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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17427
  • MOZGOVOI, Aleksei
  • MOZGOVOI, Alexei
  • MOZGOVOI, Oleksiy
  • MOZGOVOY, Aleksei
  • MOZGOVOY, Aleksey
  • MOZGOVOY, Alexei
  • MOZGOVOY, Oleksiy
  • MOZGOVY, Aleksei
  • MOZGOVY, Oleksiy
  • MOZHOVVY, Oleksiy
  • MOZHOVY, Aleksei
  • MOZHOVY, Oleksiy
  • MOZHOVYY, Aleksei
Country: UA
Address: Luhansk
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
17446
  • ALAUDINOV, Apt Aaronovitch
  • ALAUDINOV, Apti Kharonovich
  • ALAUDINOV, Apty
Title: Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police
Program: MAGNIT
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
17448
  • MALOFEEV, Konstantin Valerevich
  • MALOFEEV, Konstantin Valerievich
  • MALOFEEV, Konstantin Valeryevich
  • MALOFEYEV, Konstantin
Country: RU
Address: Fian 4-2, Puschino, 142290
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
17449
  • MARSHALL CAPITAL
  • MARSHALL CAPITAL PARTNERS
Country: RU
Address: 5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242
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
17466
  • OPLOT
Country: UA
Address: Donetsk; Kharkiv
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
17467
  • KARIAKIN, Aleksey
  • KARYAKIN, Aleksey
  • KARYAKIN, Alexei
  • KARYAKIN, Alexei Vyacheslavovich
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
17468
  • SOUTH-EAST MOVEMENT
  • SOUTHEAST MOVEMENT
  • YUGO-VOSTOK MOVEMENT
Country: UA
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
17471
  • NEW RUSSIA PARTY
  • NOVOROSSIYA PARTY
Country: UA
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
17546
  • GRIN, Victor Yakovlevich
  • GRIN, Viktor
Program: MAGNIT
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
17547
  • STRIZHOV, Andrei Alexandrovich
Program: MAGNIT
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
17567
  • AJNAD MASR
  • AJNAD MISR
  • EGYPT'S SOLDIERS
  • SOLDIERS OF EGYPT
Country: EG
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
17586
  • DOURAN SOFTWARE TECHNOLOGIES
Country: IR
Address: Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran
Program: IRAN-TRA
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
17587
  • ABYSSEC
Country: IR
Address: Madar Square, Boulvar-e-Mirdamad, Tehran
Program: IRAN-HR
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
17612
  • PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
Country: RS
Address: 2 A Kosovska, Surcin, 11271
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
17613
  • HOTEL CASA GRANDE - ULCINJ, MONTENEGRO
Country: ME
Address: Donji Stoj B.B., Ulcinj, 85360
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
17614
  • KIM, Yong Chol
Title: KOMID Representative in Iran
Program: DPRK2
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
17615
  • JANG, Yong Son
Title: KOMID Representative in Iran
Program: DPRK2
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
17616
  • RYU, Jin
Title: KOMID official in Syria
Program: DPRK2
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
17617
  • KIM, Kwang Chun
Title: Korea Ryungseng Trading Corporation Representative in Shenyang, China
Program: DPRK2
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
17618
  • KIM, Kwang Yon
Program: DPRK2
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.