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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48883
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX
Country: RU
Address: zd. 50 pom. 1, ul. Sovetskaya, Myski, 652840
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48884
List date: 01.04.2026
  • TERLIKOV, Andrei Leonidovich
  • TERLIKOV, Andrey Leonidovich
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
48885
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY
Country: RU
Address: d. 50 pom. 2, ul. Sovetskaya, Myski, 652840
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48887
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII
  • LLC SGTT
Country: RU
Address: d. 93 pom. 201, prospekt Kosta, Vladikavkaz, 362008
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48889
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2
  • LLC SMT 2
Country: RU
Address: ul. Lenina 6A Pgt., Severomuisk, 671564
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48891
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES
Country: RU
Address: zd. 3A etazh 9 pom. 906/3, ul. Portovaya, Nakhodka, 692904
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48893
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET
Country: RU
Address: ul. Sovetskaya d. 2A Pos., Listvyanski, 633224
Remark: (Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
48899
List date: 01.04.2026
  • GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI
Address: Sultan Selim Mah. Eski Buyukdere Cad No: 61 Ic Kapi No: 2 Kagithane, 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
48900
List date: 01.04.2026
  • BASHKIR INDUSTRIAL HOLDING LLC
  • BASHKIRSKIY PROMYSHLENNYI HOLDING OOO
  • BPKH OOO
  • LLC SIBCAPITAL
  • OOO BASHKIR INDUSTRIAL HOLDING COMPANY
Country: RU
Address: d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, Blagoveshchensk, 453434
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
48901
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Country: RU
Address: d. 21 str. 12 pom. 196N, ul. Presnenski Val, 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
48902
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY
Country: RU
Address: d. 50 pom. 6, ul. Sovetskaya, Myski, 652840
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
48903
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY
Country: RU
Address: d. 9 k. 1 ofis 232, ul. Pirogova, Novokuznetsk, 654005
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
48904
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY
Country: RU
Address: d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., Linevo, 633216
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
48905
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY EMS EKSPERT
Country: RU
Address: Office 3, 1 Lenina Square, Shchekino, 301248
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
48906
List date: 01.04.2026
  • BELLUGA IC VE DIS TICARET LIMITED SIRKETI
Address: Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, 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
48907
List date: 01.04.2026
  • UZAY GROUP DIS TICARET LIMITED SIRKETI
  • UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI
Address: Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt, 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
48920
List date: 01.04.2026
  • FARMACIA TRINIDAD
  • FARMACIATRINIDADNOGALES
  • FARMACIA Y MINI SUPER TRINIDAD
Country: MX
Address: Calle Orizaba 81, Col. Empalme, Nogales, Sonora, 84080
Remark: (Linked To: MORGAN HUERTA, Jose Arnoldo)
Program: ILLICIT-DRUGS-EO14059
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
48921
List date: 01.04.2026
  • Chirimoya
  • DEMOYA HERNANDEZ, Jose Miguel
  • DEMOYA, JOSE MIGUEL
Country: CO
Program: ILLICIT-DRUGS-EO14059
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
48922
List date: 01.04.2026
  • Gonzalito
  • SANCHEZ SANCHEZ, Jose Gonzalo
Country: CO
Program: ILLICIT-DRUGS-EO14059
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
48926
List date: 01.04.2026
  • Bayron
  • CELIS DURANGO, Alexander
Country: CO
Program: ILLICIT-DRUGS-EO14059
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
23607 results found.