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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51957
List date: 13.09.2025
  • LOKSHIN, Alexander Markovich
Country: RU
Address: Vladimirskaya Str. 8-1-51, Moscow, 111123
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
51958
List date: 13.09.2025
  • PETROV, Andrei Yuvenalyevich
  • PETROV, Andrey Yuvenalyevich
Country: RU
Address: 5 Community 1, Apt. 320, Desnogorsk, 216400
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
51959
List date: 13.09.2025
  • REBROV, Ilia
  • REBROV, Ilya Vasilevich
  • REBROV, Ilya Vasilyevich
Country: RU
Address: Litovskiy Boulevard, 1, 545, Moscow, 117593; Yamskaya Sloboda street, 67, Kashira, 142900
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
51960
List date: 13.09.2025
  • RUKSHA, Vyacheslav Vladimirovich
Country: RU
Address: Mozhayskoe Shosse, d. 36, apt. 17, Moscow, 121354
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
51961
List date: 13.09.2025
  • SPASSKII, Nikolai Nikolaevich
  • SPASSKIY, Nikolai
  • SPASSKIY, Nikolay Nikolaevich
  • SPASSKIY, Nikolay Nikolayevich
  • SPASSKY, Nikolay
Country: RU
Address: 201-59 Vernadskogo, Moscow, 115157
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
51962
List date: 13.09.2025
  • PETROENGINEERING LIMITED LIABILITY COMPANY
  • PETROINZHINIRING LIMITED LIABILITY COMPANY
Country: RU
Address: d. 3A, ter. Vorontsovski Park, Moscow, 117630
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
51963
List date: 13.09.2025
  • LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA
  • LLC SCP LAVNA
Country: RU
Address: Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363
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
51964
List date: 13.09.2025
  • LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ
  • LVNG LLC
Country: RU
Address: zd. 28 pom. 113, ul. Im I.P.Vyucheiskogo, Naryan-Mar, 166000
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
51965
List date: 13.09.2025
  • GAZPROMNEFT RAZVITIYE
  • LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT
Country: RU
Address: d. 2-4 litera B, per. Zoologicheski, Saint Petersburg, 197198
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
51966
List date: 13.09.2025
  • LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING
  • LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING
  • LLC NSKH
Country: RU
Address: d. 20 Prospekt Komsomolski, Perm, 614990
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
51967
List date: 13.09.2025
  • SKYHART MANAGEMENT SERVICES PRIVATE LIMITED
Country: IN
Address: Unit A, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana, 122102; Unit No.106, 1st Floor Tower-a Emaar Digital Greens Sec-61 Gurugram, Haryana, 122102
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
51968
List date: 13.09.2025
  • LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA
Country: RU
Address: Naberezhnaya Sinopskaya 22A, Saint Petersburg, 191167
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
51969
List date: 13.09.2025
  • GAZPROM LNG PORTOVAYA LLC
  • GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
  • LLC GAZPROM SPG PORTOVAIA
Country: RU
Address: d. 20-22 litera A, ul. Galernaya, Saint Petersburg, 190000
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
51970
List date: 13.09.2025
  • LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING
  • LLC NSH ASIA DRILLING
Country: RU
Address: 83 ul. Trukhina, Dobryanka, 618703
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
51971
List date: 13.09.2025
  • LIMITED LIABILITY COMPANY POLAR LITHIUM
Country: RU
Address: Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi, Moscow, 109004
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
51972
List date: 13.09.2025
  • AVISION SHIPPING SERVICES PRIVATE LIMITED
Country: IN
Address: Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, Haryana, 122018; Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana, 122022
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
51973
List date: 13.09.2025
  • LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA
Country: RU
Address: d. 70 ul. Trukhina, Dobryanka, 618703
Remark: (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
51977
List date: 13.09.2025
  • LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA
  • LIMITED LIABILITY COMPANY PITTS GEOFIZIKA
Country: RU
Address: 3 Proezd Elektronny, Dobryanka, 618703
Remark: (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
51979
List date: 13.09.2025
  • AO UK KUZBASSRAZREZUGOL
  • JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
Country: RU
Address: 4A Pionerski Bulvar, Kemerovo, 650054
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
51980
List date: 13.09.2025
  • LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM
  • OOO KRU VZRYVPROM
Country: RU
Address: 4A Pionerski Bulvar, Kemerovo, 650054
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
21801 results found.