Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	46688 List date: 01.04.2026	AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII AO PROMTEKH CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES	Country: RU Address: Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, Dubna, 141984 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
	46689 List date: 01.04.2026	INTERMODAL MALDIVES	Country: MV Address: 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male 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
	46690 List date: 01.04.2026	AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN JOINT STOCK COMPANY PROMTEKH KAZAN	Country: RU Address: Ul. Dementyeva D. 1, K. 206, Kazan, 420127 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
	46691 List date: 01.04.2026	CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL	Country: TJ Address: Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe 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
	46692 List date: 01.04.2026	JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL	Country: RU Address: Ul. Svyazistov D. 9, Office 1, Krasnoznamensk, 143090 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
	46693 List date: 01.04.2026	AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK JOINT STOCK COMPANY PROMTEKH IRKUTSK	Country: RU Address: Ul. Traktovaya D. 31, Irkutsk, 664014 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
	46694 List date: 01.04.2026	AO PROMTEKHKOMPLEKT CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT PROMTECHCOMPLEKT JSC	Country: RU Address: 69 Km Mkad, Business Park Grinvud Str. 9, Putilkovo, 143441 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
	46695 List date: 01.04.2026	LIMITED LIABILITY COMPANY PRIUS ELECTRONICS PRIUS ELEKTRONICS	Country: RU Address: Ul. Bolshaya Akademicheskaya D. 44, K. 2, Floor Pomeshch. Kom. 9, XIV, 6, 6A, Moscow, 127434 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
	46696 List date: 01.04.2026	AO MPK JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY MORDOVIA RADIO ELECTRONIC COMPANY	Country: RU Address: Ul. Bolshaya Akademicheskaya D. 44, Korp. 2, Moscow, 127550 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
	46697 List date: 01.04.2026	IZZITION E-TECHNOLOGY CO., LIMITED	Country: CN Address: Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong; RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong; Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District, Shenzhen 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
	46698 List date: 01.04.2026	LIMITED LIABILITY COMPANY KYIV SQUARE OOO KIEVSKAIA PLOSHCHAD	Country: RU Address: 2 Kievskovo Vokzala Square, 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
	46699 List date: 01.04.2026	ILIEV, Zarakh Binsionovich	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
	46700 List date: 01.04.2026	LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES	Country: RU Address: d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221, ul. Zhukovskogo, St. Petersburg, 191036 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
	46701 List date: 01.04.2026	WAYTOP INDUSTRIAL LIMITED	Country: CN Address: Rm E 7/F Genesis, Aberdeen, Hong Kong; Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong 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
	46702 List date: 01.04.2026	JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT JSC KAZANKOMPRESSORMASH	Country: RU Address: ul. Khalitova 1, Kazan, 420029 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
	46703 List date: 01.04.2026	PAN, Aleksandr Vladimirovich PAN, Alexander 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
	46704 List date: 01.04.2026	GLE LLC LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING LLC GL ENGINEERING	Country: RU Address: d. 12 k. str. 1 pom. 1N chast pomeshch. 409, ul. Shkiperski Protok, St. Petersburg, 199106 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
	46705 List date: 01.04.2026	IC HORVIK LLC INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK	Country: RU Address: 8 Melkovodny Lane, Floor 2, Suite 209, Russian Island, Primorskiy Region, 690922 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
	46706 List date: 01.04.2026	BULATOV, Ruslan Rustemovich	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
	46707 List date: 01.04.2026	JOINT STOCK COMPANY RADIOPRIBORSNAB	Country: RU Address: 31 Trudovaya St., Building 1, Mytishchi, Moscow Region, 141014 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.