User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
48743
List date: 16.12.2025
  • LIMITED LIABILITY COMPANY SKALA R
Country: RU
Address: Ul. Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7, 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
48744
List date: 16.12.2025
  • NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA
  • NIP INFORMATICA
  • NIP INFORMATIKA
Country: RU
Address: Ul. Fuchika D. 4, Lit K, Saint Petersburg, 192102
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
48745
List date: 16.12.2025
  • CSOFT DEVELOPMENT
Country: RU
Address: Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnatad 3B, Moscow, 107150
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
48746
List date: 16.12.2025
  • JSC CONSULTING GROUP POSTPROCESSOR
Country: RU
Address: Ul. Presnenskii Val D. 17, Str. 1, Moscow, 123557
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
48747
List date: 16.12.2025
  • PURELOGIC
  • PURELOGIC R&D
Country: RU
Address: PR-KT Leninskii D. 160, Office 134, Voronezh, 394033
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
48748
List date: 16.12.2025
  • NEFTEGAZSTROY
  • NGS
Country: RU
Address: Ul. Industrialnaya D. 15, K.A., Neftekamsk, 452680; Ul. Lenina D. 21/1, Neftekamsk, 452680
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
48749
List date: 16.12.2025
  • AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA
Country: RU
Address: 4, Sakko and Vantsetti Street, Saratov, 410012
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
48752
List date: 16.12.2025
  • PETROV, Evgenii Stanislavich
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
48754
List date: 16.12.2025
  • BUTRIM, Natalya
  • BUTRYM, Natallia
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
48755
List date: 16.12.2025
  • SHVABE OPTO-ELECTRONICS CO., LTD
  • SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
  • SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD
  • UOMZ MEIZHOU CO., LTD
Country: CN
Address: 16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District, Shenzhen, Guangdong Province
Remark: (Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV)
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
48756
List date: 16.12.2025
  • GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Address: Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66, Alanya, Antalya, 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
48757
List date: 16.12.2025
  • MSO LOJISTIK TIC VE SANAYI LTD STI
Address: Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya, Antalya, turkey
Remark: (Linked To: PETROV, Evgenii Stanislavich)
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
48758
List date: 16.12.2025
  • KORZHAVIN, Yurii 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
48759
List date: 16.12.2025
  • CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD
Country: CN
Address: No. 2, F5, Building 5, No. 5 Xixin Avenue, High-Tech Zone, Chengdu, Sichuan Province
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
48760
List date: 16.12.2025
  • KORZHAVINA, Lidiya Germanovna
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
48761
List date: 16.12.2025
  • LITVYAKOVA, Anzhelika Anatolyevna
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
48762
List date: 16.12.2025
  • INTELLER LIMITED LIABILITY COMPANY
  • INTELLER LLC
Country: RU
Address: ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev, Moscow Oblast, 141069
Remark: (Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM)
Program: NPWMD; 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
48763
List date: 16.12.2025
  • B&W CONSULTING
  • IPM LIMITED
Country: AT; CN
Address: 1080, Blindengasse 46/15, Vienna; Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong
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
48764
List date: 16.12.2025
  • ETEMAD TEJARAT MISAGH
  • MISAGH TRADE TRUST COMPANY
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
48765
List date: 16.12.2025
  • ALIYEV, Yevgeni
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
23396 results found.