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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47361
List date: 11.07.2026
  • LIMITED LIABILITY COMPANY OFITREYD
  • OFITRADE
  • OFITREID
Country: RU
Address: Ul. Sholokhova D. 7, Kv. 145, Moscow, 119634
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
47362
List date: 11.07.2026
  • 3DMALL
  • 3D MOLL
  • LIMITED LIABILITY COMPANY 3D MALL
Country: RU
Address: Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A, 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
47363
List date: 11.07.2026
  • TRIANGULATICA
  • TRIANGULYATIKA
Country: RU
Address: Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, Saint Petersburg, 198206
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
47364
List date: 11.07.2026
  • KOMPANIYA RUSMARKET
  • LLC COMPANY RUSMARKET
Country: RU
Address: Ul. Dekabristov D. 2, K. 2, Kv. 115, Moscow, 127562
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
47365
List date: 11.07.2026
  • TOP 3D GROUP
  • TOP 3D GRUPP
Country: RU
Address: Pr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505, Moscow, 109052
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
47368
List date: 11.07.2026
  • WUHAN TONGSHENG TECHNOLOGY CO., LTD.
Country: CN
Address: F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, Wuhan, Hubei, 430000
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
47370
List date: 11.07.2026
  • NS LEADER SHIPPING INCORPORATED
Country: LR
Address: 80 Broad Street, Monrovia
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
47372
List date: 11.07.2026
  • DOUGHMAN, Adel Saad al-Din Hassan
Country: AT
Remark: (Linked To: HAMAS)
Program: SDGT
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
47379
List date: 11.07.2026
  • JOINT STOCK COMMERCIAL BANK CHELINDBANK
Country: RU
Address: 80, Karla Marksa Ul, Chelyabinsk, 454091
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
47380
List date: 11.07.2026
  • IFC BANK
  • JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
  • MFK BANK
Country: RU
Address: Presnenskaya Embankment, 10, 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
47386
List date: 11.07.2026
  • ICL TECHNO LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Dorozhnaya D. 42, Usady, 422624; Ul. Sovetskaya ZD. 278, Office 18 (1005), Stolbishche
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
47387
List date: 11.07.2026
  • INNODRAIV
  • INNODRIVE LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, Saint Petersburg, 197110
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
47388
List date: 11.07.2026
  • RED SOFT
Country: RU
Address: Ul. Nobelya (Innovatsionnogo Tsentra Skolkovo Ter) D. 5, Et 2 Pom. 4, 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
47391
List date: 11.07.2026
  • KOD BEZOPASNOSTI
  • LLC SECURITY CODE
Country: RU
Address: 1-I Nagatinskii Proezd D. 10, Str. 1, Moscow, 115230; A/YA 66 Postbox 66, Moscow, 115127; PR-D Murmanskii D. 14, K. 1, Moscow, 129075
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
47392
List date: 11.07.2026
  • AO NPO RUSBITEKH
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES
  • RPA RUSBITECH JSC
Country: RU
Address: Sh. Varshavskoe D. 26, Str. 11, Moscow, 117105
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
47393
List date: 11.07.2026
  • LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM
  • QUANTTELECOM LLC
Country: RU
Address: LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N, Saint Petersburg, 199178
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
47394
List date: 11.07.2026
  • LASHGARIAN, Mahdi
  • LASHGARIAN, Mehdi
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; SDGT
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
47395
List date: 11.07.2026
  • LASHGARIAN, Hamidreza
  • LASHGARIAN, Hamid Reza
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; SDGT
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
47396
List date: 11.07.2026
  • MANSOURI, Milad
  • MANSURI, Milad
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; SDGT
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
47398
List date: 11.07.2026
  • SABERIAN, Mohammadamin
  • SABERIAN, Mohammad Amin
  • SABERIAN, Reza Mohammad Amin
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; SDGT
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
24003 results found.