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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49257
List date: 25.11.2024
  • OOO GAZPROMMASH
Country: RU
Address: ul. Moskovskaya, d. 44, Saratov, 410031
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
49258
List date: 25.11.2024
  • AO FNPTS NII PRIKLADNOI KHIMII
  • JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
Country: RU
Address: Ul. Akademika Silina D. 3, Sergiyev Posad, 141313
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
49259
List date: 25.11.2024
  • AO NPO SPETSMATERIALOV
  • SPECIAL MATERIALS CORPORATION
Country: RU
Address: B. Sampsonievskii Pr-Kt D. 28A, 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
49260
List date: 25.11.2024
  • DEN NORSKE MOTSTANDSBEVEGELSEN
  • FINNISH RESISTANCE MOVEMENT
  • KOHTI VAPAUTTA!
  • NMR
  • NORDIC RESISTANCE MOVEMENT
  • NORDISKA MOTSTANDSRORELSEN
  • NORWEGIAN RESISTANCE MOVEMENT
  • NRM
  • NRM-FINLAND
  • NRM-NORWAY
  • NRM-SWEDEN
  • SMR
  • SUOMEN VASTARINTALIIKE
  • SVENSKA MOTSTANDSRORELSEN
  • SWEDISH RESISTANCE MOVEMENT
Country: DK; FI; IS; NO; SE
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
49261
List date: 25.11.2024
  • VEJDELAND, Fredrik
  • VEJDELAND, Tor Fredrik
Country: SE
Address: Kungalv
Remark: (Linked To: NORDIC RESISTANCE MOVEMENT)
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
49262
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION
  • VOENNYYE PEREVOZKI OOO
Country: RU
Address: Per. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9, Moscow, 127051
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
49263
List date: 25.11.2024
  • BIRTRANS
Country: RU
Address: Ul. Stepana Shutova D. 4, Str. 1, E 2 Pom. V K 17 Of 1, Moscow, 109380
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
49264
List date: 25.11.2024
  • CHIMMED GROUP
Country: RU
Address: Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park, Moscow, 115230
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
49265
List date: 25.11.2024
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED
  • TD KHIMMED
  • TD KHIMMED OOO
  • TORGOVYI DOM KHIMMED
Country: RU
Address: Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, Moscow, 115230
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
49266
List date: 25.11.2024
  • GRUPPA KOMPANII VM TRANS
  • VM TRANS GROUP OF COMPANIES LLC
Country: RU
Address: Ul. Semyi Shamshinykh D. 22/1, Office 501, Novosibirsk, 630099
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
49267
List date: 25.11.2024
  • ELYUENTLABORATORIZ OOO
  • LIMITED LIABILITY COMPANY ELUENTLABORATORIZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ
Country: RU
Address: Ul. Ivana Franko, D. 4, K. 2, ET 2, Pom #1, Kom #27, Moscow, 121108
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
49268
List date: 25.11.2024
  • ANKOR OOO
  • LIMITED LIABILITY COMPANY RUSMEDTORG
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG
  • RUSMEDTORG OOO
Country: RU
Address: Ul. Lenskaya, D. 2/21, Pom III, Kom 2, ET 5, Moscow, 129327; Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1, Komn. 6, Moscow, 101000
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
49269
List date: 25.11.2024
  • MEDSTANDART OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDART
Country: RU
Address: Sh. Varshavskoe, D. 16, Korpus 2, Floor 1, Pom. I, Kom. 3, Moscow, 117105
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
49270
List date: 25.11.2024
  • OBERG, Par
Country: SE
Address: Ludvika
Remark: (Linked To: NORDIC RESISTANCE MOVEMENT)
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
49271
List date: 25.11.2024
  • INFINITY MEDIA D.O.O.
Country: BA
Address: Trg Srpskih Junaka 4, Banja Luka, 78000
Remark: (Linked To: INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA)
Program: BALKANS-EO14033
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
49272
List date: 25.11.2024
  • BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY
  • BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI
  • BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
Country: TR
Address: D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul; Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul, 34755
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
49273
List date: 25.11.2024
  • GEOSCAN LTD
  • LIMITED LIABILITY COMPANY GEOSCAN
Country: RU
Address: Politekhnicheskaya street, building 22, complex L, room 1-N, room 12, St. Petersburg, 194021; ul. Shatelena 26 A, Saint Petersburg, 194021
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
49274
List date: 25.11.2024
  • EKLUND, Leif Robert
  • EKLUND, Robert
Country: SE
Address: Skelleftea
Remark: (Linked To: NORDIC RESISTANCE MOVEMENT)
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
49275
List date: 25.11.2024
  • ANALITICHESKAYA MANUFAKTURA OOO
  • ANALYTICAL MANUFACTORY
  • LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA
Country: RU
Address: Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B, Moscow, 121108
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
49276
List date: 25.11.2024
  • BESPILOTNYE SISTEMY ROBOAVIA
  • LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS
Country: RU; UA
Address: Simferopol; Ul. 9 Yanvarya D. 262/2, V Lit. A1, Office 1-4, Voronezh, 394020
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
20701 results found.