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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
31211
List date: 18.06.2025
  • FZNC
  • THE FOUNDATION FOR NATIONAL VALUES PROTECTION
Country: RU
Address: Moscow
Remark: (Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; 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
31212
List date: 18.06.2025
  • SOUTH FRONT
  • SOUTHFRONT
  • SOUTHFRONT: ANALYSIS & INTELLIGENCE
Country: RU
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: CYBER2; ELECTION-EO13848; NPWMD
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
31213
List date: 18.06.2025
  • THE STRATEGIC CULTURE FOUNDATION
Country: RU
Program: ELECTION-EO13848
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
31251
List date: 18.06.2025
  • KRASNOV, Igor
  • KRASNOV, Igor Victorovich
  • KRASNOV, Igor Viktorovich
Country: RU
Address: 6-3 Michurinsky Prospekt, 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
31252
List date: 18.06.2025
  • KALASHNIKOV, Aleksandr
  • KALASHNIKOV, Alexander Petrovich
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
31291
List date: 18.06.2025
  • KILIMNIK, Konstantin Viktorovich
Country: RU; UA
Address: Kyiv; Moscow
Remark: (Linked To: YANUKOVYCH, Viktor Fedorovych)
Program: ELECTION-EO13848; 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
31292
List date: 18.06.2025
  • TRANS LOGISTIC
  • TRANS LOGISTIK, OOO
Country: RU
Address: d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; 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
31293
List date: 18.06.2025
  • PRIBYSHIN, Taras Kirillovich
Country: RU
Address: St. Petersburg
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848; 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
31299
List date: 18.06.2025
  • OOO YUNIDZHET
  • UNIJET
  • UNIJET COMPANY LIMITED
Country: RU
Address: Moscow
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; 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
31300
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY ALKON
  • OOO ALKON
Country: RU
Address: Moscow
Remark: (Linked To: SHCHERBAKOV, Kirill Konstantinovich)
Program: CYBER2; ELECTION-EO13848; 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
31301
List date: 18.06.2025
  • STEPANOV, Artem Nikolaevich
  • STEPANOV, Artem Nikolayevich
Country: RU
Address: Rabochaya Street 10-72, Solnechnogorsk, Moscow Oblast, 141503; Rabochaya Street, House 10, Apartment 72, Solnechnogorsk, Solnechnogorsk District, Moscow Region
Remark: (Linked To: OOO YUNIDZHET)
Program: CYBER2; ELECTION-EO13848; 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
31302
List date: 18.06.2025
  • ZUEVA, Mariia Yevgenyevna
  • ZUEVA, Mariya Evgenevna
Country: RU
Address: Moscow
Remark: (Linked To: OOO YUNIDZHET)
Program: CYBER2; ELECTION-EO13848; 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
31303
List date: 18.06.2025
  • SHCHERBAKOV, Kirill Konstantinovich
Country: RU
Address: Moscow
Remark: (Linked To: OOO YUNIDZHET)
Program: CYBER2; ELECTION-EO13848; 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
31311
List date: 18.06.2025
  • BUSTAMANTE PUERTA, Dinorah Yoselin
  • BUSTAMANTE PUERTA, Dinora Joselin
  • BUSTAMANTE PUERTA, Dinora Yoselin
Country: VE
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
31315
List date: 18.06.2025
  • SONE, Aung Pyae
  • SONE, U Aung Pyae
Country: MM
Program: BURMA-EO14014
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
31316
List date: 18.06.2025
  • MON, Daw Khin Thiri Thet
  • MON, Khin Thiri Thet
Country: MM
Program: BURMA-EO14014
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
31331
List date: 18.06.2025
  • THE YANGON RESTAURANT
Country: MM
Address: People's Park Compound, Near Planetarium Museum, Ahlone Road, Dagon Township, Yangon
Program: BURMA-EO14014
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
31332
List date: 18.06.2025
  • A AND M MAHAR COMPANY LIMITED
  • A & M MAHAR COMPANY LIMITED
Country: MM
Address: Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region
Program: BURMA-EO14014
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
31333
List date: 18.06.2025
  • SKY ONE CONSTRUCTION COMPANY LIMITED
Country: MM
Address: Corner of Aung Chan Thar 2nd Street & Pearl Street No. 42, 1st Quarter, Kamaryut TSP, Yangon
Program: BURMA-EO14014
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
31351
List date: 18.06.2025
  • THE YANGON GALLERY
  • YANGON GALLERY
Country: MM
Address: People's Park Compound, Near Planetarium Museum, Ahlon Road, Dagon Township, Yangon; People's Park Compound, Near Planetarium Museum, Ahlone Road, Dagon Township, Yangon
Program: BURMA-EO14014
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
21873 results found.