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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46045
List date: 28.10.2025
  • MILSKAIA, Elena Igorevna
  • MILSKAYA, Elena
  • MILSKAYA, Yelena
Country: RU
Address: Moscow
Remark: (Linked To: KURENKOV, 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
46046
List date: 28.10.2025
  • ZAKRIEV, Salman Soipovich
Country: RU
Address: Chechen Republic
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
46047
List date: 28.10.2025
  • LIMITED LIABILITY COMPANY PROSPEKT
Country: RU
Address: 42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 502/2, Kaliningrad, Kaliningrad Region
Remark: (Linked To: LIMITED LIABILITY COMPANY POZITIVINFO)
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
46048
List date: 28.10.2025
  • LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH
Country: RU
Address: Ulitsa Baumanskaya, Dom 7, Stroenie 1, Et 2, Kom 55, Moscow, 105005
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
46049
List date: 28.10.2025
  • LLC TSENTRTEKHKHIMMASH
Country: RU
Address: d. 23 str. 1 etazh / kom. 2/14, ul. Bolshaya Novodmitrovkaya, Moscow, 127015
Remark: (Linked To: LIMITED LIABILITY COMPANY FLEMSTED)
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
46050
List date: 28.10.2025
  • OGURYAEV, Dmitriy Aleksandrovich
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
46051
List date: 28.10.2025
  • ZAKRIEV, Ibragim Salmanovich
  • ZAKRIEV, Yakub Salmanovich
  • ZAKRIYEV, Yakub
Country: RU
Address: Moscow
Remark: (Linked To: ZAKRIEV, Salman Soipovich)
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
46052
List date: 28.10.2025
  • LIMITED LIABILITY COMPANY RASSVET
Country: RU
Address: d. 5 k. 3 kv. 233, ul. Kakhovka, Moscow, 117303
Remark: (Linked To: LIMITED LIABILITY COMPANY AHD SOUTH PORT)
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
46053
List date: 28.10.2025
  • LLC A INVEST
Country: RU
Address: d. 3A str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya, Moscow, 119146
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
46054
List date: 28.10.2025
  • LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES
  • LIMITED LIABILITY COMPANY NEW TECHNOLOGIES
Country: RU
Address: 10 Likhachyova St, Room 2, Office 9K, Moscow, 115193
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
46055
List date: 28.10.2025
  • SERKO, Aleksey Mikhaylovich
  • SERKO, Alexey Mikhaylovich
Country: RU
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
46056
List date: 28.10.2025
  • JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT
Country: RU
Address: D. 19A etazh 8 Pom., I kom. 1-11, per. Khlebny, Moscow, 121069
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
46057
List date: 28.10.2025
  • GERSHANOK, Lev Valentinovich
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
46058
List date: 28.10.2025
  • KACHANOV, Oleg Yurevich
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
46059
List date: 28.10.2025
  • LIMITED LIABILITY COMPANY STILSOFT
Country: RU
Address: 15 Mayakovskovo St., Office 111, Stavropol, Stavropol Krai, 355012
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
46060
List date: 28.10.2025
  • LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA
  • RKS NR LLC
Country: RU; UA
Address: 1 Altufevskoye Highway, Moscow, 127106; 45 Milchakova St., Office 4A, Rostov-on-Don; per. Nakhimova, d. 6, Mariupol, Donetsk Region, 87500
Remark: (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
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
46068
List date: 28.10.2025
  • ACS LOGISTICS
  • AIRCRAFT COMPONENTS LOGISTICS LTD
  • LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS
Country: RU
Address: 24 Vodopyanova St., Office 2, Krasnoyarsk, 660098; Ul. Vesny, D. 34, Pomeshch. 128, Krasnoyarsk, 660077
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
46070
List date: 28.10.2025
  • SHACKUTIN, Alexander
  • SHAKUTIN, Aleksandr Vasilyevich
  • SHAKUTIN, Alexander Vasileyevich
  • SHAKUTSIN, Aliaksandr Vasilevich
Country: BY
Address: P. Brovki Str. 8, Minsk, 220013
Program: BELARUS-EO14038
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
46071
List date: 28.10.2025
  • AMKODOR OAO
  • OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
Country: BY
Address: D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk, 220013
Program: BELARUS-EO14038
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
46073
List date: 28.10.2025
  • SOLINVEST LTD
Country: AE
Address: Abu Dhabi
Remark: (Linked To: SOLOZHENTSEVA, Natalia Vladimirovna)
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.