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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51943
List date: 22.01.2025
  • YAKOVLEV, Yuri Vladimirovich
  • YAKOVLEV, Yuriy Vladimirovich
Country: RU
Address: Leninskiy Prospekt, d. 70, apt. 570, Moscow, 119261
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
51945
List date: 22.01.2025
  • OBOZOV, Sergei Aleksandrovich
  • OBOZOV, Sergey Alexandrovich
Country: RU
Address: Bakhrushina Str., 13-15, 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
51946
List date: 22.01.2025
  • OLENIN, Alexandrovich Yuri
  • OLENIN, Yurii Aleksandrovich
  • OLENIN, Yury Aleksandrovich
Country: RU
Address: Fersmana 11-32, Moscow, 117312
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
51947
List date: 22.01.2025
  • NOVIKOV, Sergei Gennadyevich
  • NOVIKOV, Sergey Gennadyevich
Country: RU
Address: Ulitsa Mosrentgen, 32, Apt 24, Moscow, 142771
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
51948
List date: 22.01.2025
  • DENISOV, Konstantin Ivanovich
Country: RU
Address: Kedrova Street, 22, 43, Moscow, 117218; Ostrovityanova Street, 4, 304, Moscow, 117513
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
51949
List date: 22.01.2025
  • KRYUKOV, Oleg Vasilyevich
Country: RU
Address: Yubileynaya street, 3A, 61, Elektrostal, Moscow Oblast, 144009
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
51950
List date: 22.01.2025
  • LIKHACHEV, Aleksei Evgenyevich
  • LIKHACHEV, Alexey Evgenyevich
  • LIKHACHEV, Alexey Yevgenyevich
Country: RU
Address: 21-306 Naberezhnaya Tarasa Shevchenko, Moscow, 121151
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
51951
List date: 22.01.2025
  • AL-QATIRJI, Muhammad Agha
  • QATIRJI, Muhammad Agha
  • QATIRJI, Muhammad Agha Ahmed
  • QATIRJI, Muhammad Agha Ahmed Rashdi
Country: AE
Remark: (Linked To: AL-QATIRJI COMPANY)
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
51952
List date: 22.01.2025
  • NIKIPELOV, Andrei Vladimirovich
  • NIKIPELOV, Andrey Vladimirovich
Country: RU
Address: Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, Moscow, 117218
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
51956
List date: 22.01.2025
  • KOMAROV, Kirill Borisovich
Country: RU
Address: 2nd Cossachy Lane, 4-1-12, Moscow, 119180
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
51957
List date: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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
21464 results found.