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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49281
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY APPLIED MECHANICK
  • LLC APPLIED MECHANICS
Country: RU
Address: Ul. 15-YA Parkovaya D. 5, Kom. 213, Moscow, 105203
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
49283
List date: 17.06.2025
  • JOINT STOCK COMPANY MUROM MACHINE BUILDING PLANT PRODUCTION ASSOCIATION
Country: RU
Address: per. 4-i Lesnoi d. 4, office 488, Moscow, 125047
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
49284
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY REVOLEMC
  • REVOLEMS
Country: RU
Address: Ul. Gorbunova D. 2, Str. 2, Office 616, 618, Moscow, 121596
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
49285
List date: 17.06.2025
  • AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ
Country: RU
Address: ul. Dementyeva D. 1, 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
49287
List date: 17.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
Country: RU
Address: ul. Lesnaya D. 3, Murino, 188662
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
49288
List date: 17.06.2025
  • ONYAD BILGISAYAR TICARET SIRKETI
Country: TR
Address: Kadipada Mah. Keykubat Bulvar, No: 4/d, Alanya, Antalya, 07400
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
49289
List date: 17.06.2025
  • 13 SRZ CHF MINOBORONY ROSSII
  • 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII
  • SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Country: UA
Address: ul. Kilen-balka D. 1, Sevastopol, 299041
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
49290
List date: 17.06.2025
  • PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Country: TR
Address: 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
49291
List date: 17.06.2025
  • ARCTIC LNG 1 LLC
  • ARKTIK SPG 1
Country: RU
Address: Mkr Slavyanskii D. 9, Kabinet 333, Novyy Urengoy, 629309
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
49292
List date: 17.06.2025
  • YIWU XINGLU IMPORT AND EXPORT CO LTD
Country: CN
Address: Youlanting Village, Yiwu City, Zhejiang
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
49293
List date: 17.06.2025
  • SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA
  • SKB EP
  • SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLC
Country: RU
Address: Ter. Pulkovskoe, Ul. Kokkolevskaya D. 1, Str. 1, Pomeshch. 42-N, Shushary, 196605; Ul Kokkolevkaya D. 1 Lit. A Pom. 42-N, Shushary, 196140
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
49294
List date: 17.06.2025
  • MORAN SECURITY GROUP LTD
Country: RU
Address: 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
49295
List date: 17.06.2025
  • ARKTIK SPG 3
Country: RU
Address: Mkr Slavyanskii D. 9, Kabinet 325, Novyy Urengoy, 629309
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
49296
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX
  • LLC OBSKY GCC
Country: RU
Address: Ul. Khudi Seroko D. 39, Pomeshch. 20, Yar Sale, 629700
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
49297
List date: 17.06.2025
  • REOMAKS LIMITED LIABILITY COMPANY
  • REOMAKS LLC
Country: RU
Address: PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20, Antresol Etazha 3, Kabinet 13, Moscow, 123308
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
49298
List date: 17.06.2025
  • BADIKOV, Alexey
Country: RU
Address: 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
49299
List date: 17.06.2025
  • IIC MSSR LLC
  • LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR
Country: RU
Address: Ul. Shkolnaya D. 16, Pomeshch. 4 I (24-27), Sovetskaya Gavan, 682813
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
49300
List date: 17.06.2025
  • SOLARD
Country: RU
Address: Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, Moscow, 123308
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
49302
List date: 17.06.2025
  • REGENT BALTICA CO LTD
  • REGENT BALTICA COMPANY LIMITED
Country: RU
Address: Ul. Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, Saint Petersburg, 197342; Ul. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, Saint Petersburg, 190008
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
49303
List date: 17.06.2025
  • PAO RADIOFIZIKA
Country: RU
Address: ul. Geroev Panfilovtsev d. 10, Moscow, 125480
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
21873 results found.