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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47486
List date: 23.06.2025
  • SOHA INFO DOO NOVI BANOVCI
Country: RS
Address: Pionirska 3, Novi Banovci, 22304
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
47487
List date: 23.06.2025
  • DRAGAS, Dragan
Country: RS
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
47488
List date: 23.06.2025
  • AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA
  • ARZAMAS INSTRUMENT PLANT
Country: RU
Address: 8A, 50let Vlksm Street, Arzamas, Nizhny Novgorod, 607220
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
47489
List date: 23.06.2025
  • GRUPPA KOMPANII MKS
  • LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC
Country: RU
Address: Kirova Str. 63, Office 206, Beryozovsky, 623700; Victorenko Str. 5, Building 1, Business Center, Victory Plaza, 9th Floor, Office 8A, Moscow, 125167; Voronezhskaya Str. 5, Letter A, Section 27H, Office 224, St. Petersburg, 191119
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
47490
List date: 23.06.2025
  • FORT DIALOGUE
  • LIMITED LIABILITY COMPANY FORT DIALOG
Country: RU
Address: Ul. Pushkina D. 33, Korpus 2, Office 209, Ufa, 450093
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
47491
List date: 23.06.2025
  • ZAGORNOV, Maksim Aleksandrovich
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
47492
List date: 23.06.2025
  • NPO URALPODSHIPNIK
Country: RU
Address: ul. Entuziastov D. 17, Yekaterinburg, 620000
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
47493
List date: 23.06.2025
  • FORT DIALOG SERVIS OOO
  • LIMITED LIABILITY COMPANY FORT DIALOG SERVICE
Country: RU
Address: Pr-Kt Moskovskii D. 140, Naberezhnyye Chelny, 423812
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
47494
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG
  • UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG
Country: RU
Address: Pr-Kt Moskovskii D. 140, Office 215, Naberezhnyye Chelny, 423812
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
47495
List date: 23.06.2025
  • JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD
  • JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT
Country: RU
Address: Ul. Mashinostroitelei D. 2, Verkhnyaya Tura, 624320
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
47496
List date: 23.06.2025
  • ALLRUS GROUP
  • LIMITED LIABILITY COMPANY ALLRUS
Country: RU
Address: Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3, Moscow, 127473
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
47497
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY INVEST STANKO
Country: RU
Address: Ul. Spartakovskaya D. 5/7, Office 4, Khimki, 141400
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
47498
List date: 23.06.2025
  • MAHAMED, Hassan Abdirahman
Country: FI
Address: Helsinki
Remark: (Linked To: HALEEL COMMODITIES L.L.C.)
Program: 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
47499
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY PUMORI NORTHWEST
  • PUMORI NORTH WEST LLC
Country: RU
Address: Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg, 192019
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
47500
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY PUMPING COMPANY KRON
  • NASOSNAYA KOMPANIYA KRON
Country: RU
Address: Ul. Mosina D. 6, OF. 101, 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
47506
List date: 23.06.2025
  • MORALES URBINA, Wendy Carolina
  • MORALES, Wendy
  • MORALES, Wendy Carolina
  • URBINA, Wendy Carolina
Country: NI
Address: Managua
Program: NICARAGUA
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
47507
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY POLYMER PIPE PLANT
  • MOSCOW PLANT FDPLAST
  • ZAVOD POLIMERNYKH TRUB
Country: RU
Address: Ul. Velozavodskaya D. 11/1, Kv. 137, Moscow, 115280
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
47508
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY TOTALZED
  • TOTAL Z LLC
Country: RU
Address: Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2, Moscow, 142784
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
47509
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER
  • THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER
Country: RU
Address: Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54, Moscow, 109428
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
47510
List date: 23.06.2025
  • JOINT STOCK COMPANY NPO SYSTEM
  • SIU SYSTEM JOINT STOCK COMPANY
Country: RU
Address: Ul. Rochdelskaya 15/23, Moscow, 123376
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.