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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47928
List date: 21.06.2025
  • CHERNET, Evgeni Olegovich
  • CHERNET, Evgeny
  • CHERNET, Evgueni
  • CHERNET, Yevgeniy Olegovich
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
47929
List date: 21.06.2025
  • AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA
  • JSC POLAR MARINE GEOSURVEY EXPEDITION
  • PMGE AO
  • PMGRE AO
Country: RU
Address: d.24 litera A, ul. Pobedy, Saint Petersburg, 198412
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
47930
List date: 21.06.2025
  • ELIX M
  • LIMITED LIABILITY COMPANY ELIKS M
Country: RU
Address: 17A Novolesnaya Street, Suite 1N, Room 14, Moscow, 127055
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
47931
List date: 21.06.2025
  • AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER
  • AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON
  • UCHEBNY TSENTR ESHELON, ANO
Country: RU
Address: Ul. Elektrozavodskaya d. 24, str. 1, Moscow, 107023
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
47932
List date: 21.06.2025
  • AMIGE AO
  • ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO
Country: RU
Address: Ulitsa Karla Marksa. Dom 19, Murmansk, 183025
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
47933
List date: 21.06.2025
  • CHERNET, Elena
  • CHERNET, Yelena Lvovna
  • SCHNER, Elena
Country: DE
Address: Stuttgart
Remark: (Linked To: ELIX ST LIMITED LIABILITY 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
47934
List date: 21.06.2025
  • AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENII
  • VNIGRIUGOL AO
Country: RU
Address: Prospekt Stachki ZD. 200/1, Rostov-on-Don, 344090
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
47935
List date: 21.06.2025
  • AO VNIIZARUBEZHGEOLOGIIA
  • VNIIZARUBEZHGEOLOGIYA AO
  • VNIIZARUBEZHGEOLOGIYA VZG OAO
  • VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO
Country: RU
Address: Ulitsa Novocheremushkinskaya, 69, Moscow, 117418
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
47936
List date: 21.06.2025
  • ELIX ST GMBH
  • ELIX ST LIMITED LIABILITY COMPANY
Country: DE
Address: 18B Geisinger Way, Stuttgart, 70439
Remark: (Linked To: LIMITED LIABILITY PARTNERSHIP DA GROUP 22)
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
47937
List date: 21.06.2025
  • KLYUCHEVYE INFORMATSIONNYE SISTEMY
  • LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS
Country: RU
Address: Ul. Elektrozavodskaya d. 24, Moscow, 107023
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
47938
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY NOVATEK MURMANSK
Country: RU
Address: 4a ul. Spolokhi, Murmansk, 183025
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
47939
List date: 21.06.2025
  • S 7 ENGINEERING LLC
  • S 7 INZHINIRING OOO
  • S7 TECHNICS
Country: RU
Address: Territoriya Aeroport Domodedovo, 6/1 Domodedovo, Moscow Oblast, 142015
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
47940
List date: 21.06.2025
  • MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC
Country: AE
Address: East 48, Abu Dhabi Island, Abu Dhabi
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
47941
List date: 21.06.2025
  • CRYNOFIST AVIATION FZCO
Country: AE
Address: 9Wb 159-So-26, First Floor, Dubai
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
47942
List date: 21.06.2025
  • RBG SOLUTION FZE
Country: AE
Address: Business Centre, Sharjah Publishing City Free Zone, Sharjah
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
47943
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY ANGAR
  • LLC ANGAR
Country: RU
Address: domovladenie 71A, ul. Knyshevskogo, Mineralnye Vody, 357202
Remark: (Linked To: S 7 ENGINEERING LLC)
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
47944
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY NEIT
Country: RU
Address: 29 Bogatyrsk Avenue, Building 1A, Apartment 44, Saint Petersburg, 197372
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
47945
List date: 21.06.2025
  • JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA
Country: RU
Address: 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6, Moscow; 12 Yakovoapostolsky Lane, Building 1, Moscow, 105064; Nizhniy Susalniy Avenue, Moscow, 105064
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
47946
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY ONSINT
Country: RU
Address: 4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a, Zelenograd, Moscow, 124460; Building 2, 5 Georgievskiy Avenue, Zelenograd
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
47947
List date: 21.06.2025
  • GANCHEV, Vitaliy Konstantinovich
Country: UA
Address: Kharkiv
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.