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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26177
List date: 13.12.2025
  • SEREBRIAKOV, Evgenii Mikhaylovich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
26178
List date: 13.12.2025
  • SOTNIKOV, Oleg Mikhaylovich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
26179
List date: 13.12.2025
  • MININ, Alexey Valerevich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
26180
List date: 13.12.2025
  • NETYKSHO, Viktor Borisovich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
26181
List date: 13.12.2025
  • BELTRAN GARCIA, Victor Francisco
Country: MX
Address: Guadalajara, Jalisco
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
26183
List date: 13.12.2025
  • ANTONOV, Boris Alekseyevich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
26185
List date: 13.12.2025
  • YERMAKOV, Ivan Sergeyevich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
26186
List date: 13.12.2025
  • LUKASHEV, Aleksey Viktorovich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
26188
List date: 13.12.2025
  • KOZACHEK, Nikolay Yuryevich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
26190
List date: 13.12.2025
  • MALYSHEV, Artem Andreyevich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
26191
List date: 13.12.2025
  • OSADCHUK, Aleksandr Vladimirovich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
26192
List date: 13.12.2025
  • POTEMKIN, Aleksey Aleksandrovich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
26193
List date: 13.12.2025
  • KOVALEV, Anatoliy Sergeyevich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
26194
List date: 13.12.2025
  • BOYARKIN, V.A.
  • BOYARKIN, Victor
  • BOYARKIN, Victor Alekseevich
  • BOYARKIN, Victor Alekseyevich
  • BOYARKIN, Viktor
Country: RU
Address: #189, 20, BLD1, Generala Beloborodova, Moscow, Federal District, 125222
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
26199
List date: 13.12.2025
  • GORRIN BELISARIO, Raul
  • GORRIN BELISARIO, Raul Antonio
  • GORRIN-BELISARIO, Raul Antonio De La Santisima
  • GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad
  • GORRIN, Raul
  • GORRIN, Raul A
  • GORRIN, Raul Antonio
Country: US
Address: 144 Isla Dorada Blvd., Coral Gables, FL, 33143; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146; 4100 Salzedo Street, Apt. 1010, Miami, FL, 33146
Program: VENEZUELA-EO13850
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
26200
List date: 13.12.2025
  • PERDOMO, Gustavo
  • PERDOMO, Gustavo A
  • PERDOMO, Gustavo Adolfo
  • PERDOMO-ROSALES, Gustavo
  • PERDOMO ROSALES, Gustavo A
  • PERDOMO ROSALES, Gustavo Adolfo
Country: US
Address: 18555 Collins Avenue, Unit 4405, Sunny Isles, FL, 33160; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Program: VENEZUELA-EO13850
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
26201
List date: 13.12.2025
  • RIM GROUP INVESTMENTS, CORP.
Country: US
Address: 4100 Salzedo Street, Apt 1010, Coral Gables, FL, 33146
Remark: (Linked To: GORRIN BELISARIO, Raul)
Program: VENEZUELA-EO13850
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
26202
List date: 13.12.2025
  • RIM GROUP INVESTMENTS I CORP.
Country: US
Address: 4100 Salzedo Street, Apt 1010, Miami, FL, 33146; 4100 Salzedo Street, Unit 608, Coral Gables, FL, 33146; 4100 Salzedo Street, Unit 807, Coral Gables, FL, 33146
Remark: (Linked To: GORRIN BELISARIO, Raul)
Program: VENEZUELA-EO13850
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
26203
List date: 13.12.2025
  • RIM GROUP INVESTMENTS II CORP.
Country: US
Address: 4100 Salzedo Street, Apt 1010, Miami, FL, 33146; 4100 Salzedo Street, Unit 813, Coral Gables, FL, 33146; 4100 Salzedo Street, Unit 913, Coral Gables, FL, 33146
Remark: (Linked To: GORRIN BELISARIO, Raul)
Program: VENEZUELA-EO13850
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
26204
List date: 13.12.2025
  • RIM GROUP INVESTMENTS III CORP.
Country: US
Address: 144 Isla Dorada Blvd., Coral Gables, FL, 33143; 4100 Salzedo Street, Apt 1010, Miami, FL, 33146
Remark: (Linked To: GORRIN BELISARIO, Raul)
Program: VENEZUELA-EO13850
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.