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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46004
List date: 28.10.2025
  • ZAKHAROV, Lavrentii Aleksandrovich
  • ZAKHAROV, Lavrentiy Aleksandrovich
Country: GB; RU
Address: 272 Pushkinskaya Street, Apt. 41, Izhevsk, 426008; Flat 612, Romney House, 47 Marsham Street, London, SW1P 3DS
Remark: (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
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
46005
List date: 28.10.2025
  • EAST WEST UNITED BANK SA
Country: LU
Address: Villa Foch, 10 Blvd Joseph II, Luxembourg, L-1840
Remark: (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
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
46006
List date: 28.10.2025
  • LIMITED LIABILITY COMPANY OMP
Country: RU
Address: 3 Stanislavskogo St., Building 31/1, Floor 1, Office 2, Novosibirsk, 630079
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
46007
List date: 28.10.2025
  • BONDARENKO, Anastasiya Borisovna
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
46009
List date: 28.10.2025
  • AO KREDO
  • JOINT STOCK COMPANY KREDO
Country: RU
Address: 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 471, Moscow, 105066
Remark: (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING)
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
46010
List date: 28.10.2025
  • EVTUKHOV, Viktor Leonidovich
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
46011
List date: 28.10.2025
  • KOTELNIKOV, Maksim Alekseyevich
Country: RU
Address: 3 Krashenikova St., Flat 9, Novosibirsk, 633476
Remark: (Linked To: LIMITED LIABILITY COMPANY OMP)
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
46012
List date: 28.10.2025
  • SISTEMA ASIA PTE LTD
Country: SG
Address: 77 Ayer Rajah Crescent #03-32, Singapore, 139954
Remark: (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
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
46013
List date: 28.10.2025
  • KHARTIS DV LLC
  • LIMITED LIABILITY COMPANY HARTIS DV
Country: RU
Address: 35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362
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
46014
List date: 28.10.2025
  • JOINT STOCK COMPANY PLASTMASS PLANT
Country: RU
Address: 52 Pobedy Ave., Kopeysk, Chelyabinsk Region, 456620
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
46015
List date: 28.10.2025
  • LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS
Country: RU
Address: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Basmannyy Municipal District, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
46016
List date: 28.10.2025
  • DMITRIEV, Dmitriy Alekseyevich
Country: RU
Address: 25 Iubileinaia St., Flat 45, Liubertsi, Moscow Regin
Remark: (Linked To: LIMITED LIABILITY COMPANY HARTIS DV)
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
46017
List date: 28.10.2025
  • SISTEMA SMARTTEKH
Country: RU
Address: Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, Moscow, 129090
Remark: (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
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
46018
List date: 28.10.2025
  • LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
Country: RU
Address: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
46019
List date: 28.10.2025
  • LIMITED LIABILITY COMPANY RI2
Country: RU
Address: d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Remark: (Linked To: LLC AEON DEVELOPMENT)
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
46020
List date: 28.10.2025
  • RUSSIAN TITANIUM RESOURCES LIMITED
Country: CY
Address: 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, Nicosia, 1077
Remark: (Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich)
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
46021
List date: 28.10.2025
  • LIMITED LIABILITY COMPANY ID SOLUTION
Country: RU
Address: 60B Dorozhnaya St., Office 421, Moscow, 117405
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
46022
List date: 28.10.2025
  • LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE
Country: RU
Address: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District, Moscow
Remark: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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
46023
List date: 28.10.2025
  • LIMITED LIABILITY COMPANY RECHNIKOV INVEST
Country: RU
Address: d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Remark: (Linked To: LLC AEON DEVELOPMENT)
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
46024
List date: 28.10.2025
  • IEVLEV, Igor Nikolaevich
  • IEVLEV, Igor Nikolayevich
Country: RU
Address: 17 Zelionie Allei, Flat 428, Moscow, Moscow Region
Remark: (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
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.