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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47616
List date: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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: 16.10.2025
  • 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
23223 results found.