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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49956
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY KB RUS
Country: RU
Address: Ul. Platonova, D. 4, Chast Pomeshcheniya II, Office 302, Voronezh, 394018
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
49957
List date: 20.06.2025
  • LLC RADIOLINE
  • RADIOLAIN
  • RADIOLINE LTD
Country: RU
Address: PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, Moscow, 109316; Ul. Khimikov 28, BC H2O, Office 1207, Saint Petersburg, 195030
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
49958
List date: 20.06.2025
  • PROTECH LLC
  • PROTEH CO LTD
  • PROTEKH
Country: RU
Address: Dor Mkad 38 KM, D. 4, Moscow, 117574; Ul. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, Saint Petersburg, 198095; Ul. Tarusskaya, D. 10, Office 207, Moscow, 117588
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
49959
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY PT ELEKTRONIK
  • PT ELECTRONIC
  • PT ELECTRONICS
Country: RU
Address: Dor. V Kamenku, D. 64, K. 2, Str. 1, Pom. 1-N, 2-N, Saint Petersburg, 197350; Ul. Ivana Fomina, D. 6, Lit. B, Pom. 337, Saint Petersburg, 194295
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
49960
List date: 20.06.2025
  • ELPROM LIMITED LIABILITY COMPANY
  • ELPROM LLC
Country: RU
Address: Marshala Govorova Str. 40, Lit. A, Office 34, Saint Petersburg, 198095; Ul. Pulkovskaya, D. 2, K. 1, Lit. A, Pom. 69-N, Saint Petersburg, 196142
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
49961
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY HEAD POINT
  • LLC HEAD POINT
Country: RU
Address: Ul. Bolshaya Pochtovaya, D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1, Moscow, 105082
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
49962
List date: 20.06.2025
  • BRAND ANALYTICS
  • PALITRUMLAB LIMITED LIABILITY COMPANY
  • PALITRUMLAB LLC
Country: RU
Address: 10 Bolshaya Sadovaya St., Moscow; Ul. Nobelya Skolkovo Innovatsionnogo Tsentra, Ter D. 7, Pom. 47, Moscow, 121205
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
49963
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY VEKTOR IKS
  • VECTORX
Country: RU
Address: Ter. Innovatsionnogo Tsentra Skolkovo, B-R Bolshoi, D. 42, Str. 1, Floor 3, Pom. 1014, Moscow, 121205
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
49964
List date: 20.06.2025
  • AO AKMETRON
  • JOINT STOCK COMPANY AKMETRON
Country: RU
Address: Ul. Rabochaya, D. 93, Str. 2, Podyezd 2, 2 Et, Moscow, 109544
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
49965
List date: 20.06.2025
  • KUGEL LIMITED LIABILITY COMPANY
Country: BY; RU
Address: 4, Naberezhnaya Str., Senitsa Settlement, Minsk, 223056; Ul. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, Vidnoe, 142712
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
49966
List date: 20.06.2025
  • ABUBAKAR, Swalleh
  • SWALLEH, Abubakar
  • SWALLEH, Abubaker
Country: ZA; ZM
Address: Lusaka
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
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
49967
List date: 20.06.2025
  • NABAGALA, Hamidah
  • NABAGGALA, Hamida
  • NABAGGALA, Hamidah
Country: CG
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
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
49968
List date: 20.06.2025
  • GANGAT, Zayd
Country: ZA
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
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
49969
List date: 20.06.2025
  • BRIGHT SHORE INC LIMITED
Country: CN
Address: 7/F, Pearl Oriental Tower, 225 Nathan Road, Kowloon, Hong Kong; Room 1004, 10/F, Block B, Hung Hom Commercial Centre, 37-39 Ma Tau Wai Road, Hung Hom, Kowloon, Hong Kong
Remark: (Linked To: TONG, Thomas Ho Ming)
Program: NPWMD
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
49976
List date: 20.06.2025
  • BAKINA, Alla
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
49977
List date: 20.06.2025
  • DIASOFT LTD
Country: RU
Address: Ul. Polkovaya D. 3 Str. 14, Moscow, 127018
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
49978
List date: 20.06.2025
  • ATOL
Country: RU
Address: Ul. Bolshaya Novomitrovskaya D. 14, Str. 2, ET. 4, Moscow, 127015; Ul. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5, 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
49979
List date: 20.06.2025
  • CENTRE OF FINANCIAL TECHNOLOGIES GROUP
  • ZAO TSFT
Country: RU
Address: Ul. Shaturskaya D. 2, Novosibirsk, 630055; Ul. Tekhnoparkovaya Str. 1, Office 208, Koltsovo, 630559
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
49996
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY MEKHATRONIKA
Country: RU
Address: Ul. Lebedeva-Kumacha D. 2A, Pomeshcheniya 47, 48, 49, 50, 51, Ivanovo, 153021
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
49997
List date: 20.06.2025
  • AO 31 GPISS
  • JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION
Country: RU
Address: B-R Smolenskii D. 19, Str. 1, Moscow, 119121
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
21874 results found.