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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47581
List date: 01.04.2026
  • ESFAHANI, Pouria Mir Damadi
  • MIRDAMADI, Pouria
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
47582
List date: 01.04.2026
  • HIRAK
  • LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN
  • SAMIDOUN
  • SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Country: CA; GB
Address: London; Vancouver, British Columbia
Remark: (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE)
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
47583
List date: 01.04.2026
  • TED TEKNOLOJI
  • TEDTEKNOLOJI
  • TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI
Address: Cobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler, Istanbul, turkey
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
47584
List date: 01.04.2026
  • FAWARIS LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY FAVARIS
Country: RU
Address: Zavodskoi proezd, d. 2, k. 1, pom. 557, Fryazino, 141190
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
47585
List date: 01.04.2026
  • SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY
Country: RU
Address: Pr-Kt Bolshoi Sampsonievskii D. 64, Lit. E, Pomeshch 2-N, Office 706, Saint Petersburg, 194044
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
47586
List date: 01.04.2026
  • JUVENTA
  • YUVENTA
Country: RU
Address: B-r Kronshtadtskii D. 39, K. 1, Pomeshch. I, Kom. 45, Rm. 5-9, Moscow, 125499; Office 45/RM5-9, Bldg. 1, 39, Kronshtadtskiy Bulvar, Moscow, 125499; Ul. Izhorskaya D. 13, Str. 2, Moscow, 125412
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
47587
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK
  • LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIK
  • OOO VTTS BASPIK
Country: RU
Address: Ul. Nikolaeva 44, Korp. 6, Vladikavkaz, 362021
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
47588
List date: 01.04.2026
  • RDC TR INDUSTRIES DOO BEOGRAD
  • RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES
  • RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD
Country: RS
Address: Jurija Gagarina 231, Belgrade, 11197
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
47589
List date: 01.04.2026
  • ARTEKS LIMITED COMPANY
Country: RU
Address: Ul. Dmitriya Ulyanova D. 19, Floor/Pomeshch./Kom. 1/I/52, Moscow, 117292; Ul. Tvardovskogo D. 31, Of. Kv. 37, Moscow, 123458
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
47590
List date: 01.04.2026
  • KHADEMI, Mohammad
  • KHADEMI, Mohammad Reza
  • KHADEMI, Mohammad Rida Esfandiar
Country: AE
Address: 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
47592
List date: 01.04.2026
  • CONG TY TNHH INAND INDUSTRIES
  • INAND INDUSTRIES COMPANY LIMITED
Country: VN
Address: Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi
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
47593
List date: 01.04.2026
  • CUBIT SEMICONDUCTOR LIMITED
Country: IE; KR
Address: 1671 Bong Myong Dong, Bon,, Office 1st Floor, Chungcheongbuk-Do, Cheongju-si, 28452; Milltown Court, 2 Milltown Road, Dublin, D06E849
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
47594
List date: 01.04.2026
  • PJSC TRANSCONTAINER
  • PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER
Country: RU
Address: 19, Oruzheyniy Pereulok, 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
47595
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY BODOR
Country: RU
Address: Sh. Schelkovskoe D. 5, Str. 1, Office 520, 523, Moscow, 105122
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
47596
List date: 01.04.2026
  • CHKPZ
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD
  • PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT
Country: RU
Address: Gorelova Street, Chelyabinsk, 454012
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
47597
List date: 01.04.2026
  • GTS GRUPP
Country: RU
Address: Ul. Rossolomio D. 17, Str. 2, Pomeshch. XI, Kom 3-6, Moscow, 119021
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
47598
List date: 01.04.2026
  • JOINT STOCK COMPANY NEVSKY ZAVOD
  • NEVSKIY ZAVOD CLOSED COMPANY
Country: RU
Address: Obukhovskoi Oborony Pr D. 51, St. Petersburg, 192029
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
47599
List date: 01.04.2026
  • PRIMINER RUSSLAND
Country: RU
Address: Pl. Privokzalnaya D. 1A, Kabinet 90, Rabochee Mesto 5, Odintsovo, 143007
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
47600
List date: 01.04.2026
  • LLC TD SMS
  • LLC TRADING HOUSE STANKOMASHSTROY
  • TRADING COMPANY SMS LIMITED
Country: RU
Address: 9A Germana Titova St., Penza, 440028; Ul. Bugrovka M. D. 20, Penza, 440011
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
47601
List date: 01.04.2026
  • OBLTRANSTERMINAL
  • TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI
Country: RU
Address: Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, Elektrougli, 142455
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.