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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16737
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
30982 results found.