User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
16934
List date: 28.04.2025
  • MENYAILO, Sergei
  • MENYAILO, Sergei Ivanovich
  • MENYAILO, Sergey
Title: Acting Governor 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
16935
List date: 28.04.2025
  • PONOMAREV, Vyacheslav
  • PONOMARYOV, Vachislav
  • PONOMARYOV, Vyacheslav
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
16936
List date: 28.04.2025
  • KAUROV, Valerii Volodymyrovych
  • KAUROV, Valeriy
  • KAUROV, Valery
  • KAUROV, Valery Vladimirovich
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
16937
List date: 28.04.2025
  • AL-NUSRAH FRONT
  • AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
  • AL-NUSRAH FRONT IN LEBANON
  • ASSEMBLY FOR LIBERATION OF THE LEVANT
  • ASSEMBLY FOR THE LIBERATION OF SYRIA
  • CONQUEST OF THE LEVANT FRONT
  • FATAH AL-SHAM FRONT
  • FATEH AL-SHAM FRONT
  • FRONT FOR THE CONQUEST OF SYRIA
  • FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
  • FRONT FOR THE LIBERATION OF THE LEVANT
  • HAY'AT TAHRIR AL-SHAM
  • HAYAT TAHRIR AL-SHAM
  • HAY'ET TAHRIR AL-SHAM
  • HTS
  • JABHAT AL-NUSRAH
  • JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
  • JABHAT FATAH AL-SHAM
  • JABHAT FATEH AL-SHAM
  • JABHAT FATH AL SHAM
  • JABHAT FATH AL-SHAM
  • JABHET AL-NUSRAH
  • LIBERATION OF AL-SHAM COMMISSION
  • LIBERATION OF THE LEVANT ORGANISATION
  • SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT
  • TAHRIR AL-SHAM
  • TAHRIR AL-SHAM HAY'AT
  • THE FRONT FOR THE LIBERATION OF AL SHAM
  • THE VICTORY FRONT
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
16938
List date: 28.04.2025
  • SAVELYEV, Oleg Genrikhovich
Title: Minister for Crimean Affairs
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
16943
List date: 28.04.2025
  • PURGIN, Andrei
  • PURGIN, Andrej
  • PURGIN, Andrey Yevgenyevich
  • PURGIN, Andriy
  • PURGYN, Andriy
  • PURHIN, Andriy
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
16949
List date: 28.04.2025
  • KOZYURA, Oleg Grigorievich
  • KOZYURA, Oleg Grigoryevich
Title: Head of the Office of the Federal Migration Service in the City 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
16957
List date: 28.04.2025
  • FEODOSIA OIL PRODUCTS SUPPLY CO.
  • FEODOSIYA ENTERPRISE
  • FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS
  • FEODOSIYSKE COMPANY FOR THE OIL
  • THEODOSIYA OIL TERMINAL
Country: UA
Address: Feodosia, Str. Geological 2, Crimea, 98107; Feodosiya, Geologicheskaya str. 2, Crimea, 98107
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
16958
List date: 28.04.2025
  • PUSHILIN, Denis
  • PUSHYLIN, Denis
  • PUSHYLIN, Denis Volodymyrovych
  • PUSHYLIN, Denys
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
16960
List date: 28.04.2025
  • BESEDA, Sergei
  • BESEDA, Sergei Orestovoch
  • BESEDA, Sergey
Title: Colonel-General; Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel 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
16961
List date: 28.04.2025
  • GIRKIN, Igor Vsevolodovich
  • STRELKOV, Igor Ivanovich
  • STRELKOV, Ihor
  • STRELOK, Igor
Country: RU
Address: Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow
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
16962
List date: 28.04.2025
  • BOLOTOV, Valeri
  • BOLOTOV, Valeriy
  • BOLOTOV, Valery
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
16966
List date: 28.04.2025
  • ECHEVERRI PAREJA, Oscar Alonso
  • MOSCO
Remark: (Linked To: ACUAMATERIALES Y CIA. LIMITADA)
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
16972
List date: 28.04.2025
  • ACUAMATERIALES Y CIA. LIMITADA
Country: CO
Address: Carrera 51 B No. 12 Sur 21 Piso 2, Medellin
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
16974
List date: 28.04.2025
  • GARCIA ARBOLEDA, Edward
  • ORION
Remark: (Linked To: LA TIENDA DE MINGO; Linked To: INVERSIONES C.P.C.L. Y CIA. S. EN C.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
16984
List date: 28.04.2025
  • BIDOGNETTI, Francesco
  • CICCIOTTO E MEZZANOTTE
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
16985
List date: 28.04.2025
  • LA TIENDA DE MINGO
Country: CO
Address: Calle 5 D No. 6 125, Medellin
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
16990
List date: 28.04.2025
  • INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
Country: CO
Address: Carrera 48 No. 25 B Sur 12, Envigado, Antioquia
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
16991
List date: 28.04.2025
  • AL-BAADANI, Shawqi Ali Ahmad
  • AL-BADANI, Shawki Ali Ahmed
  • AL-BA'DANI, Shawqi Ali Ahmad
  • AL BADANI, Shawqi Ali Ahmad Muhammad
Country: YE
Program: 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
16992
List date: 28.04.2025
  • DELIMHANOV, Adam Sultanovich
  • DELIMKHANOV, Adam Sultanovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; 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
21720 results found.