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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47380
List date: 23.06.2025
  • IFC BANK
  • JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
  • MFK BANK
Country: RU
Address: Presnenskaya Embankment, 10, 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
47386
List date: 23.06.2025
  • ICL TECHNO LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Dorozhnaya D. 42, Usady, 422624; Ul. Sovetskaya ZD. 278, Office 18 (1005), Stolbishche
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
47387
List date: 23.06.2025
  • INNODRAIV
  • INNODRIVE LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, Saint Petersburg, 197110
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
47388
List date: 23.06.2025
  • RED SOFT
Country: RU
Address: Ul. Nobelya (Innovatsionnogo Tsentra Skolkovo Ter) D. 5, Et 2 Pom. 4, Moscow, 121205
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
47391
List date: 23.06.2025
  • KOD BEZOPASNOSTI
  • LLC SECURITY CODE
Country: RU
Address: 1-I Nagatinskii Proezd D. 10, Str. 1, Moscow, 115230; A/YA 66 Postbox 66, Moscow, 115127; PR-D Murmanskii D. 14, K. 1, Moscow, 129075
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
47392
List date: 23.06.2025
  • AO NPO RUSBITEKH
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES
  • RPA RUSBITECH JSC
Country: RU
Address: Sh. Varshavskoe D. 26, Str. 11, Moscow, 117105
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
47393
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM
  • QUANTTELECOM LLC
Country: RU
Address: LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N, Saint Petersburg, 199178
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
47394
List date: 23.06.2025
  • LASHGARIAN, Mahdi
  • LASHGARIAN, Mehdi
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; SDGT
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
47395
List date: 23.06.2025
  • LASHGARIAN, Hamidreza
  • LASHGARIAN, Hamid Reza
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; SDGT
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
47396
List date: 23.06.2025
  • MANSOURI, Milad
  • MANSURI, Milad
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; SDGT
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
47398
List date: 23.06.2025
  • SABERIAN, Mohammadamin
  • SABERIAN, Mohammad Amin
  • SABERIAN, Reza Mohammad Amin
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; SDGT
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
47399
List date: 23.06.2025
  • HOMAYUNFAL, Hamed
  • HOMAYUNFAL, Hamid
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; SDGT
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
47400
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE
  • PROIZVODSTVENNOE OBYEDINENIE INSISTENS
Country: RU
Address: Blagodatnaya st., 76K, Yekaterinburg, 620087; Ul. Krasnolesya D. 139, Kv. 43, Yekaterinburg, 620105
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
47401
List date: 23.06.2025
  • KVALITET
Country: RU
Address: Ul. Prigranichnaya D. 1, Floor 1, Vorota/Office 30/1, Novosibirsk, 630068
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
47402
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY RESURS
  • LLC RESOURCE
Country: RU
Address: PR-KT Lenina D. 1, Lit. A, Izhorskie Zavody Vkhod s Pr. Lenina D. 1, Cherez Glavnuyu Prokhodnuyu, Kolpino, 196651; Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2, Saint Petersburg, 197348
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
47404
List date: 23.06.2025
  • AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS
  • JOINT STOCK COMPANY STANKOMASHKOMPLEKS
  • STANKOMACHCOMPLEX COMPANY
Country: RU
Address: Ul. Akademika Tupoleva D. 124, Tver, 170019
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
47405
List date: 23.06.2025
  • VENDE GROUP LLC
  • VENDE GRUPP
Country: RU
Address: Sh. Moskovskoe D. 13, Lit. A, Korpus 10, Saint Petersburg, 196158
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
47406
List date: 23.06.2025
  • FREZERNYE STANKI
  • LIMITED LIABILITY COMPANY MILLING MACHINES
  • ROUTER
Country: RU
Address: Alleya Berezovaya D. 8, Kv. 10, Zelenograd, 124498
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
47407
List date: 23.06.2025
  • LLC OPTIMUS DRIVE
  • OPTIMUS DRAIV
Country: RU
Address: Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1, Moscow, 105082
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
47408
List date: 23.06.2025
  • BOLDREKS
  • BOLDREX
Country: RU
Address: Office 21, Litera B, 5 Oblastnaya Str., Izhevsk, 426028; Ul. Baranova D. 33B, Pomeshch. 1, Izhevsk, 426006
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
21898 results found.