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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47572
List date: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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
47581
List date: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • TED TEKNOLOJI
  • TEDTEKNOLOJI
  • TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI
Country: TR
Address: Cobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler, Istanbul
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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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
23223 results found.