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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50603
List date: 18.06.2025
  • NIKULIN, Dmitry Yuryevich
Country: RU
Address: ul. Palikha, d. 10, Str. 7, Moscow, 127055
Remark: (Linked To: TSMRBANK, OOO)
Title: Vice-President, TSMRBANK, OOO
Program: DPRK3; 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
50604
List date: 18.06.2025
  • INTERNATIONAL SETTLEMENT BANK LLC
  • MEZHDUNARODNYI RASCHETNYI BANK
  • MRB BANK
Country: GE
Address: Stalin Street 20, Tskhinvali, South Ossetia
Program: DPRK3; 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
50607
List date: 18.06.2025
  • STROYTRADE
  • STROYTREYD
  • STROYTREYD LLC
Country: RU
Address: Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463; Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463
Program: DPRK3; 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
50610
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO TIMER BANK
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
  • TIMER BANK, AO
  • TIMER BANK CO., LTD
  • TIMER BANK JOINT-STOCK COMPANY
  • TIMER BANK PAO
Country: RU
Address: 58, prospekt Ibragimova, Kazan, Tatarstan, 420066; Bldg. 2, St. Bakhrushina, 23, Moscow, 115054; d. 23 str, 2, ul. Bakhrushina, Moscow, 115054
Remark: (Linked To: RUSSIAN FINANCIAL CORPORATION)
Program: DPRK3; 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
50621
List date: 18.06.2025
  • ABU-SHAHID
  • AL-DAHRAH, Ebrahim Mohammad Ghaleb
  • AL-KUHLANI, Hasan Ahmad Hasan Muhammad
Country: IR
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
50623
List date: 18.06.2025
  • SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED
  • SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.
Country: CN
Address: Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, Guangdong Province, 51800
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
50624
List date: 18.06.2025
  • JH CIRCUITS
  • JINGHON ELECTRONICS LIMITED
  • SHENZHEN JINGHON ELECTRONICS LIMITED
  • SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.
Country: CN
Address: #2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District, Shenzhen, Guangdong; Room 602, Building C, Qianwan High Technology Industrial Park, Bao'an District, Shenzhen, 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
50626
List date: 18.06.2025
  • GOTIK SHIPPING CO
Country: IN; LR
Address: B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301
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
50627
List date: 18.06.2025
  • PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Country: IN
Address: B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301
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
50630
List date: 18.06.2025
  • YAKUBETS, Victor
  • YAKUBETS, Viktor Grigoryevich
Country: RU
Remark: (Linked To: EVIL CORP)
Program: CYBER2; 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
50631
List date: 18.06.2025
  • CHERDAKMUDAK
  • GUESTER
  • MALOY, Sanya
  • MALOY, Sasha
  • RYZHENKOV, Aleksandr Viktorovich
Country: RU
Remark: (Linked To: EVIL CORP)
Program: CYBER2
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
50632
List date: 18.06.2025
  • SCHETININ, Alex
  • SHCHETININ, Aleksey Yevgenevich
  • SHCHETININ, Alexey
  • SHCHETININ, Lesha
Country: RU
Remark: (Linked To: EVIL CORP)
Program: CYBER2
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
50633
List date: 18.06.2025
  • MALOY, Serega
  • POCH
  • RYZHENKOV, Sergey Viktorovich
  • STEN
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
Program: CYBER2
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
50634
List date: 18.06.2025
  • RAMAZANOV, Beiat
  • RAMAZANOV, Beyat Enverovich
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
Program: CYBER2
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
50635
List date: 18.06.2025
  • BIBA
  • POGODIN, Vadim Gennadievich
  • SHGRYUV
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
Program: CYBER2
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
50636
List date: 18.06.2025
  • BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.
  • RAIMB
  • RIAMB
Country: CN
Address: No. 1, Teaching Gate, Deshengmenwai, Xicheng District, Beijing, 100120
Program: NPWMD
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
50637
List date: 18.06.2025
  • CORDOBA QUINTO, Jose Emilson
  • Negro Perea
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
Program: ILLICIT-DRUGS-EO14059
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
50638
List date: 18.06.2025
  • ALCARAZ MORALES, Wilder de Jesus
  • El Indio
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
Program: ILLICIT-DRUGS-EO14059
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
50641
List date: 18.06.2025
  • CRYPTEX
  • INTERNATIONAL PAYMENT SERVICE PROVIDER LLC
Country: VC
Address: Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown
Program: CYBER2; 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
50642
List date: 18.06.2025
  • PASHAEV, Dzhamaldin Emirmagomedovich
  • PASHAEV, Jamaldin
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
21873 results found.