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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47556
List date: 20 Jun 2026
  • AUTONOMOUS ENERGY SYSTEMS
  • SAE OOO
  • SISTEMY AVTONOMNOI ENERGII
Country: RU
Address: Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121), Saint Petersburg, 197374; Poligrafmashevsky pr. 3A, Saint Petersburg
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
47558
List date: 20 Jun 2026
  • KELDYSH INSTITUTE OF APPLIED MATHEMATICS
  • KELDYSH INSTITUTE OF APPLIED MATHEMATICS OF THE RUSSIAN ACADEMY OF SCIENCES
  • KIAM
Country: RU
Address: pl. Miusskaya, d. 4, Moscow, 125047
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
47559
List date: 20 Jun 2026
  • KOSMICHESKIE KOMMUNIKATSII
  • LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS
  • OOO KOSKOM
Country: RU
Address: ul. Aviamotornaya, d. 53, k. 1, et. 6, kom. 91, Moscow, 111024
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
47560
List date: 20 Jun 2026
  • AO KB NAVIS
  • NAVIS INC.
Country: RU
Address: sh. Dmitrovskoe, d. 157, k. 5, Moscow, 127411; ul. Kulneva, d. 3, str. 1, pom/kom III/5,6, Moscow, 121170
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
47561
List date: 20 Jun 2026
  • AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA
Country: RU
Address: Dmitrovskoe shosse, d. 157, str. 8, Moscow, 127411; ul. Kulneva, d. 3, str. 1, pom. III, kom. 14A, Moscow, 121170
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
47565
List date: 20 Jun 2026
  • NVS NAVIGATION TECHNOLOGIES LTD
  • OOO NVS NAVIGATSIONNYE TEKHNOLOGII
Country: RU
Address: ul. Kulneva, d. 3, str. 1, pom/kom III/25, Moscow, 121170
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
47572
List date: 20 Jun 2026
  • AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP
Country: RU
Address: ul. Kulneva, d. 3, str. 1, pom. III, kom. 15, Moscow, 121170
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
47574
List date: 20 Jun 2026
  • GAZPROM KOSMICHESKIE SISTEMY AO
  • JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS
Country: RU
Address: ul. Moskovskaya, d. 77, lit. B, Shchelkovo, 141108
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
47575
List date: 20 Jun 2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMY
  • OOO SPUTNIKS
  • SPUTNIX
Country: RU
Address: bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), d. 42, str. 1, pom. 3A0109 757, 1653, 1707, 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
47576
List date: 20 Jun 2026
  • INFORMATICS AND SERVICES CORPORATION
  • INFORMATICS SERVICES COMPANY
  • INFORMATICS SERVICES CORPORATION
Country: IR
Address: Marjan Building, No. 6, Madadkaran Street, Shahnazari Street, Mother Square, Mirdamad Boulevard, Tehran, 1545654311
Remark: (Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN)
Program: IFSR; 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
47577
List date: 20 Jun 2026
  • NAJAFI, Aboutaleb
  • NAJAFI, Nasser
  • NAJAFI, Seyed Abotaleb
Country: IR
Remark: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47578
List date: 20 Jun 2026
  • ABS CORPORATION
  • ADVANCE BANKING SOLUTIONS DMCC
  • ADVANCE BANKING SOLUTION TRADING DMCC
Country: AE
Address: 804 Jumeirah Bay Tower X3, Dubai
Remark: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47579
List date: 20 Jun 2026
  • FREEDOM STAR GENERAL TRADING
  • FREEDOM STAR GENERAL TRADING CO. L.L.C.
  • FREEDOM STAR GENERAL TRADING CO. LLC
  • STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY
Country: AE
Address: Deira Al Ras, Dubai; P.O. Box 33237, Dubai; Shop No. 5, Al Ras, Dubai
Remark: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47580
List date: 20 Jun 2026
  • KOSTIN, Vladislav Vyacheslavovich
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
47581
List date: 20 Jun 2026
  • ESFAHANI, Pouria Mir Damadi
  • MIRDAMADI, Pouria
Country: IR
Remark: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47582
List date: 20 Jun 2026
  • HIRAK
  • LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN
  • SAMIDOUN
  • SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Country: CA; GB
Address: London; Vancouver, British Columbia
Remark: (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE)
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
47583
List date: 20 Jun 2026
  • TED TEKNOLOJI
  • TEDTEKNOLOJI
  • TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI
Country: TR
Address: Cobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler, Istanbul
Remark: (Linked To: INFORMATICS SERVICES CORPORATION)
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
47584
List date: 20 Jun 2026
  • FAWARIS LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY FAVARIS
Country: RU
Address: Zavodskoi proezd, d. 2, k. 1, pom. 557, Fryazino, 141190
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
47585
List date: 20 Jun 2026
  • SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY
Country: RU
Address: Pr-Kt Bolshoi Sampsonievskii D. 64, Lit. E, Pomeshch 2-N, Office 706, Saint Petersburg, 194044
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
47586
List date: 20 Jun 2026
  • JUVENTA
  • YUVENTA
Country: RU
Address: B-r Kronshtadtskii D. 39, K. 1, Pomeshch. I, Kom. 45, Rm. 5-9, Moscow, 125499; Office 45/RM5-9, Bldg. 1, 39, Kronshtadtskiy Bulvar, Moscow, 125499; Ul. Izhorskaya D. 13, Str. 2, Moscow, 125412
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.