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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23581
List date: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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
23608
List date: 21.08.2025
  • RINCON CASTILLO, Salvador
Country: CO
Address: Maripi, Boyaca
Remark: (Linked To: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO 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
23609
List date: 21.08.2025
  • RINCON CASTILLO, Gustavo
Country: CO
Address: Bogota
Remark: (Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI 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
23610
List date: 21.08.2025
  • RINCON CASTILLO, Emerio
Country: CO
Address: Simijaca, Cundinamarca
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
23612
List date: 21.08.2025
  • SOLANO CHAVES, Julio Rodolfo
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
23613
List date: 21.08.2025
  • COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA
Country: CO
Address: Carrera 8A No. 2 - 38, Chiquinquira, 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
23614
List date: 21.08.2025
  • DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.
Country: CO
Address: Carrera 68 No. 175 - 55 Ca 1, 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
23615
List date: 21.08.2025
  • ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
  • GUALILO LTDA. C.I.
Country: CO
Address: Transversal 46 No. 152 - 46 Ofc. 276, 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
23616
List date: 21.08.2025
  • ESMERALDAS NARAPAY LTDA
Country: CO
Address: Transversal 40 No. 150 - 46 Ofc. 259, 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
21693 results found.