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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23573
List date: 18.06.2025
  • MELNICHUK, Aleksandr Aleksandrovich
  • MELNYCHUK, Oleksandr
Country: UA
Remark: (Linked To: LUHANSK PEOPLE'S REPUBLIC)
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
23574
List date: 18.06.2025
  • PASHKOV, Vladimir Igorevich
Country: RU; UA
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
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
23575
List date: 18.06.2025
  • ZAO VNESHTORGSERVIS
Country: GE
Address: 1 Geroyev Street, Tskhinval, South Ossetia
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
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
23576
List date: 18.06.2025
  • COMPANY GAZ-ALLIANCE LLC
  • KOMPANIYA GAZ-ALYANS, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
Country: RU
Address: 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS)
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
23577
List date: 18.06.2025
  • CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
  • JOINT STOCK COMPANY SURGUTNEFTEGASBANK
  • JSC BANK SNGB
  • SNGB AO
  • ZAO SNGB
Country: RU
Address: 19 Kukuyevitskogo Street, Surgut, 628400
Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
23578
List date: 18.06.2025
  • MELNICHUK, Sergey
  • MELNYCHUK, Sergiy Oleksandrovich
  • MELNYCHUK, Serhiy
Country: UA
Remark: (Linked To: LUHANSK PEOPLE'S REPUBLIC)
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
23579
List date: 18.06.2025
  • DONCOALTRADE SP Z O O
Country: PL
Address: Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice, 40-053
Remark: (Linked To: MELNYCHUK, Oleksandr)
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
23580
List date: 18.06.2025
  • COAL TECHNOLOGIES
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"
  • UGOLNYE TEKHNOLOGII, OOO
Country: RU
Address: d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
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
23581
List date: 18.06.2025
  • PAVLENKO, Vladimir Nikolaevich
  • PAVLENKO, Vladimir Viktorovich
  • PAVLENKO, Volodymyr Mykolaiovych
  • PAVLENKO, Volodymyr Viktorovich
Country: UA
Address: Donetsk, Donetsk Oblast
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC)
Title: Minister of State Security of the so-called Donetsk People's Republic
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
23582
List date: 18.06.2025
  • TIMOFEEV, Aleksandr Yurievich
  • TIMOFEYEV, Aleksandr Yuryevich
  • TYMOFEEV, Oleksandr Yuriyovich
Country: UA
Address: 134 Ulitsa Petrovskogo, Apt. 98, Donetsk
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC)
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
23583
List date: 18.06.2025
  • MATIUSHCHENKO, Ekaterina Sergeevna
  • MATYUSHCHENKO, Ekaterina Sergeevna
  • MATYUSHCHENKO, Kateryna
Country: UA
Address: 20 Ulitsa Novosadovaya, Apt. 41, Donetsk, Donetsk Region
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC)
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
23584
List date: 18.06.2025
  • NIKONOROVA, Natalya Yurievna
Country: UA
Address: 7 Ulitsa Dneprodzerzhinskaya, Apt. 142, Donetsk, Donetsk Region
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC)
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
23585
List date: 18.06.2025
  • GRANOVSKY, Aleksey Ivanovich
Country: UA
Address: 41 Ulitsa Malakhova, Donetsk, Donetsk Region
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC)
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
23586
List date: 18.06.2025
  • ANTIPOV, Igor Yurievich
  • ANTIPOV, Ihor
Country: UA
Address: 23 Prospect Mayakovskogo, Apt. 110, Donetsk; 26 Ulitsa Turbinnaya, Donetsk
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC)
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
23587
List date: 18.06.2025
  • RADOMSKA, Olena
  • RADOMSKAYA, Elena Vladimirovna
  • RADOMSKAYA, Yelena
Country: UA
Address: 211 Ulitsa Kuibysheva, Apt. 65, Donetsk, Donetsk Region
Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC)
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
23603
List date: 18.06.2025
  • Pedro Orejas
  • RINCON CASTILLO, Pedro Nel
Country: CO
Address: Ibague
Remark: (Linked To: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.)
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
23604
List date: 18.06.2025
  • RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION
Country: CO
Address: Maripi, Boyaca
Remark: (Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S.)
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
23605
List date: 18.06.2025
  • TRIANA ROMERO, Horacio de Jesus
Country: CO
Address: Maripi, Boyaca
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
23606
List date: 18.06.2025
  • RINCON CASTILLO, Omar Josue
Country: CO
Address: Bogota
Remark: (Linked To: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY LTDA)
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
23607
List date: 18.06.2025
  • RINCON CASTILLO, Gilberto
Country: CO
Address: Bogota
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
21873 results found.