User:
not logged in
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
48400
List date: 19 Jun 2026
  • AO IBS IT USLUGI
  • JOINT STOCK COMPANY IBS IT SERVICES
Country: RU
Address: sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, Moscow, 127434; ul. Skladochnaya d. 3, str. 1, Moscow, 127018
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
48401
List date: 19 Jun 2026
  • IBS SOFT LTD
  • OOO IBS SOFT
Country: RU
Address: sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, Moscow, 127434; ul. Skladochnaya d. 3, str. 1, 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
48402
List date: 19 Jun 2026
  • LIMITED LIABILITY COMPANY IBS INFINISOFT
Country: RU
Address: 1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58, Moscow, 123060; sh. Dmitrovskoe, d. 9B, 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
48403
List date: 19 Jun 2026
  • OCEANLINK MARITIME DMCC
Country: AE
Address: Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai; Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
48404
List date: 19 Jun 2026
  • IBS EXPERTISE
  • OOO IBS EKSPERTIZA
Country: RU
Address: sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, Moscow, 127434; ul. Skladochnaya d. 3, str. 1, Moscow, 127018
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
48413
List date: 19 Jun 2026
  • LANIT INCORPORATED
Country: RU
Address: Proezd Murmanskii, D 14, Korp. 1, Moscow, 129075
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
48420
List date: 19 Jun 2026
  • OOO ORLAN
Country: RU; TR
Address: Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul; ul. Bolshaya Tatarskaya, 35c3, et. 11, 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
48422
List date: 19 Jun 2026
  • ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
  • SCIENTIFIC AND PRODUCTION ASSOCIATION ROSTAR LLC
Country: RU
Address: BSI, Ul. Dorozhnaya D. 39, Naberezhnyye Chelny, 423800; Sh. Okruzhnoe D. 11B, Office 2, Yelabuga, 423606
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
48423
List date: 19 Jun 2026
  • LLC TURBO KING
Country: RU
Address: Proezd Avtosborochnyi D. 10, Naberezhnyye Chelny, 423800
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
48424
List date: 19 Jun 2026
  • A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
  • AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI
Country: TR
Address: G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat, Mersin, 42250
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
48425
List date: 19 Jun 2026
  • LIMITED LIABILITY COMPANY REIL TREIN SERVICE
  • RAIL TRAIN SERVICE
  • RAILTRAINSERVICE
Country: RU
Address: Ul. Kakhovka D. 10, K. 3, Moscow, 117461
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
48426
List date: 19 Jun 2026
  • LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
  • TRANSPORT COMPANY LLC VTTK
  • VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA
Country: RU
Address: Ul. Lva Tolstogo D. 12, Pomeshch.VII 9, Khabarovsk, 680000
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
48427
List date: 19 Jun 2026
  • AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO
  • FPK TRANSAGENCY JSC
Country: RU
Address: Ul. Fridrikha Engelsa D. 75 Str. 21, Moscow, 105082; Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, Moscow, 107140
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
48428
List date: 19 Jun 2026
  • AO IPF
  • INSTITUTE OF APPLIED PHYSICS IAP
  • INSTITUTE OF APPLIED PHYSICS JSC
Country: RU
Address: Ul. Arbuzova D. 1/1, Novosibirsk, 630117
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
48429
List date: 19 Jun 2026
  • KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY
  • OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR
Country: RU
Address: Ul. Nikolaya Ershova D. 20, Kazan, 420061
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
48430
List date: 19 Jun 2026
  • LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES
  • UNITED RESCUE TECHNOLOGIES
Country: RU
Address: Per Poryadkovyi D. 21, Moscow, 127055; Ul. Eniseiskaya D. 7, K. 3, Floor 2, Komnata 4, Moscow, 129344
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
48431
List date: 19 Jun 2026
  • LIMITED LIABILITY COMPANY POINTER
Country: RU
Address: Ul. Kurlyandskaya D. 28, Lit. V, Pomeshch. 54-N, Kom. 106, Saint Petersburg, 190020
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
48432
List date: 19 Jun 2026
  • OKO DESIGN BUREAU
Country: RU
Address: 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
48433
List date: 19 Jun 2026
  • JOINT STOCK COMPANY DUKS
  • JOINT STOCK COMPANY DUX
Country: RU
Address: 8 Pravdy Street, Moscow, 125124
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
48434
List date: 19 Jun 2026
  • LIPETSKII MEKHANICHESKII ZAVOD
  • OOO LMZ
Country: RU
Address: ul. Krasnozavodskaya, d. 1, office 201, Lipetsk, 398006
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.