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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16661
List date: 20.08.2025
  • 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
List date: 20.08.2025
  • Mohammed Katranji
Country: SY
Address: #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16662
List date: 20.08.2025
  • 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
List date: 20.08.2025
  • Institut National Calibration Centre
  • National Standards and Calibration Laboratory (NSCL)
  • Scientific Studies Research Center (SSRC)-NSCL
Country: SY
Address: P.O. Box 4470, Damascus
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16663
List date: 20.08.2025
  • 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
List date: 20.08.2025
  • Ukraine Mediterranean Airlines
  • UM Air
  • UM Airlines
Country: SY
Address: 29 Ayar Str., Julia Dumna building, Damascus
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16664
List date: 20.08.2025
  • 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
List date: 20.08.2025
  • Landstar Tech Company Ltd.
Country: TW
Address: 13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16665
List date: 20.08.2025
  • 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
List date: 20.08.2025
  • Kevin Chen
  • Yi-Lan Chen
Country: TW
Address: 13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei; 7th Floor, Number 17, Zhonghua Rd., Sec 2, Xinzhuang City, Taipei
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16666
List date: 20.08.2025
  • 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
List date: 20.08.2025
  • Allied Trading Co.
  • UCB Arcade
Country: UG
Address: P.O. Box 5999, Kampala, Uganda, Kampala
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16667
List date: 20.08.2025
  • 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
List date: 20.08.2025
  • Khors Air Company
Country: UA
Address: 10 Mekhanizatoriv Street, Kiev, 3035; 34 Lesi Ukrainki Boulevard, Kiev, 1133
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16668
List date: 20.08.2025
  • 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
List date: 20.08.2025
  • Natalya Totskaya
Country: UA
Address: 10 Mekhanizatoriv Street, Kiev, 3035; 34, Lesi Ukrainki Boulevard, Kiev, 1133
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16669
List date: 20.08.2025
  • 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
List date: 20.08.2025
  • Roman Unytskyi
Country: UA
Address: 10 Mekhanizatoriv Street, Kiev, 3035; 34, Lesi Ukrainki Boulevard, Kiev, 1133
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16670
List date: 20.08.2025
  • 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: 20.08.2025
  • 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
21689 results found.