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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26503
List date: 05 Aug 2026
  • BANK EVROFINANCE
  • EVROFINANCE MOSNARBANK
Country: RU
Address: 29, ul. Novy Arbat, Moscow, 121099
Remark: (Linked To: PETROLEOS DE VENEZUELA, S.A.)
Program: RUSSIA-EO14024; VENEZUELA-EO13850
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
26504
List date: 05 Aug 2026
  • AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT
  • AO ZAVOD FIOLENT
  • JOINT STOCK COMPANY FIOLENT PLANT
  • JSC FIOLENT PLANT
  • ZAVOD FIOLENT, PAT
Country: UA
Address: House 34/2, Kievskaya Street, Simferopol, Crimea, 295017
Program: UKRAINE-EO13685
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
26505
List date: 05 Aug 2026
  • LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD
  • LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD
  • LLC CONSOL-STROI LTD
  • LLC CONSOL-STROI LTD CONSTRUCTION COMPANY
  • LLC SK CONSOL-STROI LTD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD
  • SK KONSOL-STROI LTD
  • SK KONSOL-STROI LTD, OOO
  • STROITELNAYA KOMPANIYA KONSOL-STROI LTD
Country: UA
Address: House 16, Borodina Street, Simferopol, Crimea, 295033
Program: UKRAINE-EO13685
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
26506
List date: 05 Aug 2026
  • NAIDENKO, Aleksey
  • NAYDENKO, Aleksey Alekseevich
  • NAYDENKO, Oleksii Oleksiyovych
Program: UKRAINE-EO13660
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
26507
List date: 05 Aug 2026
  • VYSOTSKIY, Vladimir Yurievich
  • VYSOTSKYI, Volodymyr Yuriyovych
  • VYSOTSKY, Vladimir Yurievich
Program: UKRAINE-EO13660
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
26509
List date: 05 Aug 2026
  • OJSC YAROSLAVSKY SHIPBUILDING PLANT
  • OJSC YAROSLAVSKY SHIPYARD
  • PJSC YAROSLAVSKY SHIPBUILDING PLANT
  • YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY
  • YAROSLAVSKY SHIPBUILDING PLANT
Country: RU
Address: 1, Korabelnaya Str., Yaroslavl, 150006
Program: 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
26510
List date: 05 Aug 2026
  • JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
  • JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
  • ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY
Country: RU
Address: 5, Zavodskaya St., Zelenodolsk, Republic of Tatarstan, 422546
Program: 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
26511
List date: 05 Aug 2026
  • GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT
  • GUP RK KTB SUDOKOMPOZIT
  • KTB SUDOKOMPOZIT, GUP
  • STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT
  • SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU
Country: UA
Address: House 14, Kuibysheva Street, Feodosia, Crimea, 298100
Program: UKRAINE-EO13685
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
26512
List date: 05 Aug 2026
  • AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR
  • AO KONTSERN OKEANPRIBOR
  • JOINT STOCK COMPANY CONCERN OKEANPRIBOR
  • JSC CONCERN OKEANPRIBOR
  • KONTSERN OKEANPRIBOR, PAO
Country: RU
Address: 46, Chkalovskii Prospect, St. Petersburg, 197376
Program: 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
26513
List date: 05 Aug 2026
  • PAO ZVEZDA
  • PJSC ZVEZDA
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
  • PUBLIC JOINT STOCK COMPANY ZVEZDA
Country: RU
Address: 123 Babushkina Street, St. Petersburg, 192012
Program: 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
26515
List date: 05 Aug 2026
  • ROMASHKIN, Ruslan
  • ROMASHKIN, Ruslan Aleksandrovich
Title: Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol
Program: UKRAINE-EO13661
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
26517
List date: 05 Aug 2026
  • LLC NOVYE PROEKTY
  • NOVYE PROYEKTY
  • NOVYYE PROEKTY
Country: RU
Address: Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow, 121059
Program: UKRAINE-EO13685
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
26523
List date: 05 Aug 2026
  • COMPANIA GENERAL DE MINERIA DE VENEZUELA
  • CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.
  • CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA
  • CVG MINERVEN
  • MINERVEN
Country: VE
Address: Via principal Carapal, El Callao, Bolivar; Zona Industrial Caratal, El Callao, Bolivar
Program: VENEZUELA-EO13850
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
26526
List date: 05 Aug 2026
  • EBRAHIMI, Ayatollah
Remark: (Linked To: ANSAR BANK)
Program: IFSR; IRGC; 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
26527
List date: 05 Aug 2026
  • IRANIAN ATLAS COMPANY
Country: IR
Address: No. 5, 10th Baharestan, Pasdaran Street, Tehran
Remark: (Linked To: ANSAR BANK)
Program: IFSR; IRGC; 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
26528
List date: 05 Aug 2026
  • ANSAR BANK BROKERAGE COMPANY
  • PAR GOSTAR KHOBREH
Country: IR
Remark: (Linked To: ANSAR BANK)
Program: IFSR; IRGC; 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
26529
List date: 05 Aug 2026
  • ANSAR INFORMATION TECHNOLOGY COMPANY
  • FANAVARAN HAFIZEH SAMANEH
Country: IR
Address: No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran
Remark: (Linked To: ANSAR BANK)
Program: IFSR; IRGC; 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
26530
List date: 05 Aug 2026
  • ANSAR EXCHANGE
  • SARAFI ANSAR
  • SARAFI ANSAR COMPANY
Country: IR
Address: No. 41, Joibar Street, Fatemi Square, Tehran
Remark: (Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
26531
List date: 05 Aug 2026
  • ATABAKI, Alireza
Remark: (Linked To: ANSAR EXCHANGE)
Program: IFSR; IRGC; 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
26532
List date: 05 Aug 2026
  • ZAGROS PARDIS KISH
Country: IR
Address: No. 192, Pardis 1 Market, Kish Island, 794188338
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza)
Program: IFSR; IRGC; 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
24053 results found.