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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47549
List date: 01.04.2026
  • ALOR BANK
  • PUBLIC JOINT STOCK COMPANY SPB BANK
Country: RU
Address: 38 Dolgorukovskaya str., bld. 1, Moscow, 127006
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
47550
List date: 01.04.2026
  • KRIPTO PRO OOO
  • LIMITED LIABILITY COMPANY CRYPTO PRO
Country: RU
Address: Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, Moscow, 105037; Ul. Sushchevskii Val 18, Moscow, 127018
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
47551
List date: 01.04.2026
  • MOLOTOV, Igor Yevgenyevich
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
47553
List date: 01.04.2026
  • SIE ISON BALLISTICS SERVICE
  • SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE
Country: RU
Address: ul. Rodnikovaya, d. 4, k. 6, kv. 14, Moscow, 119297
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
47554
List date: 01.04.2026
  • NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII
  • NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO
  • NTTS MODUL INNOVATSII
Country: RU
Address: Ul. 8 Marta D. 70, Office 234, Yekaterinburg, 620063; Ul. Mamina-Sibiryaka Dom 58, Office 801, Yekaterinburg, 620075
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
47555
List date: 01.04.2026
  • ANC
  • AO ANTS
  • JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER
Country: RU
Address: sh. Entusziastov, d. 56, str. 25, Moscow, 111123
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
47556
List date: 01.04.2026
  • AUTONOMOUS ENERGY SYSTEMS
  • SAE OOO
  • SISTEMY AVTONOMNOI ENERGII
Country: RU
Address: Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121), Saint Petersburg, 197374; Poligrafmashevsky pr. 3A, Saint Petersburg
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
47558
List date: 01.04.2026
  • KELDYSH INSTITUTE OF APPLIED MATHEMATICS
  • KELDYSH INSTITUTE OF APPLIED MATHEMATICS OF THE RUSSIAN ACADEMY OF SCIENCES
  • KIAM
Country: RU
Address: pl. Miusskaya, d. 4, Moscow, 125047
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
47559
List date: 01.04.2026
  • KOSMICHESKIE KOMMUNIKATSII
  • LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS
  • OOO KOSKOM
Country: RU
Address: ul. Aviamotornaya, d. 53, k. 1, et. 6, kom. 91, Moscow, 111024
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
47560
List date: 01.04.2026
  • AO KB NAVIS
  • NAVIS INC.
Country: RU
Address: sh. Dmitrovskoe, d. 157, k. 5, Moscow, 127411; ul. Kulneva, d. 3, str. 1, pom/kom III/5,6, Moscow, 121170
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
47561
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA
Country: RU
Address: Dmitrovskoe shosse, d. 157, str. 8, Moscow, 127411; ul. Kulneva, d. 3, str. 1, pom. III, kom. 14A, Moscow, 121170
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
47565
List date: 01.04.2026
  • NVS NAVIGATION TECHNOLOGIES LTD
  • OOO NVS NAVIGATSIONNYE TEKHNOLOGII
Country: RU
Address: ul. Kulneva, d. 3, str. 1, pom/kom III/25, Moscow, 121170
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
47572
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP
Country: RU
Address: ul. Kulneva, d. 3, str. 1, pom. III, kom. 15, Moscow, 121170
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
47574
List date: 01.04.2026
  • GAZPROM KOSMICHESKIE SISTEMY AO
  • JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS
Country: RU
Address: ul. Moskovskaya, d. 77, lit. B, Shchelkovo, 141108
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
47575
List date: 01.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMY
  • OOO SPUTNIKS
  • SPUTNIX
Country: RU
Address: bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), d. 42, str. 1, pom. 3A0109 757, 1653, 1707, 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
47576
List date: 01.04.2026
  • INFORMATICS AND SERVICES CORPORATION
  • INFORMATICS SERVICES COMPANY
  • INFORMATICS SERVICES CORPORATION
Country: IR
Address: Marjan Building, No. 6, Madadkaran Street, Shahnazari Street, Mother Square, Mirdamad Boulevard, Tehran, 1545654311
Remark: (Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN)
Program: IFSR; 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
47577
List date: 01.04.2026
  • NAJAFI, Aboutaleb
  • NAJAFI, Nasser
  • NAJAFI, Seyed Abotaleb
Country: IR
Remark: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47578
List date: 01.04.2026
  • ABS CORPORATION
  • ADVANCE BANKING SOLUTIONS DMCC
  • ADVANCE BANKING SOLUTION TRADING DMCC
Country: AE
Address: 804 Jumeirah Bay Tower X3, Dubai
Remark: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47579
List date: 01.04.2026
  • FREEDOM STAR GENERAL TRADING
  • FREEDOM STAR GENERAL TRADING CO. L.L.C.
  • FREEDOM STAR GENERAL TRADING CO. LLC
  • STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY
Country: AE
Address: Deira Al Ras, Dubai; P.O. Box 33237, Dubai; Shop No. 5, Al Ras, Dubai
Remark: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47580
List date: 01.04.2026
  • KOSTIN, Vladislav Vyacheslavovich
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
23607 results found.