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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45766
List date: 21 Jun 2026
  • AO SISOFT DEVELOPMENT
  • CSOFT DEVELOPMENT
Country: RU
Address: Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnata 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
45767
List date: 21 Jun 2026
  • KVANTORFORM
  • QUANTORFORM
Country: RU
Address: Pr-D 2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn. 101A, 101-108, Moscow, 115088
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
45768
List date: 21 Jun 2026
  • LASER SYSTEMS LTD.
  • LIMITED COMPANY LASER SYSTEMS
Country: RU
Address: Ul. Svyazi D.34 Liter A, Strelna, 198515
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
45769
List date: 21 Jun 2026
  • LLC SPC LASERS AND APPARATUS TM
Country: RU
Address: Proezd 4922-I D. 4, Str. 4, Floor 1, Pomeshch. 1, Komn. 18, Zelenograd, 124498
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
45770
List date: 21 Jun 2026
  • SINKAM
  • SYNCAM ADDITIVE CENTER
Country: RU
Address: Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi Kom 3B, Moscow, 115230
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
45771
List date: 21 Jun 2026
  • ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
Country: CH
Address: Dorfstrasse 28, Niederhasli, 8155
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
45772
List date: 21 Jun 2026
  • GAREVSKIKH, Anton
Country: CH
Remark: (Linked To: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH)
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
45778
List date: 21 Jun 2026
  • SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI
Country: TR
Address: Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, 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
45779
List date: 21 Jun 2026
  • TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI
  • TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI
Country: TR
Address: Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28, Kizilay Mahallesi, Cankaya, 06420
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
45780
List date: 21 Jun 2026
  • CHISTYE GAZY PLYUS
  • LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS
  • LIMITED LIABILITY COMPANY CLEAN GASES PLUS
Country: RU
Address: Ul. Tvardovskogo D. 3, Str. 2, Office 1, Novosibirsk, 630068
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
45781
List date: 21 Jun 2026
  • FIRMA KHORST
  • RESEARCH AND PRODUCTION COMPANY HORST
Country: RU
Address: Ul. Akademika Yangelya D 14, Korp 2, KV 257, Moscow, 117534
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
45783
List date: 21 Jun 2026
  • PJSC SPB EXCHANGE
  • PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
  • PUBLIC JOINT STOCK COMPANY SPB EXCHANGE
  • SPB EXCHANGE
Country: RU
Address: Ul. Dolgorukovskaya D. 38, Korp. 1, Moscow, 127006
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
45784
List date: 21 Jun 2026
  • JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI
Country: TR
Address: Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi, Istanbul, 34040; Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa, 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
45785
List date: 21 Jun 2026
  • GEORGIOU, Georgios
Country: AE
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
45786
List date: 21 Jun 2026
  • ZHARIKOV, Dmitry Ivanovich
Country: RU
Remark: (Linked To: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)
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
45787
List date: 21 Jun 2026
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
  • RUSREGIONBANK JSC
Country: RU
Address: 9 Floor, Kaluzhskaya ploshchad 1, korpus 1, Moscow, 119049; d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, Moscow, 108814
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
45788
List date: 21 Jun 2026
  • INSTRUMENT AO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT
Country: RU
Address: d. 16 pom, 2, ul. Krasnodarskaya, Moscow, 109382
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
45789
List date: 21 Jun 2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP
  • WIDIS GRUPP
Country: RU
Address: d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, Moscow, 115487
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
45790
List date: 21 Jun 2026
  • AKTSIONERNOE OBSHCHESTVO OPTRON
Country: RU
Address: D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, Moscow, 105187
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
45792
List date: 21 Jun 2026
  • SKY ROYAL HERO
  • SKY ROYAL HERO COMPANY LIMITED
  • SKY ROYAL HERO LTD
Country: MM
Address: No. LB-B2-14A, B, Sagawah Street, Malikha Housing, 14/Bawamyint Quarter, Thingangyun Township, Yangon
Program: BURMA-EO14014
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
23931 results found.