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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26669
List date: 02.04.2026
  • SLOBODSKOY, Dmitriy Alekseyevich
Country: RU
Remark: (Linked To: EVIL CORP)
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
26670
List date: 02.04.2026
  • ENKI
  • NINTUTU
  • TURASHEV, Igor Olegovich
Country: RU
Remark: (Linked To: EVIL CORP)
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
26671
List date: 02.04.2026
  • GOTMAN, David
  • GUSEV, Denis Igorevich
  • POMOJAC, Marin
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26672
List date: 02.04.2026
  • BIZNES-STOLITSA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
Country: RU
Address: d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, Moscow, 125466
Remark: (Linked To: GUSEV, Denis Igorevich)
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
26673
List date: 02.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA
  • OPTIMA, OOO
Country: RU
Address: d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, Moscow, 129344
Remark: (Linked To: GUSEV, Denis Igorevich)
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
26674
List date: 02.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
  • TREID-INVEST, OOO
Country: RU
Address: 11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064
Remark: (Linked To: GUSEV, Denis Igorevich)
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
26678
List date: 02.04.2026
  • SLOBODSKOY, Kirill Alekseyevich
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26680
List date: 02.04.2026
  • BASHLIKOV, Aleksei
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26681
List date: 02.04.2026
  • ZAMULKO, Ruslan
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26682
List date: 02.04.2026
  • GUBERMAN, David
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26683
List date: 02.04.2026
  • ALVARES, Carlos
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26684
List date: 02.04.2026
  • MANIDIS, Georgios
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26685
List date: 02.04.2026
  • SHEVCHUK, Tatiana
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26686
List date: 02.04.2026
  • SAFAROV, Azamat
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26687
List date: 02.04.2026
  • BURKHONOVA, Gulsara
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26689
List date: 02.04.2026
  • LARGE RANGE LIMITED
Country: LR
Address: 80 Broad Street, Monrovia
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
26694
List date: 02.04.2026
  • ARREAZA, Jorge
  • ARREAZA MONTSERRAT, Jorge Alberto
Country: VE
Address: Caracas, Capital District
Program: VENEZUELA
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
26695
List date: 02.04.2026
  • AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout
  • TALIB, Mohanad M.
  • TALIB, Muhannad Mushtaq
  • ZUGHAYAR, Muhanad Mushtaq
  • ZUGHAYAR, Muhanad Mushtaq Talib
Country: IQ
Address: Baghdad; Samsun, turkey
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
26696
List date: 02.04.2026
  • AL-HASHIMI, Mushtaq Talib Zughayar Karhut
  • AL-RAWI, Abu Mus'ab
  • AL-RAWI, Mushtaq
  • AL-RAWI, Mushtaq Talib
  • AL-RAWI, Mushtaq Talib Zaghayir
  • AL-RAWI, Mushtaq Talib Zughayr
Country: BE
Address: turkey
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
26697
List date: 02.04.2026
  • AL-HASHIMI, Umar Talib Zughayr
  • AL-RAWI, Abu Umar
  • AL-RAWI, 'Umar Talib
  • AL-RAWI, Umar Talib Zughayr
  • AL-RAWI, Umar Talib Zughayr Karhoot
  • ZGHYR, 'Umr Talib
Country: IQ
Address: Mersin Province, turkey; Samsun, turkey; al-Qa'im, Anbar Province
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
23606 results found.