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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16678
List date: 25.06.2025
  • CHALIY, Aleksei
  • CHALIY, Aleksei Mikhailovich
  • CHALIY, Aleksey Mikhailovich
  • CHALIY, Aleksey Mykhaylovych
  • CHALIY, Alexei
  • CHALIY, Mikhailovich Oleksiy
  • CHALY, Aleksey Mikhailovich
  • CHALY, Alexei
  • CHALYI, Aleksei
  • CHALYI, Aleksiy
Title: Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration; Mayor of Sevastopol
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
16680
List date: 25.06.2025
  • KOVALCHUK, Yuri Valentinovich
  • KOVALCHUK, Yuriy Valentynovych
  • KOVALCHUK, Yury Valentinovich
Country: RU
Remark: (Linked To: AO ABR MANAGEMENT)
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
16681
List date: 25.06.2025
  • AB ROSSIYA, OAO
  • AKTSIONERNY BANK RUSSIAN FEDERATION
  • BANK ROSSIYA
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
Country: RU
Address: 2 Liter A Pl. Rastrelli, Saint Petersburg, 191124
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
16683
List date: 25.06.2025
  • SERGUN, Igor Dmitrievich
Title: Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff; Lieutenant General
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
16685
List date: 25.06.2025
  • CHEMEZOV, Sergei
  • CHEMEZOV, Sergey
  • CHEMEZOV, Sergey Victorovich
Country: RU
Address: 21 Gogolevskiy Bulvar, 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
16688
List date: 25.06.2025
  • IVANOV, Sergei
  • IVANOV, Sergei Borisovich
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
16689
List date: 25.06.2025
  • GROMOV, Alexei Alexeyevich
Country: RU
Title: First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff
Program: ELECTION-EO13848; 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
16690
List date: 25.06.2025
  • IVANOV, Victor Petrovich
  • IVANOV, Viktor
Title: Director of the Federal Drug Control Service of the Russian Federation (FSKN)
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
16691
List date: 25.06.2025
  • NARYSHKIN, Sergei
  • NARYSHKIN, Sergey Yevgenyevich
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
16692
List date: 25.06.2025
  • SECHIN, Igor
  • SECHIN, Igor Ivanovich
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
16696
List date: 25.06.2025
  • ADF
  • ADF/NALU
  • ALLIED DEMOCRATIC FORCES
  • CITY OF MONOTHEISM AND HOLY WARRIORS
  • FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA
  • ISIS-CENTRAL AFRICA
  • ISIS-DRC
  • ISLAMIC ALLIANCE OF DEMOCRATIC FORCES
  • ISLAMIC STATE CENTRAL AFRICA PROVINCE
  • ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO
  • MADINA AT TAUHEED WAU MUJAHEDEEN
  • WILAYAH CENTRAL AFRICA
  • WILAYAH CENTRAL AFRICA MEDIA OFFICE
  • WILAYAT CENTRAL AFRICA
  • WILAYAT WASAT IFRIQIYAH
Country: CG; UG
Address: North Kivu Province; Rwenzori Region; South Kivu Province
Program: DRCONGO; FTO; 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
16708
List date: 25.06.2025
  • BABAKOV, Aleksandr Mikhailovich
  • BABAKOV, Aleksandr Mikhaylovich
  • BABAKOV, Alexander 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
16709
List date: 25.06.2025
  • KOZAK, Dmitry
Title: Deputy Prime Minister 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
16710
List date: 25.06.2025
  • SKOCH, Andrei Vladimirovich
  • SKOCH, Andrey
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
16712
List date: 25.06.2025
  • PUSHKOV, Aleksei Konstantinovich
  • PUSHKOV, Alexei Konstantinovich
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
16713
List date: 25.06.2025
  • BARROS, Francisco de Fatima Frederico
  • BARROS FREDERICO, Lucio Francisco de Fatima
  • CHICO BARROS
Program: SDNTK
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
16714
List date: 25.06.2025
  • VOLODIN, Vyacheslav Victorovich
Country: RU
Title: Member of Russian Security Council; Speaker 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
16715
List date: 25.06.2025
  • ZIMA, Petr Anatolyevich
  • ZIMA, Pyotr Anatoliyovych
  • ZYMA, Petro
Country: UA
Address: 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea
Title: Head of the Crimean SBU (Security Service of Ukraine)
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
16721
List date: 25.06.2025
  • YANUKOVICH, Alexander
  • YANUKOVICH, Oleksander
  • YANUKOVYCH, Aleksandr Viktorovych
  • YANUKOVYCH, Oleksandr Viktorovych
  • YANUKOVYCH, Olexander
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
16723
List date: 25.06.2025
  • BOZIZE, Francois
  • BOZIZE, Francois Yangouvonda
  • YANGOUVONDA, Bozize
Title: Former President of the Central African Republic
Program: CAR
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.