User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
20260
List date: 13.12.2025
  • 1425 BRICKELL AVE 63-F LLC
Country: US
Address: 1425 Brickell Ave 63-F, Miami, FL, 33131
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
20261
List date: 13.12.2025
  • 1425 BRICKELL AVENUE UNIT 46B, LLC
Country: US
Address: 1425 Brickell Avenue Unit 46B, Miami, FL, 33131
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
20262
List date: 13.12.2025
  • 1425 BRICKELL AVENUE 64E LLC
Country: US
Address: 1425 Brickell Avenue 64E, Miami, FL, 33131
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
20263
List date: 13.12.2025
  • AGUSTA GRAND I LLC
Country: US
Address: 80 SW 8th Street Suite 2000, Miami, FL, 33130
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
20264
List date: 13.12.2025
  • 200G PSA HOLDINGS LLC
Country: US
Address: 80 SW 8th Street Suite 2000, Miami, FL, 33130
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
20272
List date: 13.12.2025
  • SHEREMET, Mikhail Sergeevich
  • SHEREMET, Mikhail Sergeyevich
Country: RU
Title: Member of the State Duma 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
20273
List date: 13.12.2025
  • POLONSKY, Dmitry Anatolievich
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
20274
List date: 13.12.2025
  • ANYUKHINA, Anna Vladimirovna
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
20275
List date: 13.12.2025
  • BORODULINA, Svetlana Alekseevna
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
20276
List date: 13.12.2025
  • KIVIKO, Irina Valerievna
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
20277
List date: 13.12.2025
  • DEMIDOV, Valentin Valentinovich
  • DEMYDOV, Valentyn
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
20278
List date: 13.12.2025
  • SHAPOVALOV, Oleg Georgievich
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
20279
List date: 13.12.2025
  • VASYUTA, Andrey Gennadievich
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
20280
List date: 13.12.2025
  • PALAGIN, Viktor Nikolayevich
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
20281
List date: 13.12.2025
  • NAZAROV, Mikhail Anatolievich
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
20282
List date: 13.12.2025
  • MURADOV, Georgiy L'vovich
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
20283
List date: 13.12.2025
  • ABR MANAGEMENT
  • ABR MANAGEMENT AO
  • AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT
  • AO ABR MANAGEMENT
  • AO ABR MENEDZHMENT
  • JOINT STOCK COMPANY ABR MANAGEMENT
Country: RU
Address: ul. Graftio, d. 7 litera A, g. Sankt-Peterburg, 197022
Remark: (Linked To: BANK ROSSIYA)
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
20284
List date: 13.12.2025
  • COMMITTEE FOR THE RESCUE OF UKRAINE
  • SALVATION COMMITTEE OF UKRAINE
  • SAVIOR OF UKRAINE COMMITTEE
  • UKRAINE SALVATION COMMITTEE
Country: RU
Remark: (Linked To: AZAROV, Mykola Yanovych)
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
20285
List date: 13.12.2025
  • AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
  • AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'
  • INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO
  • JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
  • JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'
  • ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'
Country: RU
Address: 7 Yablochkova Street, St. Petersburg, 197198
Program: UKRAINE-EO13685
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
20286
List date: 13.12.2025
  • OOO 'STG-EKO'
  • STG-EKO' LLC
Country: RU
Address: Street Zastavskaya Building 22, Part A, Saint Petersburg, 196084
Program: UKRAINE-EO13685
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
23396 results found.