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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48836
List date: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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
48847
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY PROFFLAB
  • LLC PROFFLAB
  • OSOO PROFFLAB
  • PROFFLAB LIMITED LIABILITY COMPANY
Country: KG
Address: 2, 179 Toktogula, Bishkek
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
48848
List date: 25.06.2025
  • MILITARY UNIT NUMBER 52688
  • RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS
  • RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
  • RCB DEFENSE TROOPS
  • RCHBD
  • RKHBZ
  • VOISKOVAYA CHAST 52688
Country: RU
Address: Corpus 2, Building 22, Frunze Embankment, Moscow, 119160
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
48849
List date: 25.06.2025
  • 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV
  • 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD
  • 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG
  • 48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD
  • 48TH TSNII KIROV
  • 48TH TSNII YEKATERINBURG
  • 48 TSNII SERGIEV POSAD
  • CENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE
  • FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII
  • FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
  • FGBU 48 TSNII MINOBORONY ROSSII
  • MILITARY TECHNICAL SCIENTIFIC RESEARCH INSTITUTE
  • SCIENTIFIC RESEARCH INSTITUTE OF EPIDEMIOLOGY AND HYGIENE
  • SCIENTIFIC RESEARCH INSTITUTE OF MEDICINE
  • SCIENTIFIC RESEARCH INSTITUTE OF MICROBIOLOGY
  • THE VIROLOGY CENTER
  • ZARGORSK INSTITUTE
Country: RU
Address: 1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast, 620085; 11 Ulitsa Oktyabrskaya, Sergiev Posad-6, Moscow Oblast, 141306; 119 Oktyabrsky Prospekt, Kirov, Kirov Oblast, 610017; Ul. Oktyabrskaya D. 11, Gorodok, 141306
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
48850
List date: 25.06.2025
  • JATRONICS SDN BHD
Country: MY
Address: Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang, Kuala Lumpur, 50100
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
48851
List date: 25.06.2025
  • CFU SHIPPING CO LIMITED
Country: CN
Address: 5/F Heng Shan CTR, 145 Queen's RD East, Wan Chai, Hong Kong
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
48852
List date: 25.06.2025
  • LUKIN, Sergei Anatolevich
  • LUKIN, Sergey Anatolyevich
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
48854
List date: 25.06.2025
  • DUBONOSOV, Aleksei Gennadievich
  • DUBONOSOV, Aleksey Gennadievich
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
48855
List date: 25.06.2025
  • PITIKOV, Sergei Viktorovich
  • PITIKOV, Sergey Viktorovich
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
48857
List date: 25.06.2025
  • KASHIN, Valerii Mikhailovich
  • KASHIN, Valery Mikhailovich
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
48858
List date: 25.06.2025
  • AO BAZ
  • AO BRYANSKI AVTOMOBILNY ZAVOD
  • BRYANSK AUTOMOBILE FACTORY
  • JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANT
  • JSC BAF
Country: RU
Address: 1 Staleliteinaia Ul., Bryansk, 241035; 20 Novaia Basmannaia Ul., Str. 8, 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
21899 results found.