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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47678
List date: 29.05.2025
  • AI TI SI CO
  • ITC ELECTRONICS
Country: RU
Address: Ul. Zyryanovskaya D. 53, Novosibirsk, 630102
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
47679
List date: 29.05.2025
  • POGIBLOV, Georgii Semenovich
  • POGIBLOV, Georgiy Semenovich
Country: RU
Address: Novosibirsk
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
47680
List date: 29.05.2025
  • SUNGATOV, Artur Ravilevich
Country: RU
Address: Kazan, Tatarstan Republic
Program: CYBER2
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
47681
List date: 29.05.2025
  • AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA
  • JSC SUEK
Country: RU
Address: d. 53 str. 7, ul. Dubininskaya, Moscow, 115054
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
47682
List date: 29.05.2025
  • @AL3XL7
  • @BASSTERLORD
  • BASSTERLORD
  • @BASSTERLORD 0170742922
  • EDITOR
  • FISHEYE
  • INVESTORLIFE1
  • JACKROCK#3337
  • KONDRATEV, Ivan
  • KONDRATIEV, Ivan Gennadievich
  • KONDRATYEV, Ivan
  • SIN998A
  • @SINNER6546
  • @SINNER911
Country: RU
Address: Novomokovsk
Program: CYBER2
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
47683
List date: 29.05.2025
  • MECHEL OAO
  • MECHEL PJSC
  • MECHEL STEEL GROUP OAO
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Country: RU
Address: 1, Krasnoarmeyskaya Street, Moscow, 125167
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
47684
List date: 29.05.2025
  • NPO COMPUTER
  • NPO KOMPYUTER
Country: RU
Address: Per. Severnyi D. 61, Kom. 100-108, Izhevsk, 426011
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
47685
List date: 29.05.2025
  • 3DATA
Country: RU
Address: Ul. Novoryazanskaya D. 26, Str. 1, Pomeshch. 4/1/1, Moscow, 105066
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
47686
List date: 29.05.2025
  • LIMITED LIABILITY COMPANY DATA STORAGE CENTER
  • LIMITED LIABILITY COMPANY SAFEDATA
  • TSENTR KHRANENIYA DANNYKH
Country: RU
Address: Nikitskii Per D.7 Str.1, Moscow, 125009
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
47687
List date: 29.05.2025
  • STACK TELECOM LTD
Country: RU
Address: Ul. Bolshaya Akademicheskaya D. 5 A, Moscow, 127299
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
47688
List date: 29.05.2025
  • O2 KLAUD
Country: RU
Address: Sh. Ochakovskoe D. 14, Pom.III K. 1, Moscow, 119530
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
47689
List date: 29.05.2025
  • TRUSTINFO
Country: RU
Address: Sh. Varshavskoe D.125, Str.16, Moscow, 117587
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
47690
List date: 29.05.2025
  • MIRAN LLC
Country: RU
Address: Per. Evpatoriiskii D. 7, Lit. A, Chast Nezhilogo Pomeshcheniya 1-N, Chast Nezhilogo Pomeshcheniya 11-N, Saint-Petersburg, 195277
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
47691
List date: 29.05.2025
  • T1 HOLDING
Country: RU
Address: Ul. Yunosti D. 13, Office 221, Moscow, 111395
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
47692
List date: 29.05.2025
  • MP LIMITED LIABILITY COMPANY
  • TEGRUS SYSTEMS INTEGRATOR
Country: RU
Address: Sh Kashirskoe D. 70/3, Moscow, 115409
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
47693
List date: 29.05.2025
  • UNISERVICE LIMITED LIABILITY COMPANY
  • UNISERVICE LLC
Country: RU
Address: Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg; Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150, Saint Petersburg, 195220
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
47694
List date: 29.05.2025
  • AI TEKO INZHINIRING
Country: RU
Address: Pr-Kt Leninskii D. 42, K. 6, Pomeshch. 1/1, Moscow, 119119
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
47695
List date: 29.05.2025
  • LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY
  • SIROKKO TEKHNOLODZHI
Country: RU
Address: Ul. Yunosti D. 13, Moscow, 111395
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
47696
List date: 29.05.2025
  • VAIBOS
  • VAYBOS
  • VYBOS
Country: RU
Address: Ul. Programmistov D. 4, Str. 3, Office 115, Dubna, 141983
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
47697
List date: 29.05.2025
  • GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
  • GUANGZHOU AUSAY TECHNOLOGY CO., LTD.
Country: CN
Address: R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou, Guangdong
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
21797 results found.