Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	47989 List date: 13.12.2025	OOO STANDARD LINE OOO STANDART LAIN	Country: RU Address: sh. Kashirskoe d.7, Domodedovo, 142000; ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64, Domodedovo, Moscow, 142007 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
	47991 List date: 13.12.2025	LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK LLC TD KYUTEK TD KYUTEK OOO TH QTECH LLC	Country: RU Address: D. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, Moscow, 121471 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
	47992 List date: 13.12.2025	LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION OOO EVROTRANSEKSPEDITSIYA	Country: RU Address: naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, 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
	47993 List date: 13.12.2025	OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI OLIMPIK GAMA LOGISTICS	Country: RU Address: B Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad. Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbul, turkey; 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
	47995 List date: 13.12.2025	WUHAN MAIWE COMMUNICATION CO LTD	Country: CN Address: Building 2, Lot E, Phoenix Industrial Park, No. 52 Liufang Avenue, East Lake New Technology Development Zone, Wuhan, 430205 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
	47996 List date: 13.12.2025	MEZENTSEV, Dmitriy Fedorovich	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
	47998 List date: 13.12.2025	ADDITIVE TECHNOLOGY GROUP LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY	Country: RU Address: 25 Chapayeva Street, Letter A, Floor 6, Suite 158, Saint Petersburg, 197046; 65 Aviamotornaya Street, Building 1, 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
	47999 List date: 13.12.2025	LIMITED LIABILITY COMPANY DIAPAZON	Country: RU Address: 1 Morskoy Slavie Square, Building A, Suite 3-N, Office 6036, St. Petersburg, 199106 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
	48003 List date: 13.12.2025	AMS TEHNIKA LLC LIMITED LIABILITY COMPANY AMS TEKHNIKA	Country: RU Address: d. 9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova, Moscow, 129085 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
	48004 List date: 13.12.2025	JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT JOINT STOCK COMPANY KLINTSY MOBILE CRANES PLANT	Country: RU Address: 10 Dzerzhinskovo Street, Klintsy, 243140 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
	48006 List date: 13.12.2025	INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING	Country: RU Address: Building 8, Suite 116, Melkovodniy Village, Russkiy Island, 690922 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
	48007 List date: 13.12.2025	ASU-UKKH-GISU OAO OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING OJSC AGAT-CONTROL SYSTEMS OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA	Country: BY Address: 117 Nezavisimosti Ave., Minsk, 220114 Program: BELARUS-EO14038	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
	48008 List date: 13.12.2025	ABAMET MANAGEMENT LTD LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET UK ABAMET OOO	Country: RU Address: vladenie 1 kab. 229, ul. Sportivnaya, Naro-Fominsk, 143322 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
	48011 List date: 13.12.2025	LIMITED LIABILITY COMPANY HERMLE VOSTOK	Country: RU Address: d. 9 str. 25 pom. 2, kom. 1-16, ul. Godovikova, Moscow, 129085 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
	48012 List date: 13.12.2025	JOINT STOCK COMPANY CHELPIPE JOINT STOCK COMPANY CHELYABINSK PIPE PLANT JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT JSC CHTPZ	Country: RU Address: 21 Mashinostroiteley Street, Chelyabinsk, 454129 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
	48015 List date: 13.12.2025	LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA OOO SSK ZVEZDA	Country: RU Address: ul. Alleya Truda 19V, Bolshoi Kamen, 692806 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
	48016 List date: 13.12.2025	LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD LLC TMK YAMZ	Country: RU Address: 3 First Liteynaya Street, Office 107, Yartsevo, 215805 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
	48019 List date: 13.12.2025	COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED	Country: CN Address: Room 704, Unit 4, Building 2, 9 Fenghao Road East, Haidian District, Beijing 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
	48020 List date: 13.12.2025	ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY	Address: Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul, turkey 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
	48021 List date: 13.12.2025	POLARSTAR LOGISTICS LLC	Country: AE; IN; UZ Address: 88A Amir Temur Avenue, Tashkent, 100084; Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, Mumbai, 400099; PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai; Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai; Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone 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.