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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22408
  • KORNET, Igor
  • KORNET, Igor Aleksandrovich
  • KORNET, Ihor
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
22409
  • PASECHNIK, Leonid Ivanovich
  • PASECHNYK, Leonid
  • PASICHNIK, Leonid Ivanovich
  • PASICHNYK, Leonid Ivanovych
Country: UA
Address: 7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region
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
22410
  • KHORSHEVA, Nataliya
  • KHORSHEVA, Natalya
  • KHORSHEVA, Natalya Ivanovna
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
22411
  • JAROSH, Petr Grigorievich
  • YAROSH, Petro
  • YAROSH, Pyotr
Country: UA
Address: 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
22412
  • KOSTRUBITSKY, Aleksey Aleksandrovich
  • KOSTRUBITSKY, Olexiy Oleksandrovych
Country: UA
Address: in/h A-0050, Donetsk
Remark: (Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC)
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
22413
  • DIKIY, Aleksey Aleksandrovich
  • DYKIY, Oleksii Oleksandrovych
  • DYKYI, Oleksiy Oleksandrovych
Country: UA
Address: Donetsk
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
22414
  • NIKITINA, Irina
  • NIKITINA, Irina Petrovna
  • NIKITINA, Iryna Petrivna
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
22415
  • RIVIERA SUNRISE RESORT AND SPA
  • RIVIERA SUNRISE RESORT & SPA
Country: UA
Address: Lenin St. 2, Alushta, Crimea, 29850
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
22416
  • CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'
  • IFD-CAPITAL
  • IFD KAPITAL
  • IFD-KAPITAL
  • IFD KAPITAL GROUP
  • IFDK, ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL
Country: RU
Address: 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100
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
22417
  • PLAKSINA, Olga
  • PLAKSINA, Olga Vladimirovna
Country: RU
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
22423
  • ALVAREZ ESCOBAR, Jonathan
  • Primo
Country: CO
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
22424
  • DON T
  • DON TI
  • DON TITO
  • RUANO YANDUN, Tito Aldemar
Country: CO
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
22443
  • ABU HAQI
  • ALAKT, Ataullah Salman
  • AL JABURI, Atallah Salman Kafi
  • AL-JABURI, 'Atallah Salman Kafi
  • AL-JABURI, 'Attallah Salman 'Abd al-Kafi
  • AL-JABURI, Attallah Salman 'Abd Kafi
  • AL-KAFI, 'Attallah Salman 'Abd
  • KAFI, 'Ataallah Salman
  • KAFI, 'Ataalla Salman 'Abd
  • KAFI, Atallah Salman Abd
Country: IQ
Address: Hawi al-Arishah Village, Hawijah District, Kirkuk Province; Hawijah District, Kirkuk Province; Rumanah Village, Kirkuk Province
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
22463
  • AL-KUBAYSI ARHAYM, Umar Mahmud
  • AL-KUBAYSI, 'Umar
  • AL-KUBAYSI, Umar Mahmud Rahim
  • AL-QUBAYSI, Umar Mahmud Rahim
  • ARHAYM, 'Umar Mahmud
  • RAHIM, 'Umar Mahmud
Country: IQ
Address: al-Qaim, al-Anbar Province
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
22464
  • AL-KAWTHAR HAWALA
  • AL-KAWTHAR MONEY EXCHANGE
Country: IQ
Address: Al-Qa'im, Al Anbar Province
Remark: (Linked To: AL-KUBAYSI, 'Umar)
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
22483
  • AL-AZAWI, Marwan Ibrahim Hussayn Tah
  • AL-'ISAWI, Murtada Ibrahim Taha Muhammad
  • AL-SHAMI, Abu Anas
Country: IQ
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
22484
  • AN NISA
  • INDONESIA (MMI)
  • INDONESIAN ISLAMIC WARRIORS' COUNCIL
  • INDONESIAN MUJAHEDEEN COUNCIL
  • INDONESIAN MUJAHIDEEN COUNCIL
  • INDONESIAN MUJAHIDIN COUNCIL
  • LASKAR MUJAHIDIN
  • LASKAR MUJAHIDIN INDONESIA
  • LASKAR MUJAHIDIN MAJELIS MUJAHIDIN
  • LM3
  • LMI
  • MAJELIS MUJAHIDIN COUNCIL
  • MAJELIS MUJAHIDIN INDONESIA
  • MAJILIS MUJAHIDIN INDONESIA
  • MMI
  • RIGHTEOUS DECISION-MAKERS
Country: ID
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
22485
  • KAMSHILOV, Oleg Anatolievich
Country: UA
Address: 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
22486
  • CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC
  • CENTRAL REPUBLIC BANK
Country: UA
Address: Prospekt Mira 8a, Donetsk, 83015
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
22487
  • STATE BANK LUHANSK PEOPLE'S REPUBLIC
Country: UA
Address: Str. T. G. Shevchenko, d. 1, Luhansk, 91000
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
30982 results found.