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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47664
List date: 13.12.2025
  • ANSAR ALLAH
  • ANSARALLAH
  • ANSARULLAH
  • HOUTHI GROUP
  • PARTISANS OF GOD
  • SUPPORTERS OF GOD
Country: YE
Program: FTO; 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
47669
List date: 13.12.2025
  • ABU HAYDAR
  • AL-NASHIRI, Ibrahim
  • AL-NASHIRI, Ibrahim Muhammad
  • AL-NASHIRI, Ibrahim Muhammad Lutf
  • WALTER, Muhammad
Country: CN; YE
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
47670
List date: 13.12.2025
  • FINANCIAL INFORMATION SYSTEMS
  • FINANSOVYE INFORMATSIONNYE SISTEMY
Country: RU
Address: Ul. Dusi Kovalchuk D. 179/5, Novosibirsk, 630049; Ul. Musy Dzhalilya D. 3/1, Of. 823, Novosibirsk, 630055
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
47671
List date: 13.12.2025
  • CASE PLATFORM
  • CASE STUDIO
  • KEIS STUDIO
Country: RU
Address: Ul. Nikolaeva D. 12, Office 804, Novosibirsk, 630090
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
47672
List date: 13.12.2025
  • AURIGA LIMITED LIABILITY COMPANY
Country: RU
Address: sh. Varshavskoe d.125, STR.16A, Moscow, 117587
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
47673
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY BIMEISTER
  • SNH MEISTERSOFT
Country: RU
Address: Mikroraion Barybino, Bulv 60 let SSSR d 6. 13, Domodedovo, 142060
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
47674
List date: 13.12.2025
  • AITISI
  • LIMITED LIABILITY COMPANY ITC
Country: RU
Address: Ul. Radio D. 24, K. 1, Office 008, Moscow, 105005
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
47675
List date: 13.12.2025
  • GENAITI
  • GENIT
Country: RU
Address: b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42, str. 1, et/pom.1/335, Moscow, 121250
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
47676
List date: 13.12.2025
  • AI TI SI
  • LIMITED LIABILITY COMPANY I T C
Country: RU
Address: Ul. Akademika Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, Saint Petersburg, 195427
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
47677
List date: 13.12.2025
  • ICL ELECTRONICS LIMITED LIABILITY COMPANY
Country: RU
Address: ul. Sovetskaya zd. 278, Office 17(1004), Stolbishche
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
47678
List date: 13.12.2025
  • AI TI SI CO
  • ITC ELECTRONICS
Country: RU
Address: Ul. Zyryanovskaya D. 53, Novosibirsk, 630102
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
47679
List date: 13.12.2025
  • POGIBLOV, Georgii Semenovich
  • POGIBLOV, Georgiy Semenovich
Country: RU
Address: Novosibirsk
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
47680
List date: 13.12.2025
  • SUNGATOV, Artur Ravilevich
Country: RU
Address: Kazan, Tatarstan Republic
Program: CYBER2
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
47681
List date: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA
  • JSC SUEK
Country: RU
Address: d. 53 str. 7, ul. Dubininskaya, Moscow, 115054
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
47682
List date: 13.12.2025
  • @AL3XL7
  • @BASSTERLORD
  • BASSTERLORD
  • @BASSTERLORD 0170742922
  • EDITOR
  • FISHEYE
  • INVESTORLIFE1
  • JACKROCK#3337
  • KONDRATEV, Ivan
  • KONDRATIEV, Ivan Gennadievich
  • KONDRATYEV, Ivan
  • SIN998A
  • @SINNER6546
  • @SINNER911
Country: RU
Address: Novomokovsk
Program: CYBER2
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
47683
List date: 13.12.2025
  • MECHEL OAO
  • MECHEL PJSC
  • MECHEL STEEL GROUP OAO
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Country: RU
Address: 1, Krasnoarmeyskaya Street, Moscow, 125167
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
47684
List date: 13.12.2025
  • NPO COMPUTER
  • NPO KOMPYUTER
Country: RU
Address: Per. Severnyi D. 61, Kom. 100-108, Izhevsk, 426011
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
47685
List date: 13.12.2025
  • 3DATA
Country: RU
Address: Ul. Novoryazanskaya D. 26, Str. 1, Pomeshch. 4/1/1, Moscow, 105066
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
47686
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY DATA STORAGE CENTER
  • LIMITED LIABILITY COMPANY SAFEDATA
  • TSENTR KHRANENIYA DANNYKH
Country: RU
Address: Nikitskii Per D.7 Str.1, Moscow, 125009
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
47687
List date: 13.12.2025
  • STACK TELECOM LTD
Country: RU
Address: Ul. Bolshaya Akademicheskaya D. 5 A, Moscow, 127299
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
23396 results found.