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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48007
List date: 21.06.2025
  • ASU-UKKH-GISU OAO
  • OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
  • OJSC AGAT-CONTROL SYSTEMS
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA
Country: BY
Address: 117 Nezavisimosti Ave., Minsk, 220114
Program: BELARUS-EO14038
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
48008
List date: 21.06.2025
  • ABAMET MANAGEMENT LTD
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET
  • UK ABAMET OOO
Country: RU
Address: vladenie 1 kab. 229, ul. Sportivnaya, Naro-Fominsk, 143322
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
48011
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY HERMLE VOSTOK
Country: RU
Address: d. 9 str. 25 pom. 2, kom. 1-16, ul. Godovikova, Moscow, 129085
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
48012
List date: 21.06.2025
  • JOINT STOCK COMPANY CHELPIPE
  • JOINT STOCK COMPANY CHELYABINSK PIPE PLANT
  • JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT
  • JSC CHTPZ
Country: RU
Address: 21 Mashinostroiteley Street, Chelyabinsk, 454129
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
48015
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
  • OOO SSK ZVEZDA
Country: RU
Address: ul. Alleya Truda 19V, Bolshoi Kamen, 692806
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
48016
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT
  • LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD
  • LLC TMK YAMZ
Country: RU
Address: 3 First Liteynaya Street, Office 107, Yartsevo, 215805
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
48019
List date: 21.06.2025
  • COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED
Country: CN
Address: Room 704, Unit 4, Building 2, 9 Fenghao Road East, Haidian District, Beijing
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
48020
List date: 21.06.2025
  • ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET
  • ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
Country: TR
Address: Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul
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
48021
List date: 21.06.2025
  • POLARSTAR LOGISTICS LLC
Country: AE; IN; UZ
Address: 88A Amir Temur Avenue, Tashkent, 100084; Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, Mumbai, 400099; PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai; Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai; Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone
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
48024
List date: 21.06.2025
  • ATM GROUP
  • LIMITED LIABILITY COMPANY ATM GRUPP
Country: RU
Address: ofis 306 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006
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
48027
List date: 21.06.2025
  • ETC ATM LIMITED
  • INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO
  • LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM
  • LLC ITTS ATM
Country: RU
Address: ofis 310 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006
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
48028
List date: 21.06.2025
  • JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT
  • JSC VTZ
Country: RU
Address: 6 Metallurgov Avenue, Volzhskiy, 404119
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
48029
List date: 21.06.2025
  • ATM TECHNOLOGY
  • LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI
Country: RU
Address: ofis 311 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006
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
48030
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY KNAUER ENGINEERING
Country: RU
Address: d. 3 k. 2 kv. 669, ul. Bolshaya Filevskaya, Moscow, 121087
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
48033
List date: 21.06.2025
  • JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT
Country: RU
Address: 1 Krupskoy Street, Orsk, 462431
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
48035
List date: 21.06.2025
  • CARRASCO LEYVA, Josefa Yadira
  • LA WERA
  • LA WERA PALENQUE
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
48036
List date: 21.06.2025
  • JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT
  • JSC PNTZ
Country: RU
Address: 1 Torgovaya Street, Pervouralsk, 623100
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
48039
List date: 21.06.2025
  • TAUBER, Marina
Country: MD
Remark: (Linked To: SHOR, Ilan Mironovich)
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
48046
List date: 21.06.2025
  • EVER NIETO
  • NIETO FIERRO, Heber
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
48048
List date: 21.06.2025
  • EL NARANJAS
  • NARANJAS
  • ORTEGA GALLEGOS, Jorge Adrian
Country: MX
Program: ILLICIT-DRUGS-EO14059
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.