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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48826
List date: 09.05.2025
  • EPIT
  • LIMITED LIABILITY COMPANY VOPLOSHCHENIYE
Country: RU
Address: Apartment 54, 76/39 Shamilya Usmanova Street, Naberezhniye Chelny, 423823
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
48827
List date: 09.05.2025
  • LIMITED TRADE DEVELOPMENT MACHINE GROUP
  • MACHINEGROUP
  • MACHINE GROUP LTD
Country: RU
Address: Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, Moscow, 129090
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
48828
List date: 09.05.2025
  • ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION
Country: MX
Address: Tijuana, Baja California
Program: TCO
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
48829
List date: 09.05.2025
  • CONTEH, Abdul Karim
Country: MX
Address: 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California
Remark: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Program: TCO
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
48830
List date: 09.05.2025
  • ROBLERO PIVARAL, Veronica
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Program: TCO
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
48831
List date: 09.05.2025
  • AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS
  • AO UNTK
  • JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEX
Country: RU
Address: Ul. paradnaya d. 8, Saint Petersburg, 191014; Vostochnoe sh. 28a, Nizhny Tagil, 622007
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
48832
List date: 09.05.2025
  • KAMARA, Issa
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Program: TCO
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
48833
List date: 09.05.2025
  • LIMITED LIABILITY COMPANY LAB SERVICE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVIS
Country: RU
Address: 17 Pobedy Ul, korp. 1, kv. 355, Elektrostal, 144007
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
48834
List date: 09.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA
  • OOO SBS
  • SBS LLC
  • SYSTEMS OF BIOLOGICAL SYNTHESIS LLC
Country: RU
Address: Akademika Koroleva Street, Building 13/1, Office 35-39, Moscow, 129515; Akademika Koroleva Ul, Building 13, str. 1, floor 2, Rooms 60-61, Moscow, 129515
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
48835
List date: 09.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS
  • OOO TSS
  • TECHNOLOGICAL SYSTEMS AND SERVICE
Country: RU
Address: 10 Avtomobilny Pr-d, Str. 8, Moscow, 109052; 19 Smoliachkova Ul, Litera A, Office 611, 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
48836
List date: 09.05.2025
  • Kili Cili
  • PIDOUKOU, Pasaman Francis Marin Abbe
Country: MX
Address: Mexico City; Tijuana, Baja California
Remark: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Program: TCO
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
48837
List date: 09.05.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM
  • AO NPO TRANSKOM
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM
Country: RU
Address: 4 str.1, per. Malyi Ivanovskii, Moscow, 109028; Proezd Entuziastov D. 19, Na Ter-Rii 403, Remontnogo Zavoda, Moscow, 111024
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
48839
List date: 09.05.2025
  • LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah., Beylikduzu, Istanbul
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
48840
List date: 09.05.2025
  • LIMITED LIABILITY COMPANY SANSARA
Country: RU
Address: Suite 103, Building 1, 31 Lugovaya Street, Dubna, 141981
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
48841
List date: 09.05.2025
  • AKTSIONERNOE OBSHCHESTVO IPN STANKOSTROENIE
  • AO IPN STANKOSTROENIE
  • JOINT STOCK COMPANY IPN STANKOSTROENIE
Country: RU
Address: Ul. 3-ya yamskogo polya D. 2, K. 26, Moscow, 125124
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
48842
List date: 09.05.2025
  • AO RUSSTAN
  • RMT JSC
  • RUSATOM MACHINE TOOLS JOINT STOCK COMPANY
Country: RU
Address: Per. Pyzhevskii D. 5, Str. 1, Floor/Pomeshch. 2/I, Kom./Office 39/205, Moscow, 119017; Ul. 3-ya Yamskogo Polya d. 2, K. 26, Moscow, 125124
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
48843
List date: 09.05.2025
  • MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
  • MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Country: TR
Address: Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbul
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
48844
List date: 09.05.2025
  • LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI
  • LLC PTK APRIORI
Country: RU
Address: d. 20 str. 1G pom. II, ul. Kulakova, 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
48845
List date: 09.05.2025
  • EVOL GROUP TR YAZILIM LIMITED SIRKETI
Country: TR
Address: Ic Kapi No 8, Duran Is Merkezi Blok No 4, Harman 1 Sk, Esentepe Mah, Sisli, Istanbul
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
48846
List date: 09.05.2025
  • AARI
  • APPLIED ACOUSTICS RESEARCH INSTITUTE
  • FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKI
  • FEDERAL STATE UNITARY ENTERPRISE NIIPA
  • FGUP NIIPA
  • RIAA
  • SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS
Country: RU
Address: 16A Nagatinskaia Ul, Moscow; 9 May St., 7A, Dubna, 141981
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
21766 results found.