User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
47365
List date: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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
47399
List date: 01.04.2026
  • HOMAYUNFAL, Hamed
  • HOMAYUNFAL, Hamid
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
47400
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE
  • PROIZVODSTVENNOE OBYEDINENIE INSISTENS
Country: RU
Address: Blagodatnaya st., 76K, Yekaterinburg, 620087; Ul. Krasnolesya D. 139, Kv. 43, Yekaterinburg, 620105
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
47401
List date: 01.04.2026
  • KVALITET
Country: RU
Address: Ul. Prigranichnaya D. 1, Floor 1, Vorota/Office 30/1, Novosibirsk, 630068
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
47402
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY RESURS
  • LLC RESOURCE
Country: RU
Address: PR-KT Lenina D. 1, Lit. A, Izhorskie Zavody Vkhod s Pr. Lenina D. 1, Cherez Glavnuyu Prokhodnuyu, Kolpino, 196651; Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2, Saint Petersburg, 197348
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
23607 results found.