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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47907
List date: 20 Jun 2026
  • LOBAEV, Nikolay Yevgenyevich
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
47908
List date: 20 Jun 2026
  • SEVERO KAVKAZSKOE PGO AO
Country: RU
Address: Ulitsa Shosseinaya, 24, Essentuki, 357602
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
47909
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA
Country: RU
Address: ul. Karla Marksa 21, Neryungri, 678960
Remark: (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
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
47910
List date: 20 Jun 2026
  • SEVERO ZAPADNOE PGO AO
Country: RU
Address: Ulitsa Fayansovaya, Dom 20, Korp. 1 litera A pomeshch, 5n 32, Saint Petersburg, 192019
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
47911
List date: 20 Jun 2026
  • LOBAEVA, Elena Anatolyevna
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
47912
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY KRDV ZABAYKALYE
Country: RU
Address: d. 47 pom. 3, ul. Smolenskaya, Chita, 672012
Remark: (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
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
47913
List date: 20 Jun 2026
  • SIBIRSKOE PGO AO
  • SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO
Country: RU
Address: Ulitsa Berezina, 3D, Krasnoyarsk, 660020
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
47914
List date: 20 Jun 2026
  • OOO RUSKHIMALYANS
  • RUSCHEMALLIANCE LLC
  • RUSKHIMALLIANCE
Country: RU
Address: d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp, 188480
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
47915
List date: 20 Jun 2026
  • KOZHEVNIKOV, Vyacheslav Evgenevich
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
47916
List date: 20 Jun 2026
  • CHELYABINSKGEOSAEMKA AO
  • CHELYABINSKGEOSEMKA AO
Country: RU
Address: Ulitsa Omskaya, 89, Chelyabinsk, 454048
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
47917
List date: 20 Jun 2026
  • GNTS FGUGP YUZHMORGEOLOGIYA
  • JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM
  • YUZHMORGEOLOGIYA AO
Country: RU
Address: Ulitsa Krymskaya, 20, Gelendzhik, 353461
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
47918
List date: 20 Jun 2026
  • TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO
  • TULSKOE NIGP AO
Country: RU
Address: Ulitsa Skuratovskaya, 98, Tula Oblast, 300026
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
47919
List date: 20 Jun 2026
  • GEOLOGORAZVEDKA AO
  • VNIGRI GEOLOGORAZVEDKA AO
Country: RU
Address: Ulitsa Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, Saint Petersburg, 192019
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
47920
List date: 20 Jun 2026
  • NIKONOV, Vasili Vladislavovich
Country: RU
Address: Apt 28, Udaltsova Street 65, Moscow, 119454
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
47922
List date: 20 Jun 2026
  • SEVMORNEFTEGEOFIZIKA AO
  • SEVMORNEFTEGEOFIZIKA JSC
  • SMNG AO
Country: RU
Address: Ulitsa Karla Marksa, Dom 17, Murmansk, 183025
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
47923
List date: 20 Jun 2026
  • LIMITED LIABILITY PARTNERSHIP DA GROUP 22
Country: KZ
Address: 13 Abay Avenue, Sariarka District, Astana
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
47924
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY STEK
Country: RU
Address: 11A Mayakovskovo Drive, Suite 23, Ivanteevka, Pushkino, 141280
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
47926
List date: 20 Jun 2026
  • AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII
  • AO ECHELON TECHNOLOGIES
  • JOINT STOCK COMPANY ECHELON TECHNOLOGIES
  • JSC ECHELON TECHNOLOGIES
Country: RU
Address: Ul. Elektrozavodskaya d. 24 Office 24, Moscow, 107023
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
47927
List date: 20 Jun 2026
  • JOINT STOCK COMPANY SET 1
Country: RU
Address: 38A Second Khutorskaya Street, Building 1, Floor 6, Office 614, Moscow, 127287
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
47928
List date: 20 Jun 2026
  • CHERNET, Evgeni Olegovich
  • CHERNET, Evgeny
  • CHERNET, Evgueni
  • CHERNET, Yevgeniy Olegovich
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
23931 results found.