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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46742
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY VOSTOK ZOLOTO
  • LLC VOSTOK GOLD
Country: RU
Address: d. 104 pom, ofis 5/16, ul. Zhuravleva, Chita, 672012
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
46743
List date: 13.12.2025
  • WARGOS INDUSTRY LIMITED
Country: CN
Address: Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, 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
46744
List date: 13.12.2025
  • AYTEK, Mustafa Cankat
Address: turkey
Remark: (Linked To: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED 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
46745
List date: 13.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL
  • YAKT SOKOL
Country: RU
Address: Ul. Petra Alekseeva D. 2, K. 5, Kv. 28, Yakutsk, 677000
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
46746
List date: 13.12.2025
  • OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINAT
Country: RU
Address: 57 Volodarsky St, Tambov, 392008
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
46747
List date: 13.12.2025
  • INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD
Country: RU
Address: Building 8, Floor 2, Office 209, Melkovodniy, Russky Island, Primorskiy Krai, 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
46748
List date: 13.12.2025
  • KAZAZAEV, Andrei Petrovich
  • KAZAZAEV, Andrey Petrovich
Country: RU
Remark: (Linked To: OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT)
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
46749
List date: 13.12.2025
  • JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO
Country: RU
Address: d. 59, etazh 13, pomeshch. 51, ul Leninskaya, Petropavlovsk Kamchatski, Kamchatski Krai, 683001
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
46750
List date: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA
  • JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY
Country: RU
Address: d. 1/2, Ul. Yuzhnaya, Anadyr, Chukotka, 689000
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
46751
List date: 13.12.2025
  • JOINT STOCK COMPANY FORTIANA
Country: RU
Address: d. 10, Suite I, Floor 34, Presnenskaya, Moscow, 123112
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
46752
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY FORTIANA INVEST
Country: RU
Address: d. 10, Naberezhnaya Tower, Presnenskaya, Moscow, 123112
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
46753
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY DV HOLDING
Country: RU
Address: 10 Naberezhnaya Presnenskaya, Moscow, 123112
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
46754
List date: 13.12.2025
  • JOINT STOCK COMPANY AVRORA
Country: RU
Address: d. 10, Suite I, Floor 34, Presnenskaya, Moscow, 123112
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
46755
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY ASTECLING
  • LLC ASTEKLING
Country: RU
Address: 10 Naberezhnaya Presnenskaya, Moscow, 123112
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
46756
List date: 13.12.2025
  • AFANASEV, Igor Iurevich
  • AFANASIEV, Igor Yurievich
  • AFANASYEV, Igor Yurievich
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
46757
List date: 13.12.2025
  • AKTCIONERNOE OBSHESTVO TETIS PRO
  • JOINT STOCK COMPANY TETIS PRO
  • TETHYS PRO JSC
Country: RU
Address: 19-21 Novo-Rybinskaya St., Office 330, Saint Petersburg, 196084; Polyany St., Building 54, Building 1, Moscow, 142791; Ul. Polyany D.54, Floor 3, PO Box 73, Moscow, 117042
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
46768
List date: 13.12.2025
  • IBEX SHIPPING INC
Country: CY
Address: Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, Nicosia, 1060
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
46769
List date: 13.12.2025
  • AZIA SHIPPING COMPANY
  • AZSCO
  • OOO SUDOKHODNAIA KOMPANIIA AZIA
Country: RU
Address: 29, Posetskaya Str., Vladivostok, 690091
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
46770
List date: 13.12.2025
  • AZIA SHIPPING HOLDINGS LIMITED
Country: CY
Address: Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060
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
46772
List date: 13.12.2025
  • OAO ZID
  • OJSC PLANT IM VA DEGTYAREVA
  • OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA DEGTIAREVA
Country: RU
Address: 4 Truda St., Kovrov, 601900
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.