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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46409
List date: 16.12.2025
  • AO EPK
  • EUROPEAN BEARING CORPORATION
Country: RU
Address: ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088
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
46410
List date: 16.12.2025
  • LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
  • OOO TD EPK
  • TORGOVIY DOM EPK
Country: RU
Address: ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, Moscow, 115088
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
46411
List date: 16.12.2025
  • OAO EPK SARATOV
Country: RU
Address: Prospekt Entuziastov, d.64 A, Saratov, 410039
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
46412
List date: 16.12.2025
  • OOO EPK NOVYE TEKHNOLOGII
Country: RU
Address: ul. Sharikopodshipnikovskaya, d. 13, str. 33, Moscow, 115088
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
46413
List date: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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
23396 results found.