTEBATAT COMPANY
Country: IR
Address: Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, Tehran, Tehran, 1436613193
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; NPWMD
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
45720
List date: 25.10.2025
  • JING HE, Lin
  • LAM, Gary
  • LIN, Jinghe
  • NG, Ken
Country: CN
Remark: (Linked To: MATINKIA, Alireza)
Program: IFSR; NPWMD
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
45721
List date: 25.10.2025
  • ANBARAN, Armin Ghorsi
  • ANBARAN, Armin Ghorssi
Country: IR
Address: Tehran
Remark: (Linked To: FANAVARAN SANAT ERTEBATAT COMPANY)
Program: IFSR; NPWMD
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
45722
List date: 25.10.2025
  • HEMSI, Hosein
  • HOMSI, Hosein
Country: IR
Address: Tehran
Remark: (Linked To: FANAVARAN SANAT ERTEBATAT COMPANY)
Program: IFSR; NPWMD
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
23257 results found.