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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46413
List date: 01.04.2026
  • OAO EPK VOLZHSKY
Country: RU
Address: ul. Pushkina, d. 45, Volzhsky, 404112
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
46414
List date: 01.04.2026
  • OAO EPK SAMARA
Country: RU
Address: ul. Michurina, d. 98 A, Samara, 443068
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
46415
List date: 01.04.2026
  • OOO EPK KUZNITSA
Country: RU
Address: litera d, shosse Moskovskoe, Samara, 443013
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
46428
List date: 01.04.2026
  • OBAID, Maher
  • OBAID, Maher Ribhi Nimr
  • OBEID, Maher
  • OBEID, Maher bin Rebhi
  • OBEID, Maher bin Rebhi bin Namr
  • OBEID, Maher Rebhi
  • OBEID, Maher Rebhi Namr
Country: JO; LB
Address: Amman; Beirut
Remark: (Linked To: HAMAS)
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
46429
List date: 01.04.2026
  • SIBAVTORESURS
Country: RU
Address: Ul. Bolshaya ZD. 254/8, Novosibirsk, 630032; Ul. Sadovaya D.200, Novosibirsk, 630000
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
46431
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL
  • AO IEMZ KUPOL
  • JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL
  • JSC IEMZ KUPOL
Country: RU
Address: ul. Pesochnaya 3, Izhevsk, Udmurtia Republic, 426033
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
46432
List date: 01.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS
  • OOO GAS
Country: RU
Address: PR-KT Novocherkasskii D.37, Korp.1, Saint Petersburg, 195112
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
46433
List date: 01.04.2026
  • MOTORINVEST
Country: RU
Address: D.71, Grebenkino, 399775
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
46434
List date: 01.04.2026
  • SKTB PLASTIK
  • SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK
Country: RU
Address: Shosse Saratovskoe D.4, Syzran, 446025
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
46435
List date: 01.04.2026
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR
  • ZAO MPFK ALKOR
Country: RU
Address: Ul. Veteranov Truda D.46, Tyumen, 625017
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
46437
List date: 01.04.2026
  • AEROKON, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
  • OOO NPK AEROKON
Country: RU
Address: ul. Tsentralnaya, D. 18, Chernyshevka, Republic of Tatarstan, 422710
Remark: (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL)
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
46438
List date: 01.04.2026
  • JOINT STOCK COMPANY TYUMEN BATTERY FACTORY
  • TYUMEN ACCUMULATOR PLANT
Country: RU
Address: 103, Yamskaya Street, Tyumen, 625001
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
46439
List date: 01.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
  • PLAZ, OOO
Country: RU
Address: ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N, Saint Petersburg, Northwest Federal Region, 194021
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
46440
List date: 01.04.2026
  • KURSKII AKKUMULYATORNYI ZAVOD
Country: RU
Address: Pr-t Leninskogo Komsomola D. 40, Office 116, Kursk, 305026
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
46441
List date: 01.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR
  • TSK VEKTOR, OOO
Country: RU
Address: d. 235, kv. 70, ul. Sevastopolskaya, Irkutsk, Irkutsk Oblast, 664048
Remark: (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL)
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
46442
List date: 01.04.2026
  • LAGGAR PRO, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO
Country: RU
Address: ul. Ovarazhnaya, Str. 190B, Pomeshch. 19, Afonino, Nizhni Novgorod Oblast, 607680
Remark: (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL)
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
46443
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO NIIKHIT
  • NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO
  • NIIHIT
  • NIIHIT 2 JOINT STOCK COMPANY
Country: RU
Address: Ul. Im. Ordzhonikidze GK D.11 A, Saratov, 410015
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
46444
List date: 01.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI
Country: RU
Address: Ul. Plakhotnogo D. 131, Novosibirsk, 630136
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
46445
List date: 01.04.2026
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK
  • NPP ISTOCHNIK
Country: RU
Address: Proezd 3, Rybatskii 3, Liter V, Saint Petersburg, 192177; Ul. Kurchatova D. 9, Str. 2, Pomeshch. 245, Saint Petersburg, 194223
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
46446
List date: 01.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID
  • SELLZ TREID
Country: RU
Address: Ul. Skulptora Golovnitskogo D. 26, Kv. 81, Chelyabinsk, 454030
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
23607 results found.