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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47495
List date: 16.12.2025
  • JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD
  • JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT
Country: RU
Address: Ul. Mashinostroitelei D. 2, Verkhnyaya Tura, 624320
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
47496
List date: 16.12.2025
  • ALLRUS GROUP
  • LIMITED LIABILITY COMPANY ALLRUS
Country: RU
Address: Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3, Moscow, 127473
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
47497
List date: 16.12.2025
  • LIMITED LIABILITY COMPANY INVEST STANKO
Country: RU
Address: Ul. Spartakovskaya D. 5/7, Office 4, Khimki, 141400
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
47498
List date: 16.12.2025
  • MAHAMED, Hassan Abdirahman
Country: FI
Address: Helsinki
Remark: (Linked To: HALEEL COMMODITIES L.L.C.)
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
47499
List date: 16.12.2025
  • LIMITED LIABILITY COMPANY PUMORI NORTHWEST
  • PUMORI NORTH WEST LLC
Country: RU
Address: Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg, 192019
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
47500
List date: 16.12.2025
  • LIMITED LIABILITY COMPANY PUMPING COMPANY KRON
  • NASOSNAYA KOMPANIYA KRON
Country: RU
Address: Ul. Mosina D. 6, OF. 101, Tula, 300041
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
47506
List date: 16.12.2025
  • MORALES URBINA, Wendy Carolina
  • MORALES, Wendy
  • MORALES, Wendy Carolina
  • URBINA, Wendy Carolina
Country: NI
Address: Managua
Program: NICARAGUA
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
47507
List date: 16.12.2025
  • LIMITED LIABILITY COMPANY POLYMER PIPE PLANT
  • MOSCOW PLANT FDPLAST
  • ZAVOD POLIMERNYKH TRUB
Country: RU
Address: Ul. Velozavodskaya D. 11/1, Kv. 137, Moscow, 115280
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
47508
List date: 16.12.2025
  • LIMITED LIABILITY COMPANY TOTALZED
  • TOTAL Z LLC
Country: RU
Address: Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2, Moscow, 142784
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
47509
List date: 16.12.2025
  • LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER
  • THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER
Country: RU
Address: Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54, Moscow, 109428
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
47510
List date: 16.12.2025
  • JOINT STOCK COMPANY NPO SYSTEM
  • SIU SYSTEM JOINT STOCK COMPANY
Country: RU
Address: Ul. Rochdelskaya 15/23, Moscow, 123376
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
47511
List date: 16.12.2025
  • FIDESIS LLC
  • FIDESYS
  • LIMITED LIABILITY COMPANY FIDESIS
Country: RU
Address: Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402, Moscow, 119234
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
47512
List date: 16.12.2025
  • INTERCAD COMPANY LIMITED
  • LIMITED LIABILITY COMPANY INTERKAD
Country: RU
Address: Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29, Saint Petersburg, 196105
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
47513
List date: 16.12.2025
  • CLOSED JOINT STOCK COMPANY TOP SYSTEMS
  • TOP SYSTEMS LTD.
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY
  • ZAO TOP SISTEMY
Country: RU
Address: 1 Timiryazevskaya St., Moscow, 127422; Ul. Kirovogradskaya D.5, Kv.35, Moscow, 117587
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
47514
List date: 16.12.2025
  • AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII
  • CENTER OF DIGITAL TECHNOLOGIES
Country: RU
Address: Ul. Dementyeva d. 1, Kazan, 420036; Ul. Pavlova 2 A, Kazan, 420127
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
47515
List date: 16.12.2025
  • ZENIT
  • ZENIT 3D
Country: RU
Address: Ul. Karla Marksa D. 5/3, Floor 1, Kom. 28, Ramenskoe, 140100
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
47516
List date: 16.12.2025
  • IZHLADABANK
  • JOINT STOCK COMPANY BYSTROBANK
  • PUBLIC JOINT STOCK COMPANY BYSTROBANK
Country: RU
Address: Pushkinskaya Street 268, Izhevsk, 426008
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
47517
List date: 16.12.2025
  • RUSSIAN EXTRUSION COMPANY
Country: RU
Address: Proezd 4922-I D. 4, Str. 5, Floor 1, Kom. 52, Zelenograd, 124498
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
47518
List date: 16.12.2025
  • LIMITED LIABILITY COMPANY NEOVEYTUS
  • LLC NEOVEITUS
  • NEOVEITUS
Country: RU
Address: Ul. Malaya Pirogovskaya D.16, Moscow, 119435
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
47520
List date: 16.12.2025
  • PRINTPRODAKT
  • PRINTPRODUCT
Country: RU
Address: Ul. Chapaeva D. 25, Lit. B, Pomeshch. 33N, Saint Petersburg, 197046
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.