Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	46695 List date: 21 Jun 2026	LIMITED LIABILITY COMPANY PRIUS ELECTRONICS PRIUS ELEKTRONICS	Country: RU Address: Ul. Bolshaya Akademicheskaya D. 44, K. 2, Floor Pomeshch. Kom. 9, XIV, 6, 6A, Moscow, 127434 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
	46696 List date: 21 Jun 2026	AO MPK JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY MORDOVIA RADIO ELECTRONIC COMPANY	Country: RU Address: Ul. Bolshaya Akademicheskaya D. 44, Korp. 2, Moscow, 127550 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
	46697 List date: 21 Jun 2026	IZZITION E-TECHNOLOGY CO., LIMITED	Country: CN Address: Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong; RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong; Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District, Shenzhen 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
	46698 List date: 21 Jun 2026	LIMITED LIABILITY COMPANY KYIV SQUARE OOO KIEVSKAIA PLOSHCHAD	Country: RU Address: 2 Kievskovo Vokzala Square, Moscow 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
	46699 List date: 21 Jun 2026	ILIEV, Zarakh Binsionovich	Country: RU Address: Moscow 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
	46700 List date: 21 Jun 2026	LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES	Country: RU Address: d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221, ul. Zhukovskogo, St. Petersburg, 191036 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
	46701 List date: 21 Jun 2026	WAYTOP INDUSTRIAL LIMITED	Country: CN Address: Rm E 7/F Genesis, Aberdeen, Hong Kong; Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong 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
	46702 List date: 21 Jun 2026	JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT JSC KAZANKOMPRESSORMASH	Country: RU Address: ul. Khalitova 1, Kazan, 420029 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
	46703 List date: 21 Jun 2026	PAN, Aleksandr Vladimirovich PAN, Alexander Vladimirovich	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
	46704 List date: 21 Jun 2026	GLE LLC LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING LLC GL ENGINEERING	Country: RU Address: d. 12 k. str. 1 pom. 1N chast pomeshch. 409, ul. Shkiperski Protok, St. Petersburg, 199106 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
	46705 List date: 21 Jun 2026	IC HORVIK LLC INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK	Country: RU Address: 8 Melkovodny Lane, Floor 2, Suite 209, Russian Island, Primorskiy Region, 690922 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
	46706 List date: 21 Jun 2026	BULATOV, Ruslan Rustemovich	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
	46707 List date: 21 Jun 2026	JOINT STOCK COMPANY RADIOPRIBORSNAB	Country: RU Address: 31 Trudovaya St., Building 1, Mytishchi, Moscow Region, 141014 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
	46708 List date: 21 Jun 2026	JOINT STOCK COMPANY TULATOCHMASH	Country: RU Address: Ul. Kominterna d. 24, Tula, 300041 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
	46709 List date: 21 Jun 2026	LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING PROMELECTRO ENGINEERING OOO PROMELEKTRO INZHINIRING	Country: RU Address: 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, Moscow, 101000 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
	46710 List date: 21 Jun 2026	CHERKOVSKI, Aleksandr Vladimirovich CHERKOVSKII, Aleksandr Vladimirovich CHERKOVSKIY, Aleksandr Vladimirovich	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
	46711 List date: 21 Jun 2026	HIGHLAND GOLD MINING LIMITED	Country: JE Address: 26 New Street, Helier, JE2 3RA 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
	46712 List date: 21 Jun 2026	C AND I SEMICONDUCTOR CO LTD C AND I SEMICONDUCTORS CO LIMITED C&I SEMICONDUCTOR CO LTD C&I SEMICONDUCTORS CO LIMITED	Country: CN Address: Rm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq, Kowloon, Hong Kong 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
	46713 List date: 21 Jun 2026	FEDERAL STATE ENTERPRISE PERM POWDER PLANT PERM GUNPOWDER MILL	Country: RU Address: Ul. Galperina 11, Perm, 614101 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
	46714 List date: 21 Jun 2026	AUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND CERTIFICATION PROMTECHNOCERT AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT	Country: RU Address: 24A Kolpakova St., Room 7.01-7.14; 3.09-3.10, Mytishchi, Moscow Region, 141008 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
23931 results found.