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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51601
List date: 27.07.2026
  • NEWTECK WELL SERVICE LLC
  • NYUTEKH VELL SERVICE
Country: RU
Address: Ul. Surgutskaya d. 14, str. 1, Nefteyugansk, 628309
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
51602
List date: 27.07.2026
  • LLC GOLFSTRIM
Country: RU
Address: Ul. Tsekhovaya 1, Almetyevsk, 423450; ul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65, Moscow, 117218
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
51604
List date: 27.07.2026
  • LIMITED LIABILITY COMPANY WELLTECH
Country: RU
Address: ul. Noyabrskaya d. 7, floor 3, kabinet 315, 316, Kogalym, 628486
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
51606
List date: 27.07.2026
  • VETERAN
Country: RU
Address: ul. Magistralnaya d. 7, Buzuluk, 461040
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
51607
List date: 27.07.2026
  • SINO SHIP MANAGEMENT COMPANY LIMITED
Country: CN
Address: Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong
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
51613
List date: 27.07.2026
  • GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
Country: RU
Address: 3-ya Liniya V.O d. 62, 5, lit. A, Saint Petersburg, 199178; Block R, 80 Bolshoi prospect, Vasilyevski Island, Saint Petersburg, 199106; Ul. Galernaya 5 Lit A., Saint Petersburg, 190000
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
51626
List date: 27.07.2026
  • KOVRIGIN, Mikhail Anatolyevich
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
51629
List date: 27.07.2026
  • PRONIN, Kirill
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
51631
List date: 27.07.2026
  • MEGHAN GROUP LIMITED
Country: VG
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
51635
List date: 27.07.2026
  • POLYAKOVA, Olga Vasilyevna
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
51637
List date: 27.07.2026
  • SERPENS LIMITED
Country: CN
Address: Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong; Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong
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
51640
List date: 27.07.2026
  • CHISTYUKHIN, Vladimir
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
51644
List date: 27.07.2026
  • KHAIDARSHINA, Gulnara
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
51645
List date: 27.07.2026
  • ARISTOS MARITIME INCORPORATED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
51646
List date: 27.07.2026
  • DANILOVA, Elizaveta
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
51648
List date: 27.07.2026
  • LOZGACHEVA, Ekaterina
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
51649
List date: 27.07.2026
  • ALFASTRAKHOVANIE GROUP
  • ALFASTRAKHOVANIE JSC
  • ALFASTRAKHOVANIE PLC
Country: RU
Address: Likhacheva Prospekt, 15, Office 2/15, Moscow, 115820; Ul. Shabolovka D. 31, Str. 5, Moscow, 115162
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
51650
List date: 27.07.2026
  • TULIN, Dmitry
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
51651
List date: 27.07.2026
  • SHABLYA, Bogdan
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
51652
List date: 27.07.2026
  • GARANT INVEST BANK JOINT STOCK
  • GARANT INVEST COMMERCIAL BANK JSC
Country: RU
Address: 1st Kolobovsky Pereulok, 23, Moscow, 127048
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
24133 results found.