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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47604
List date: 02.04.2026
  • LIMITED LIABILITY COMPANY KMT
Country: RU
Address: Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, Moscow, 107023
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
47605
List date: 02.04.2026
  • LIMITED LIABILITY COMPANY DURMA RUSYA
Country: RU
Address: Ul. Neftegazovskaya D. 2, Nizhny Novgorod, 603704
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
47606
List date: 02.04.2026
  • KINGTAIM KHEDMAN RUS
Country: RU
Address: Ul. Rabochaya D. 2A, K. 22A, Office 206V, Khimki, 141401
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
47607
List date: 02.04.2026
  • LIDERMASH STANKI
Country: RU
Address: Ul. Kuskovskaya D. 20A, Kom. 6, Moscow, 111141
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
47608
List date: 02.04.2026
  • AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE
  • AVIA FED SERVICE JSC
Country: RU
Address: Pl. Revolyutsii D. 6, Istra, 143500
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
47609
List date: 02.04.2026
  • LINKER FZE
Country: AE
Address: Warehouse A2-037.P, Saif Zone M2, Sharjah International Airport, Sharjah
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
47610
List date: 02.04.2026
  • GOLD SOLUTION OU
Country: EE
Address: Mahtra TN 50A, Tallinn, 13812
Remark: (Linked To: LIMITED LIABILITY COMPANY PUMORI NORTHWEST)
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
47611
List date: 02.04.2026
  • HALFWIND LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY GALFVIND
  • LIMITED LIABILITY COMPANY GULFWIND
Country: RU
Address: Per. Neishlotskii D. 23, Lit. A, Pomeshch. 10N, 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
47612
List date: 02.04.2026
  • LIMITED LIABILITY COMPANY PLATAN ENERGO
Country: RU
Address: Ul. Begovaya D. 6A, Kom. 4, Moscow, 125284
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
47614
List date: 02.04.2026
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
  • UCON COMPANY
  • UCON LLC
Country: KG
Address: Str. Bokonbaeva 204, Bishkek, 720001
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
47615
List date: 02.04.2026
  • IEOS
  • LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS
Country: RU
Address: Ul. Volnaya D. 35, Et. 2 Pom. 1, Moscow, 105187
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
47616
List date: 02.04.2026
  • GAFAR ZADA, Mehti
  • GAFAR ZADE, Mekhti Fikret
  • GAFAR ZADE, Mekhti Fikret Oglu
  • KAFAR ZADE, Mekhti Fikret Ogly
  • MEHTI, Gafar Zada
Country: RU
Address: Moscow
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
47617
List date: 02.04.2026
  • CLOSED JOINT STOCK COMPANY ERASIB
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB
Country: RU
Address: Sibiryakov-Gvardeitsev, 51/3 2 Floor, Novosibirsk, 630088
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
47618
List date: 02.04.2026
  • LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA
  • MACROOPTICA LTD
  • NPK MAKROOPTIKA LLC
Country: RU
Address: Proezd Yablochkova D. 5, Str. 47, Floor/Kom 2/2.5, Ryazan, 390023
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
47619
List date: 02.04.2026
  • LIMITED LIABILITY COMPANY AVBIS
Country: RU
Address: Pr-D Anadyrskii D. 21, Pomeshch. VI, Kom.6, Moscow, 129327
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
47620
List date: 02.04.2026
  • LTD NISSA DISTRIBUTION
  • OOO NISSA DISTRIBUTSIYA
Country: RU
Address: Proezd Mukomolnyi D. 4A/2, Moscow, 123290; Ul. Minskaya D. 1G, K. 2, Pom.II Kom 13, Of 5, 3, Moscow, 119285
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
47621
List date: 02.04.2026
  • LLC MELYTEC
  • MELITEK
Country: RU
Address: Ul. Obrucheva D. 34/63, Str. 2, Moscow, 117342
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
47622
List date: 02.04.2026
  • SOVTEST ATE
  • SOVTEST ATE LTD
Country: RU
Address: Ul. Karla Marksa Zd. 135/6, Kursk, 305014; Ul. Volodarskogo D. 49 A, Kursk, 305000
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
47623
List date: 02.04.2026
  • MILLAB SINTEZ
  • MILLAB SYNTHESIS
Country: RU
Address: Ul. Kolskaya D. 12, Str. 1, Et 2, Kom 2 Of 3, Moscow, 129329
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
47624
List date: 02.04.2026
  • OOO LOGFORTRA
Country: RU
Address: Nab. Obvodnogo Kanala D. 150, K. 1 Lit. A, Pomeshch. 339.01, Saint Petersburg, 190020
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
23606 results found.