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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50562
List date: 13.12.2025
  • GARASHCHENKO, Aleksey Alekseyevich
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
50563
List date: 13.12.2025
  • YERMOSHKINA, Anastasiya Igorevna
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
50564
List date: 13.12.2025
  • NEZHENTSEV, Aleksandr Vitalyevich
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
50565
List date: 13.12.2025
  • SIMONIYAN, Margarita Simonovna
  • SIMONYAN, Margarita Simonovna
Country: RU
Address: Novokuznetskaya Street 35-37 1 14, 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
50566
List date: 13.12.2025
  • BRODSKAIA, Elizaveta Yuryevna
  • BRODSKAYA, Yelizaveta
Country: RU
Address: Aviacionnaya 59-278, Moscow, 123182
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
50567
List date: 13.12.2025
  • KIYASHKO, Andrey Vladimirovich
Country: RU
Address: Horoshevskoe Shosse 64-367, Moscow, 117499
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
50568
List date: 13.12.2025
  • ANISIMOV, Anton Sergeevich
Country: RU
Address: Garibaldi St., 3, Moscow, 119313
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
50581
List date: 13.12.2025
  • AFANASYEVA, Elena Mikhaylovna
  • PESTI, Victoria
  • SHUDRA, Helena
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
50582
List date: 13.12.2025
  • KALASHNIKOV, Konstantin Sergeyevich
  • KALASHNIKOV, Konstiantyn
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
50587
List date: 13.12.2025
  • LY, Yong Phat
  • PAD SUPA
  • PAT SUPAPHA
  • PHAT, Suphapha
  • PHAT SUPHAPHA
  • PUT SUPAPA
Country: TH
Address: 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000
Program: GLOMAG
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
50588
List date: 13.12.2025
  • EFTEKHARI, Sayyed Hosein Majid Musavi
  • IFTIKHARI, Sayyid Husayn Musawi
Country: IR
Program: IFSR; IRGC; 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
50589
List date: 13.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA
  • OOO OF VAFA
  • VAFA WHOLESALE LTD
Country: RU
Address: ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024
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
50592
List date: 13.12.2025
  • MORE REKA SERVIS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
  • SEA RIVER SERVICE LIMITED LIABILITY COMPANY
  • SEA RIVER SERVICE LLC
Country: RU
Address: Office 1, ul Lenina 53, Azov, Rostov Oblast, 346780
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
50596
List date: 13.12.2025
  • KATEBI, Ruhollah
Country: RU
Address: Moscow
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
50597
List date: 13.12.2025
  • BAHRAMI, Ebrahim
Country: IR
Remark: (Linked To: SHAHID KHARRAZI INDUSTRIES)
Program: IFSR; 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
50598
List date: 13.12.2025
  • MARQUEZ CORDERO, Fanny Beatriz
Country: VE
Address: Caracas
Program: VENEZUELA
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
50601
List date: 13.12.2025
  • KOH KONG CASINO RESORT
  • KOH KONG RESORT
  • KOH KONG RESORT AND CASINO
  • KOH RONG RESORT AND CASINO
Country: KH
Address: Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang
Remark: (Linked To: LY, Yong Phat)
Program: GLOMAG
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
50603
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
23396 results found.