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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47732
List date: 15.10.2025
  • DIEGELMANN, Axel Paul
Country: LI
Remark: (Linked To: RHEINGOLD EDELMETALL AG)
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
47733
List date: 15.10.2025
  • DIEGELMANN, Bernd Guenter
Country: AE
Remark: (Linked To: RHEINGOLD EDELMETALL AG)
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
47734
List date: 15.10.2025
  • RHEINGOLD EDELMETALL GMBH
Country: DE
Address: Gewerbepark Edelweiss 2, Weissensberg, 88138
Remark: (Linked To: RHEINGOLD EDELMETALL AG)
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
47735
List date: 15.10.2025
  • LIEMETA AG
Country: LI
Address: Schliessa 16, Triesen, 9495
Remark: (Linked To: DIEGELMANN, Axel Paul)
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
47736
List date: 15.10.2025
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY ZAVOD
  • PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD
  • PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT
Country: RU
Address: 1A, Sovetskaya St., Tula, 300002
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
47737
List date: 15.10.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PRIBOR IMENI S S GOLEMBIOVSKOGO
  • AO NPO PRIBOR IMENI S S GOLEMBIOVSKOGO
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKY
Country: RU
Address: 1 Kirovgradskaya St., Moscow, 117587; 1/21 ul. 1-ia Krasnoarmeiskaia, Saint Petersburg; 2 ul. Novorossiiskaia, Chelyabinsk; 3 ul. Sovnarkhoznaia, Noginsk, 142400
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
47739
List date: 15.10.2025
  • MAZAEV, Konstantin
  • MAZAI
  • MAZAY
  • PIKALOV, Konstantin Aleksandrovich
  • PIKALOV, Konstantin Alexandrovich
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
47740
List date: 15.10.2025
  • AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD
  • AO KEMZ
  • JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT
Country: RU
Address: 55 Krupskoi Street, Kovrov, 601919
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
47742
List date: 15.10.2025
  • NABOKOV, Iurii Aleksandrovich
  • NABOKOV, Yuri Alexandrovich
  • NABOKOV, Yury
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
47743
List date: 15.10.2025
  • AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR
  • AKTSIONERNOE OBSHCHESTVO KONSALT
  • JOINT STOCK COMPANY PMC WAGNER CENTER
Country: RU
Address: 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, St. Petersburg, 193318
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
47744
List date: 15.10.2025
  • TENSIN, Aleksei
  • TENSIN, Alexey Vasilyevich
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
47745
List date: 15.10.2025
  • AO AMZ
  • JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT
  • JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD
Country: RU
Address: 2 May 9 St., Arzamas, 607220
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
47746
List date: 15.10.2025
  • AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA
  • AO NMZ ISKRA
  • JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA
Country: RU
Address: Chekalina St., Building 8, Novosibirsk, 630900
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
47747
List date: 15.10.2025
  • LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY
  • LLC MIC
  • OOO VPK
  • VOENNO PROMYSHLENNAYA KOMPANIYA
Country: RU
Address: 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376
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
47748
List date: 15.10.2025
  • AO NPO OKB IM MP SIMONOVA
  • JOINT STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL
  • JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV
  • OKB SIMONOV
  • OKB SOKOL
  • SIMONOV DESIGN BUREAU
  • SOKOL DESIGN BUREAU
Country: RU
Address: 2A ul Akademika Pavlova St, Kazan, 420036
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
47749
List date: 15.10.2025
  • AO IZHEVSKII MOTOZAVOD AKSION KHOLDING
  • IZHEVSK MOTOZAVOD AXION HOLDING JSC
  • JSC IZHEVSK MOTOR PLANT AKSION HOLDING
Country: RU
Address: 90 Maksima Gorkogo Street, Izhevsk, 426008; Per. Furmannyi D. 12 Str 1, Moscow, 105062
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
47750
List date: 15.10.2025
  • KUDRIAVTSEV, Gennadii Ivanovich
  • KUDRYAVTSEV, Gennady Ivanovich
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
47751
List date: 15.10.2025
  • AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI
  • AO VZKHE
  • JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
Country: RU
Address: 105 Molodezhny Poselok Street, Verkhnyaya Salda, 624761
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
47752
List date: 15.10.2025
  • DUNAY PROBABLE NAVAL MISSILE FACILITY
Country: RU
Address: 42-56N 132-20E, Promyslovka Peninsula
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
47754
List date: 15.10.2025
  • 108 INSTITUTE
  • AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII RADIOTEKHNICHESKII INSTITUIMENI AKADEMIKA A I BERGA
  • AO TSNIRTI IM AKADEMIKA A I BERGA
  • CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG
  • JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG
Country: RU
Address: 20 Nova Basmanna Street, Building 9, Moscow, 107078
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.