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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16724
List date: 25.06.2025
  • ADAM, Noureddine
  • ADAM, Nourreddine
  • ADAM, Nourredine
  • ADAM, Nourreldine
  • ADAM, Nureldine
Title: Former Minister of Public Security; General
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
16725
List date: 25.06.2025
  • KOUMTA MADJI, Martin
  • KOUMTAMADJI, Martin Nadingar
  • MISKINE, Abdoulaye
  • NKOUMTAMADJI, Martin
Country: CG
Title: General
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
16727
List date: 25.06.2025
  • ORTIZ ESPINEL, Gustavo Adolfo
  • PEREZ OCAMPO, German Alberto
Country: CO
Address: CL34E9115, Medellin
Remark: (Linked To: COMPRA VENTA GERPEZ)
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
16728
List date: 25.06.2025
  • ORTIZ ESPINEL, Juan Jose
  • PEREZ OCAMPO, Santiago
Country: CO
Address: Subasta Santa Clara, Sahagun
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
16731
List date: 25.06.2025
  • COMPRA VENTA GERPEZ
Country: CO
Address: Calle 22, #24-28, Tulua, Valle
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
16733
List date: 25.06.2025
  • MUROV, Evgeniy Alekseyevich
  • MUROV, Evgeny
  • MUROV, Yevgeniy
  • MUROV, Yevgeny
Title: Army General; Director of the Federal Protective Service 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
16735
List date: 25.06.2025
  • STAVYTSKY, Eduard Anatoliyovych
  • STAVYTSKYI, Eduard
  • STAVYTSKYY, Eduard
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
16736
List date: 25.06.2025
  • CHERNOMORNEFTEGAZ
  • CHORNOMORNAFTOGAZ
  • NJSC CHORNOMORNAFTOGAZ
Country: UA
Address: Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000
Remark: This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.
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
16737
List date: 25.06.2025
  • ARBUZOV, Sergey G.
  • ARBUZOV, Serhiy
  • ARBUZOV, Serhiy Hennadiyovych
Title: Former First Deputy Prime Minister 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
16740
List date: 25.06.2025
  • BARBATO, Francesco
Program: TCO
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
16744
List date: 25.06.2025
  • NICOLINO
  • PANARO, Nicola
Program: TCO
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
16745
List date: 25.06.2025
  • PANARO, Sebastiano
Program: TCO
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
16749
List date: 25.06.2025
  • SCHIAVONE, Nicola
Program: TCO
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
16750
List date: 25.06.2025
  • SCHIAVONE, Vincenzo
Program: TCO
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
16752
List date: 25.06.2025
  • DJOTODIA, Michel
  • DJOTODIA, Michel Am-Nondroko
Country: BJ
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
16753
List date: 25.06.2025
  • TEMIRGALIEV, Rustam Ilmirovich
Title: Crimean Deputy Prime Minister; Deputy Chairman of the Council of Ministers of Crimea
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
16755
List date: 25.06.2025
  • ZHEREBTSOV, Yuriy Gennadievych
  • ZHEREBTSOV, Yuriy Gennadyevich
  • ZHEREBTSOV, Yury
Country: UA
Address: 23 Ulitsa Koltsevaya, Yevpatoria, Crimea
Title: Counselor to the Speaker of the Crimean Rada
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
16757
List date: 25.06.2025
  • MEDVEDEV, Valery Kirillovich
Country: UA
Address: 22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol, Crimea
Title: Chair of the Sevastopol Electoral Commission
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
16759
List date: 25.06.2025
  • MALYSHEV, Mikhail Grigorevich
Country: UA
Address: 15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea
Title: Chair of the Crimea Electoral Commission
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
16760
List date: 25.06.2025
  • TSEKOV, Sergei
  • TSEKOV, Sergey Pavlovich
  • TSEKOV, Serhiy Pavlovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; 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
21899 results found.