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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45748
List date: 25.10.2025
  • GOLOVTCHENKO, Andrei
  • GOLOVTCHENKO, Andrey
Country: AE
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
45749
List date: 25.10.2025
  • DONGJIN, Lee
  • LEE, DJ
  • LEE, Dongjin
Country: KR
Remark: (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
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
45750
List date: 25.10.2025
  • ALFA MACHINERY GROUP
  • KOMPANIYA AMG
Country: RU
Address: ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, Moscow, 111141
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
45751
List date: 25.10.2025
  • LLC ETALON PRO
Country: RU
Address: ul. Lenina d. 146, office 203, Izhevsk, 426075
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
45752
List date: 25.10.2025
  • STANKIM
Country: RU
Address: ul. 10 Let Oktyabrya d. 60, office 308 D, Izhevsk, 426065; ul. Svobody d. 173, kv. 905, Izhevsk, 426011
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
45753
List date: 25.10.2025
  • AI MASHIN TEKHNOLODZHI
  • LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY
Country: RU
Address: Pr-kt Mira d. 95, pomeshch. 80, Moscow, 129085
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
45754
List date: 25.10.2025
  • AO KOMPOZIT
  • JSC KOMPOZIT
Country: RU
Address: Ul. Pionerskaya D. 4, Korolev, 141074
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
45755
List date: 25.10.2025
  • BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES
  • IMET RAS
Country: RU
Address: Leninskii Pr-T D. 49, Moscow, 119991
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
45756
List date: 25.10.2025
  • LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYA
  • NPO 3D INTEGRATSIYA
Country: RU
Address: Sh. Dmitrovskoe D. 9, Str. 3, Pmeshch. 1/1, 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
45757
List date: 25.10.2025
  • ANISOPRINT RUS LLC
  • ANIZOPRINT RUS
Country: RU
Address: Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi Bor, 150518
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
45758
List date: 25.10.2025
  • CYBERCOM LIMITED
  • NITS KIBERNETIKI I AVTOMATIKI
Country: RU
Address: Pr-D Mikhailovskii D.3, Str.13, Moscow, 109029
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
45759
List date: 25.10.2025
  • LLC F2 INNOVATIONS
Country: RU
Address: Ul. Akademika Koroleva D. 21D, Perm, 614068
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
45760
List date: 25.10.2025
  • NIK LLC
Country: RU
Address: Ul. Bazhenova D. 10 A, Zhukovskiy, 140188
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
45761
List date: 25.10.2025
  • AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII
  • JSC IQB TECHNOLOGIES
Country: RU
Address: Km Mzhd Kievskoe 5-I D. 1, Str. 1,2, Kom. 87, Moscow, 119950
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
45762
List date: 25.10.2025
  • BAZIS CENTER LLC
Country: RU
Address: Ul. Makeeva 1-A, Office 116, Kolomna, 140411
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
45763
List date: 25.10.2025
  • AO ASKON
  • JOINT STOCK COMPANY ASCON
Country: RU
Address: Ul. Odoevskogo D.5, Lit. A, Saint Petersburg, 199155
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
45764
List date: 25.10.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM
  • AO NPO MKM
  • MKM LTD
Country: RU
Address: 24 Ilfata Zakirova St, Izhevsk, 426072
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
45765
List date: 25.10.2025
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL
  • NPO PROMODEL
Country: RU
Address: Ul. Peshe-Streletskaya D. 108, Office 301, Voronezh, 394038
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
45766
List date: 25.10.2025
  • AO SISOFT DEVELOPMENT
  • CSOFT DEVELOPMENT
Country: RU
Address: Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnata 3B, Moscow, 107150
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
45767
List date: 25.10.2025
  • KVANTORFORM
  • QUANTORFORM
Country: RU
Address: Pr-D 2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn. 101A, 101-108, Moscow, 115088
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
23257 results found.