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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16749
List date: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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
16762
List date: 19.06.2025
  • AZAROV, Mykola Nikolai Yanovych
  • AZAROV, Mykola Yanovych
  • PAKHLO, Nikolai Yanovich
Title: Former 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
16763
List date: 19.06.2025
  • ANSAR BAYT AL-MAQDES
  • ANSAR BAYT AL-MAQDIS
  • ANSAR BEIT AL-MAQDIS
  • ANSAR JERUSALEM
  • ISIL SINAI PROVINCE
  • ISIS-SINAI PROVINCE
  • ISIS-SP
  • ISLAMIC STATE IN THE SINAI
  • ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE
  • ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE
  • ISLAMIC STATE-SINAI PROVINCE
  • JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA
  • SINAI PROVINCE
  • SUPPORTERS OF JERUSALEM
  • SUPPORTERS OF THE HOLY PLACE
  • THE STATE OF SINAI
  • WILAYAT SAYNA
  • WILAYAT SINAI
Country: EG
Program: 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
16764
List date: 19.06.2025
  • KLIUIEV, Andrii Petrovych
  • KLUEV, Andriy
  • KLYUEV, Andriy
  • KLYUYEV, Andrey
  • KLYUYEV, Andriy Petrovych
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
16774
List date: 19.06.2025
  • BELAVENCEV, Oleg Evgenyevich
  • BELAVENTSEV, Oleg
Title: Member of the Russian Security Council; Russian Presidential Envoy to the Crimean District
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
16780
List date: 19.06.2025
  • CORADO, Jenny Judith
  • CORADO ORTILLO, Jenny Judith
  • CORADO PORTILLO, Jeni Judith
  • CORADO PORTILLO, Jenny Judith
  • CORADO PORTILLO, Jenny Uvique
  • CORADO PORTILLO, Jenny Yudith
  • CORADO PORTILLO, Jenny Yulith
  • CORANADO PORTILLO, Jenny Judith
  • CORODO CORTILLO, Jenny Judith
  • PORTILLO CORADO, Jeny Judith
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
16786
List date: 19.06.2025
  • BIESTRA S.A.
Country: CO
Address: Carrera 35 No. 31-114, Palmira, 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
16795
List date: 19.06.2025
  • GLOBANTY S.A.S.
Country: CO
Address: Calle 13 No. 10-45, Centro, Maicao, Guajira
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
16800
List date: 19.06.2025
  • JAIME EDERY C. & CIA. S. EN C.
  • LILIANA ESQUENAZI M. AND CIA. S. C. S.
  • LILIANA ESQUENAZI M. & CIA. S. C. S.
Country: CO
Address: Calle 18 Norte No. 3N-24, Cali
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
16806
List date: 19.06.2025
  • OOO VOLGA GROUP
  • VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY
Country: RU
Address: Begovaya St., Dom 3, Str. 1, Moscow, 12528; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, 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
16807
List date: 19.06.2025
  • OOO TRANSOIL
  • TRANSOIL SNG LIMITED COMPANY
Country: RU
Address: 31/1 Mayakovskogo, Saint Petersburg, 191014; Petrogradskaya Nab 18 A, Saint Petersburg
Remark: (Linked To: TIMCHENKO, Gennady Nikolayevich)
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
16809
List date: 19.06.2025
  • AQUANIKA
  • AQUANIKA LLC
  • LLC RUSSKOYE VREMYA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA
  • RUSSKOE VREMYA OOO
  • RUSSKOYE VREMYA LLC
Country: RU
Address: 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007; 47A, Sevastopolskiy Ave., of. 304, Moscow, 117186
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
16810
List date: 19.06.2025
  • INVESTCAPITALBANK
  • INVESTKAPITALBANK
  • OJSC INVESTCAPITALBANK
  • OPEN JOINT STOCK COMPANY INVESTCAPITALBANK
Country: RU
Address: 100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077
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
21874 results found.