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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24036
List date: 21.08.2025
  • MIRKARIMI, Seyed Ali
Program: CYBER2
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
24037
List date: 21.08.2025
  • BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
  • NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
Country: AE; BR; CO; GT; LB; MX; PA; SY; TR; VE
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
24038
List date: 21.08.2025
  • ABOUTARIF, Nassif
  • BARAKAT AL FAHILIH, Nasif Jarjis
  • BARAKAT ALVAHILH, Nasif Gergers
  • BARAKAT, Nasif
  • BARAKAT, Nassif
  • BARKAT, Nasif
  • BARKAT, Nassif
  • TARIF, Abu
Country: SY
Address: Al Fuhaylah, Homs; Al-Qassaa, Damascus; Fahel; Germana, Damascus
Remark: (Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION)
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
24063
List date: 21.08.2025
  • KOSTIN, Andrey Leonidovich
Country: RU
Address: Moscow
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
24083
List date: 21.08.2025
  • MILLER, Alexei Borisovich
  • MILLER, Alexey Borisovich
Country: RU
Address: Moscow
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
24103
List date: 21.08.2025
  • TORSHIN, Alexander Porfiryevich
Country: RU
Address: Moscow
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
24123
List date: 21.08.2025
  • REZNIK, Vladislav Matusovich
Country: RU
Address: Moscow
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
24143
List date: 21.08.2025
  • USTINOV, Vladimir Vasilyevich
Country: RU
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
24163
List date: 21.08.2025
  • DYUMIN, Alexei
  • DYUMIN, Alexey Gennadyevich
Country: RU
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
24183
List date: 21.08.2025
  • ROTENBERG, Igor Arkadevich
  • ROTENBERG, Igor Arkadievich
  • ROTENBERG, Igor Arkadiiovych
  • ROTENBERG, Igor Arkadiyevich
  • ROTENBERG, Igor Arkadyevich
  • ROTENBERG, Ihor Arkadiiovych
  • ROTENBERH, Igor Arkadiyovych
Country: RU
Remark: (Linked To: ROTENBERG, Arkady Romanovich)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
24184
List date: 21.08.2025
  • SHAMALOV, Kirill Nikolaevich
Program: UKRAINE-EO13662
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
24185
List date: 21.08.2025
  • BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
  • GAZPROM BURENIE, OOO
  • GAZPROM BURENIYE LLC
  • GAZPROM DRILLING
  • LIMITED LIABILITY COMPANY GAZPROM BURENIYE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
Country: RU
Address: 12A, ul. Nametkina, Moscow, 117420
Remark: (Linked To: ROTENBERG, Igor Arkadyevich)
Program: UKRAINE-EO13662
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
24203
List date: 21.08.2025
  • AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING
  • AO ENPIVI INZHINIRING
  • ENPIVI INZHINIRING, AO
  • NPV ENGINEERING JOINT STOCK COMPANY
  • NPV ENGINEERING OPEN JOINT STOCK COMPANY
  • OJSC NPV ENGINEERING
Country: RU
Address: 5, per. Strochenovski B., Moscow, 115054; PER. Strochenovskii B. D. 5, Moscow, 115054
Remark: (Linked To: ROTENBERG, Igor Arkadyevich)
Program: UKRAINE-EO13662
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
24204
List date: 21.08.2025
  • LADOGA MENEDZHMENT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
  • OOO LADOGA MANAGEMENT
Country: RU
Address: 10, naberezhnaya Presnenskaya, Moscow, 123317
Remark: (Linked To: SHAMALOV, Kirill Nikolaevich)
Program: UKRAINE-EO13662
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
24223
List date: 21.08.2025
  • B-FINANCE LTD
Country: VG
Address: Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola
Remark: (Linked To: DERIPASKA, Oleg Vladimirovich)
Program: UKRAINE-EO13661; UKRAINE-EO13662
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
24224
List date: 21.08.2025
  • BASIC ELEMENT LIMITED
  • BAZOVY ELEMENT
Country: JE; RU
Address: 30 Rochdelskaya Street, Moscow, 123022; Esplanade 44, Saint Helier, JE4 9WG
Remark: (Linked To: DERIPASKA, Oleg Vladimirovich)
Program: UKRAINE-EO13661; UKRAINE-EO13662
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
24225
List date: 21.08.2025
  • AGROHOLDING KUBAN
  • KUBAN AGRO
  • KUBAN AGROHOLDING
Country: RU
Address: 1 G. Konshinykh St., Krasnodar Territory; 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory; 116 Mira St., Ust-Labinsk, Krasnodar Territory; 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory; 77 Mira St., Ust-Labinsk, Krasnodar Territory, 352330
Remark: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)
Program: UKRAINE-EO13661; UKRAINE-EO13662
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
24229
List date: 21.08.2025
  • RUSSIAN MACHINES
  • RUSSKIE MASHINY
Country: RU
Address: Ul. Rochdelskaya 15, 8, Moscow, 123022
Remark: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)
Program: UKRAINE-EO13661; UKRAINE-EO13662
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
24230
List date: 21.08.2025
  • GAZ GROUP
  • GAZ JSC
  • GAZ PAO
Country: RU
Address: 15/1 Rochdelskaya Str., Moscow, 123022; 88 Lenin Avenue, Nizhny Novgorod, 603950
Remark: (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES)
Program: RUSSIA-EO14024; UKRAINE-EO13661; UKRAINE-EO13662
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
24231
List date: 21.08.2025
  • KOSACHEV, Konstantin Iosifovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
21693 results found.