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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49364
List date: 29.07.2026
  • BASSIRE GROUP DOO BEOGRAD
Country: RS
Address: Gospodar-Jevremova 9, Belgrade, 11000; Vlajkoviceva 12/3, Belgrade, 11000
Remark: (Linked To: LEVIN, Nikolai Aleksandrovich)
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
49365
List date: 29.07.2026
  • GUANGZHOU TASNEEM TRADING COMPANY LIMITED
  • GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
  • GUANGZHOU TAZNING TRADING CO., LTD.
Country: CN
Address: 1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, Guangdong, 510000; Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, Guangdong, 510000
Remark: (Linked To: ANSARALLAH)
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
49366
List date: 29.07.2026
  • NAL SOLUTIONS COMPANY LIMITED
Country: TH
Address: 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110
Remark: (Linked To: LEVIN, Nikolai Aleksandrovich)
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
49367
List date: 29.07.2026
  • TASNEEM TRADING COMPANY LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: GUANGZHOU TASNEEM TRADING COMPANY LIMITED)
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
49368
List date: 29.07.2026
  • OOO TAV
Country: RU
Address: Pr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37, Moscow, 111250
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
49369
List date: 29.07.2026
  • NINGBO BEILUN SAIGE MACHINE CO., LTD.
Country: CN
Address: No. 2, Building 15, No. 428, Songhuajiang Road, Xinqi, Beilun District, Ningbo, Zhejiang, 315800
Remark: (Linked To: ANSARALLAH)
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
49370
List date: 29.07.2026
  • TANCHEV, Aleksandr Vasilevich
  • TANCHEV, Aleksandr Vasilyevich
  • TANCHEV, Alexander
Country: RU
Address: 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
49371
List date: 29.07.2026
  • DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED
  • HONGKONG YOUCI LIMITED
  • YUZE MACHINING TOOLS
  • YUZETOOLS
  • YUZE YUDING MACHINERY
  • YUZE YUDING MACHINING TOOLS CO., LTD.
Country: CN
Address: Room 6, Building H, Changan Commercial Center, Changan Town, Donguan, Guangdong
Remark: (Linked To: ANSARALLAH)
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
49380
List date: 29.07.2026
  • MIKLASHEVICH, Valentin Alfredovich
  • MIKLASHEVICH, Valiantsin
  • MIKLASHEVICH, Valyantsin Alfredavich
Country: BY
Address: House 3, Shirokaya St., Apartment 144, Minsk
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
49381
List date: 29.07.2026
  • LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB
Country: RU
Address: 14 Severnaia ul., litera r, pomeshch. 9-n chast pomeshcheniia 13-39, Saint Petersburg, 196655
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
49382
List date: 29.07.2026
  • KIROVSKI ZAVOD MAYAK PAO
  • MAYAK PLANT OF KIROV PJSC
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKII ZAVOD MAIAK
  • PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAK
Country: RU
Address: 67 Molodoi Gvardii, Kirov, 610000
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
49383
List date: 29.07.2026
  • ZHILKIN, Viktor Nikolaevich
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
49384
List date: 29.07.2026
  • JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY
  • OJSC PERM SCIENTIFIC AND PRODUCTION INSTRUMENT AND CONSTRUCTION COMPANY
  • PAO PNPPK
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PERMSKAIA NAUCHNO PROIZVODSTVENNAIA PRIBOROSTROITELNAIA KOMPANIIA
  • PUBLIC JOINT STOCK COMPANY PERM RESEARCH AND PRODUCTION INSTRUMENT MAKING COMPANY
Country: RU
Address: 25th of October Street, Number 106, Perm, 614990; 2A Arkhitekturnaia (Sosnovyi Mkr.) ul., Arzamas; 7 Obraztsova ul., Str. 5, 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
49385
List date: 29.07.2026
  • NPO STRELA
  • PAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA
  • PAO NPO STRELA
  • PJSC RESEARCH AND PRODUCTION ASSOCIATION STRELA
  • PJSC SPA STRELA
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA
  • PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA
  • SPA STRELA
Country: RU
Address: 2 Arsenalnaya Street, Tula, 300002; 6 M. Gorkogo ul., Tula, 300002; 6 Maxim Gorky Street, Tula, 300002
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
49386
List date: 29.07.2026
  • AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH
  • JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Country: RU
Address: Pr-kt Stachek, 47 litera i, pomeshch. 2-n, Kabinet 401, Saint Petersburg, 198097
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
49388
List date: 29.07.2026
  • PUBLIC JOINT STOCK COMPANY RUSOLOVO
Country: RU
Address: d. 6 str. 7 pom. III kom. 47 etazh. 3, prospect Leninski, Moscow, 119049
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
49389
List date: 29.07.2026
  • JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA
  • JSC ORK
  • TIN MINING COMPANY
Country: RU
Address: ul. Lenina 26A, Gorny, 682707
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
49390
List date: 29.07.2026
  • INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY
  • INJECT RME LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE INZHEKT
  • OOO NPP INZHEKT
Country: RU
Address: Ul. Elmashevskaya, Vladenie 3 A Office 1, Saratov, 410033
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
49391
List date: 29.07.2026
  • LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT
  • LLC AMUR METALLURGICAL COMBINE
Country: RU
Address: None, ul. Lenina 26A, Gorny, 682707
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
49392
List date: 29.07.2026
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROV
  • AO NIIP
  • RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY
  • RISI JSC
  • SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS
Country: RU
Address: 8 Turaevo Industrial Area, Lytkarino, 140080
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
24037 results found.