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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47813
List date: 22.06.2025
  • PJSC UGC
  • PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES
Country: RU
Address: ter. Shakhta Tsentralnaya, Plast, 457020
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
47814
List date: 22.06.2025
  • ZHAO, Guangzong
Country: CN
Address: Hubei Province
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
47815
List date: 22.06.2025
  • SPS ME FZCO
  • TMK MIDDLE EAST
Country: AE
Address: Office 438, Building 4WB, Dubai Airport Free Zone, Dubai
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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
47816
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY CENTER SPRUT T
  • LLC TSENTR SPRUT T
Country: RU
Address: Ulitsa Krasnokazarmennaya, Dom 3, Stroenie 5, Moscow, 111250
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
47817
List date: 22.06.2025
  • JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
  • JSC SMZ
Country: RU
Address: 10 Presnenskaya Embankment, Block B, Moscow, 123112; 29 Alma-Atinskaya Street, Building 33/34, Samara, 443051
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
47818
List date: 22.06.2025
  • NI, Gaobin
Country: CN
Address: Hubei Province
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
47819
List date: 22.06.2025
  • STRUKOV, Konstantin Ivanovich
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
47821
List date: 22.06.2025
  • SPICHAK, Mikhail Grigoryevich
Country: RU
Address: 137 Alekseya Tolstogo Str, Apt 17, Samara, 443099
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
47822
List date: 22.06.2025
  • TSENTRALNOE PGO PAO
Country: RU
Address: D. 5, E/Pom/Kom 1, 2/I, Li/1-40, 1-26, Per. Gamsonovskii, Moscow, 115191
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
47823
List date: 22.06.2025
  • ILLC GEOPROMINING INVESTMENT
Country: RU
Address: d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, Kaliningrad, 236004
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
47824
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY SOVRUDNIK
Country: RU
Address: 1 Naberezhnaya Street, Severo Eniseyskiy, 663282
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
47825
List date: 22.06.2025
  • SMIRNOV, Maksim Yuryevich
  • SMIRNOV, Maxim Yuryevich
Country: RU
Address: 19-8 Lomonosovskiy Prospect, Moscow, 119311
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
47827
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY GORA GOLDEN RATIO
  • LLC GORA
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 118, Moscow, 121205
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
47828
List date: 22.06.2025
  • JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE
Country: RU
Address: 15 Sovetskaya Street, Kommunar, 655211
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
47830
List date: 22.06.2025
  • BULYUK, Vitaliy Viktorovich
Country: UA
Address: Apartment 8, 15 Gumanenko St., Skadovsk, Kherson Region
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
47832
List date: 22.06.2025
  • LLC HOLDING GPM
Country: RU
Address: d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, Moscow, 129346
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
47833
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY HYPERSPACE
Country: RU
Address: 40 Bolshoy Boulevard, Floor 5, Room 81, Moscow, 121205
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
47834
List date: 22.06.2025
  • BARKHATNOVA, Alla Viktorivna
  • BARKHATNOVA, Alla Viktorovna
Country: UA
Address: Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region
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
47835
List date: 22.06.2025
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC
  • OOO UK YUGK
Country: RU
Address: D. 20 Ofis 210, Ul. Kooperativnaya, Plast, 457035
Remark: (Linked To: STRUKOV, Konstantin Ivanovich)
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
47836
List date: 22.06.2025
  • LLC GEOPROMAINING
Country: RU
Address: d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, Moscow, 117335
Remark: (Linked To: LLC HOLDING GPM)
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.