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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16656
List date: 25.06.2025
  • GLAZYEV, Sergei
  • GLAZYEV, Sergey
Title: Presidential Advisor
Program: UKRAINE-EO13661
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
16659
List date: 25.06.2025
  • KLISHAS, Andrei
  • KLISHAS, Andrey Aleksandrovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16660
List date: 25.06.2025
  • MATVIENKO, Valentina
  • MATVIYENKO, Valentina Ivanovna
Country: RU
Address: Moscow
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16661
List date: 25.06.2025
  • MIZULINA, Elena Borisovna
  • MIZULINA, Yelena Borisovna
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16662
List date: 25.06.2025
  • SLUTSKI, Leonid Eduardovich
  • SLUTSKIY, Leonid Eduardovich
  • SLUTSKY, Leonid Eduardovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16663
List date: 25.06.2025
  • MEDVEDCHUK, Viktor
Program: UKRAINE-EO13660
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
16664
List date: 25.06.2025
  • OZEROV, Viktor Alekseevich
  • OZEROV, Viktor Alexeyevich
Title: Chairman of the Security and Defense Federation Council of the Russian Federation
Program: UKRAINE-EO13661
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
16665
List date: 25.06.2025
  • DZHABAROV, Vladimir
  • DZHABAROV, Vladimir Michailovich
  • DZHABAROV, Vladimir Mikhailovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16666
List date: 25.06.2025
  • TIMCHENKO, Gennadiy Nikolaevich
  • TIMCHENKO, Gennadiy Nikolayevich
  • TIMCHENKO, Gennady Nikolayevich
  • TIMTCHENKO, Guennadi
Country: CH; RU
Address: 10 Rampe de Cologny, Geneva, 1223; Shvedskiy tup. 3, 26, Moscow
Remark: (Linked To: OOO VOLGA GROUP)
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16667
List date: 25.06.2025
  • YAKUNIN, Vladimir Ivanovich
Title: President of OJSC Russian Railways
Program: UKRAINE-EO13661
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
16668
List date: 25.06.2025
  • ZHELEZNYAK, Sergei
  • ZHELEZNYAK, Sergei Vladimirovich
  • ZHELEZNYAK, Sergey
Title: Deputy Speaker of the State Duma of the Russian Federation
Program: UKRAINE-EO13661
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
16669
List date: 25.06.2025
  • ROTENBERG, Arkadii Romanovich
  • ROTENBERG, Arkadii Romanovych
  • ROTENBERG, Arkadiy Romanovych
  • ROTENBERG, Arkady Romanovich
  • ROTENBERG, Arkady Romanovych
  • ROTENBERH, Arkadii Romanovych
  • ROTENBERH, Arkady Romanovych
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16670
List date: 25.06.2025
  • MIRONOV, Sergei Mikhailovich
  • MIRONOV, Sergey Mikhailovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16671
List date: 25.06.2025
  • ROTENBERG, Boris Romanovich
  • ROTENBERG, Borys Romanovych
Country: RU
Remark: (Linked To: SMP BANK)
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16672
List date: 25.06.2025
  • BUSHMIN, Evgeni Viktorovich
  • BUSHMIN, Evgeny
  • BUSHMIN, Yevgeny
Title: Chairman of the Council of the Federation Budget and Financial Markets Committee; Deputy Speaker of the Federation Council of the Russian Federation
Program: UKRAINE-EO13661
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
16673
List date: 25.06.2025
  • RIZHKOV, Nikolay Ivanovich
  • RYZHKOV, Nikolai Ivanovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16674
List date: 25.06.2025
  • TOTOONOV, Aleksandr Borisovich
  • TOTOONOV, Alexander
  • TOTOONOV, Alexander B.
Title: Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation
Program: UKRAINE-EO13661
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
16675
List date: 25.06.2025
  • PANTELEEV, Oleg
  • PANTELEEV, Oleg Evgenevich
Title: First Deputy Chairman of the Committee on Parliamentary Issues
Program: UKRAINE-EO13661
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
16676
List date: 25.06.2025
  • FURSENKO, Andrei
  • FURSENKO, Andrei Alexandrovich
  • FURSENKO, Andrey
Title: Aide to the President of the Russian Federation
Program: UKRAINE-EO13661
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
16677
List date: 25.06.2025
  • KOZHIN, Vladimir Igorevich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
21899 results found.