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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47624
List date: 01.04.2026
  • 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
47625
List date: 01.04.2026
  • LOGIMEX
  • TK LOGIMEKS
Country: RU
Address: Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, Moscow, 125481
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
47626
List date: 01.04.2026
  • ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO
Country: RU
Address: Mgstr. Vokzalnaya D. 1/1, Office 704, Novosibirsk, 630004
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
47627
List date: 01.04.2026
  • KORDELI
Country: RU
Address: Ul. Mikhalkovskaya D. 63B, Str. 2, Et/Pom/Kom 4/XXI/1R, Moscow, 125438
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
47628
List date: 01.04.2026
  • INTERMOST LOGISTICS EAST CO LTD
  • INTERMOST LOGISTIKA VOSTOK
Country: RU
Address: Pr-Kt Vostochnyi D.3A, Nakhodka, 692943
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
47629
List date: 01.04.2026
  • GIGANT KOMPLEKSNYE SISTEMY
  • GKS
  • JSC LTD GCS
Country: RU
Address: Proezd Zavodskoi D. 2, Pomeshch. 560, 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
47630
List date: 01.04.2026
  • LEVIN FOTONIKS
  • LEVIN PHOTONICS LLC
Country: RU
Address: Pr-d Zavodskoi D. 2, Pomeshch. 704-707, 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
47631
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY INFERIT
Country: RU
Address: Proezd Zavodskoi D. 2, K. 1, Office 512, 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
47632
List date: 01.04.2026
  • INFOTECH BALAKOVO LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Chapaeva D. 26, Pomeshch. 7, Kormezhka, 413835
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
47633
List date: 01.04.2026
  • SARATOV PRODUCTION AND ENGINEERING CENTER LLC
  • SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR
  • SPITS
Country: RU
Address: Mkr Engels-19, Ul. 5i Kvartal Zd. 1Zh, Privolzhskiy, 413119
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
47634
List date: 01.04.2026
  • LLC SPC MICROSYSTEMS
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA
  • NPP MIKROSISTEMA
  • PHAUF
Country: RU
Address: Pr-d Zavodskoi D. 2, K. 1, Pomeshch. 132, 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
47635
List date: 01.04.2026
  • GAZAALAN
  • GAZAALANNET
  • GAZA NOW
  • GNNANOW
Country: PS
Remark: (Linked To: HAMAS; Linked To: AYASH, Mustafa)
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
47637
List date: 01.04.2026
  • LUZHANSKAYA, Anna Yuryevna
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
47640
List date: 01.04.2026
  • TN ALABUGA
Country: RU
Address: Ul. Sh-2, Oez Alabuga Ter, Zd 15/2A, Yelabuga, 423601
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
47641
List date: 01.04.2026
  • ST ALABUGA
Country: RU
Address: Ul. Sh-2 (Oez Alabuga Ter.), Str. 5/12, Pomeshch. 131, Yelabuga, 423601
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
47642
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO AKONIT URAL
  • AO AUR
  • JSC AKONIT URAL
Country: RU
Address: Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213, Yelabuga, 423601
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
47643
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA
  • AO AKONIT A
Country: RU
Address: Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, Yelabuga, 423601
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
47644
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY VERTIKAL ALABUGA
  • VERTIKAL ALABUGA LLC
Country: RU
Address: Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga, 423601
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
47645
List date: 01.04.2026
  • SMART DC LIPETSK LIMITED LIABILITY COMPANY
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, Gryazi, 398010
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
47646
List date: 01.04.2026
  • HASH MAKER LIMITED LIABILITY COMPANY
  • OOO KHESH MEYKER
Country: RU
Address: Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, Gryazi, 398010
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.