Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	46637 List date: 07 Aug 2026	EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI	Country: TR Address: Canakkale Caddesino: 57 Pinarbasi, Izmir, 35060 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
	46638 List date: 07 Aug 2026	BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI	Country: TR Address: Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, 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
	46640 List date: 07 Aug 2026	ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL EPO SIGNAL	Country: RU Address: KV-L 1-I, Privolzhskii, 413119 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
	46641 List date: 07 Aug 2026	MANOMETR LIMITED LIABILITY COMPANY MANOMETR OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR	Country: RU Address: Engels-19, Saratov Region, 413119 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
	46642 List date: 07 Aug 2026	LIMITED LIABILITY COMPANY METALLMASH	Country: RU Address: Ul. Dinamovskaya D. 1A, Office 231, Moscow, 109044 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
	46643 List date: 07 Aug 2026	HUANGSHAN WANNAN MACHINERY CO., LTD. SINO MACHINERY CO., LTD.	Country: CN Address: No. 51 West Huancheng Road, Yansi Town, Huizhou District, Huangshan, Anhui, 245900 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
	46644 List date: 07 Aug 2026	LIMITED LIABILITY COMPANY BITVAN	Country: RU Address: Trakt Troitskii D. 9, Office 3, Chelyabinsk, 454053 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
	46645 List date: 07 Aug 2026	LIMITED LIABILITY COMPANY METALMASTER	Country: RU Address: Pr-d 4-I Roshchinskii D. 18, Str. 7, Moscow, 115191 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
	46646 List date: 07 Aug 2026	LIMITED LIABILITY COMPANY AGRISOVGAZ	Country: RU Address: 51st Industrialniy Proezd, Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District, Leningrad Region, 187046; Sector A, Floor 8, Moscow International Business Center, Tower 2000, 23A Tarasa Shevchenko Embankment, Moscow, 121151; Ul. Mirnaya D. 3, Maloyaroslavets, 249092 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
	46647 List date: 07 Aug 2026	GRIFFON FZC	Country: AE Address: P.O. Box 514057, Saif Zone, Sharjah 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
	46648 List date: 07 Aug 2026	INVENT LTD LIMITED LIABILITY COMPANY INVENT	Country: RU Address: Ul. Marata D. 15, Nizhny Novgorod, 603002 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
	46649 List date: 07 Aug 2026	AO PROMTEKH DUBNA JOINT STOCK COMPANY PROMTECH DUBNA	Country: RU Address: Ul. Programmistov D. 4, Dubna, 141983 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
	46650 List date: 07 Aug 2026	JIANGXI LIANSHENG TECHNOLOGY CO., LTD	Country: CN Address: No. 1015, Jinsha Third Rd., Xiaolan Economic Development Area, Nanchang, Jiangxi, 330029 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
	46651 List date: 07 Aug 2026	AO OKB AEROKOSMICHESKIE SISTEMY JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS JSC EDB AEROSPACE SYSTEMS JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS	Country: RU Address: Ul. Programmistov D. 4, Dubna, 141983 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
	46652 List date: 07 Aug 2026	KORPORATSIYA GAAN LIMITED LIABILITY COMPANY GAAN CORPORATION	Country: RU Address: Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, Moscow, 109316 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
	46653 List date: 07 Aug 2026	AKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD JOINT STOCK COMPANY DUBNA CABLE PLANT JOINT STOCK COMPANY DUBNENSKY CABLE PLANT	Country: RU Address: Pr-Kt Nauki D. 14, K. 4, Dubna, 141983 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
	46655 List date: 07 Aug 2026	AKTSIONERNOE OBSHCHESTVO DOLTA OPEN JOINT STOCK COMPANY DOLTA	Country: RU Address: Ul. Vereiskaya D. 29A, Str. 4, Moscow, 121351 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
	46656 List date: 07 Aug 2026	JOINT STOCK COMPANY ZAVOD KORPUSOV	Country: RU Address: Ul. Zavodskaya, D. 1, Vyksa, 607061 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
	46657 List date: 07 Aug 2026	ATOMSPETSPROJECT JOINT STOCK COMPANY CLOSED JOINT STOCK COMPANY MOSINTERM	Country: RU Address: Ul. Svyazistov D. 9, Krasnoznamensk, 143090 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
	46658 List date: 07 Aug 2026	CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT	Country: RU Address: Sh. Okruzhnoe D. 13, Vologda, 160028 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
24063 results found.