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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47725
List date: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD
  • AO TULSKIY MASHINOSTROITELNIY ZAVOD
  • JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT
  • JOINT STOCK COMPANY TULAMASHZAVOD
  • TULAMASHZAVOD PRODUCTION ASSOCIATION
Country: RU
Address: 2 Mosina St., Tula, 300002
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
47726
List date: 22.06.2025
  • COPCIN, Valari
  • COPEICHIN, Valerii
Country: UG
Address: Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala
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
47727
List date: 22.06.2025
  • DRONOV, Evgenii Anatolevich
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
47728
List date: 22.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI
  • OOO VOK KONVOI
  • PMC CONVOY
  • PRIVATE MILITARY COMPANY CONVOY
Country: RU
Address: 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. 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
47729
List date: 22.06.2025
  • PORKHACHEV, Nikolai Vladimirovich
  • PORKHACHEV, Nikolay Vladimirovich
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
47730
List date: 22.06.2025
  • RHEINGOLD EDELMETALL AG
Country: LI
Address: Schliessa 16, Triesen, 9495
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
47731
List date: 22.06.2025
  • DIEGELMANN, Fritz
Country: LI
Remark: (Linked To: RHEINGOLD EDELMETALL AG)
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
47732
List date: 22.06.2025
  • DIEGELMANN, Axel Paul
Country: LI
Remark: (Linked To: RHEINGOLD EDELMETALL AG)
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
47733
List date: 22.06.2025
  • DIEGELMANN, Bernd Guenter
Country: AE
Remark: (Linked To: RHEINGOLD EDELMETALL AG)
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
47734
List date: 22.06.2025
  • RHEINGOLD EDELMETALL GMBH
Country: DE
Address: Gewerbepark Edelweiss 2, Weissensberg, 88138
Remark: (Linked To: RHEINGOLD EDELMETALL AG)
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
47735
List date: 22.06.2025
  • LIEMETA AG
Country: LI
Address: Schliessa 16, Triesen, 9495
Remark: (Linked To: DIEGELMANN, Axel Paul)
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
47736
List date: 22.06.2025
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY ZAVOD
  • PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD
  • PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT
Country: RU
Address: 1A, Sovetskaya St., Tula, 300002
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
47737
List date: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PRIBOR IMENI S S GOLEMBIOVSKOGO
  • AO NPO PRIBOR IMENI S S GOLEMBIOVSKOGO
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKY
Country: RU
Address: 1 Kirovgradskaya St., Moscow, 117587; 1/21 ul. 1-ia Krasnoarmeiskaia, Saint Petersburg; 2 ul. Novorossiiskaia, Chelyabinsk; 3 ul. Sovnarkhoznaia, Noginsk, 142400
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
47739
List date: 22.06.2025
  • MAZAEV, Konstantin
  • MAZAI
  • MAZAY
  • PIKALOV, Konstantin Aleksandrovich
  • PIKALOV, Konstantin Alexandrovich
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
47740
List date: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD
  • AO KEMZ
  • JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT
Country: RU
Address: 55 Krupskoi Street, Kovrov, 601919
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
47742
List date: 22.06.2025
  • NABOKOV, Iurii Aleksandrovich
  • NABOKOV, Yuri Alexandrovich
  • NABOKOV, Yury
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
47743
List date: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR
  • AKTSIONERNOE OBSHCHESTVO KONSALT
  • JOINT STOCK COMPANY PMC WAGNER CENTER
Country: RU
Address: 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, St. Petersburg, 193318
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
47744
List date: 22.06.2025
  • TENSIN, Aleksei
  • TENSIN, Alexey Vasilyevich
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
47745
List date: 22.06.2025
  • AO AMZ
  • JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT
  • JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD
Country: RU
Address: 2 May 9 St., Arzamas, 607220
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
47746
List date: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA
  • AO NMZ ISKRA
  • JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA
Country: RU
Address: Chekalina St., Building 8, Novosibirsk, 630900
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
21898 results found.