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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
31871
List date: 18.06.2025
  • SHVED, Andrei Ivanavich
  • SHVED, Andrei Ivanovich
  • SHVED, Andrey Ivanovich
Country: BY
Program: BELARUS
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
31891
List date: 18.06.2025
  • NOVE PARTNERS OOD
Country: BG
Address: 43 Moskovska Str., Sofia, Stolichna, 1000
Remark: (Linked To: NOVE INTERNAL EOOD)
Program: GLOMAG
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
31892
List date: 18.06.2025
  • CASTRO RIVERA, Edwin Ramon
Country: NI
Program: NICARAGUA
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
31911
List date: 18.06.2025
  • DARASHENKA, Olga Leanidauna
  • DARASHENKA, Volga Leanidauna
  • DARASHENKA, Volha Leanidauna
  • DARASHENKA, Volha Lieanidawna
  • DOROSHENKO, Olga
  • DOROSHENKO, Olga Leonidovna
Country: BY
Address: Mogilev Oblast
Program: BELARUS
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
31912
List date: 18.06.2025
  • GURZHII, Andrei Anatolevich
  • GURZHIY, Andrey Anatolievich
  • GURZHY, Andrei
  • GURZHY, Andrei Anatolievich
  • GURZHY, Andrei Anatoljevich
  • HURZHY, Andrei Anatolevich
Country: BY
Address: Homel Oblast
Program: BELARUS
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
31913
List date: 18.06.2025
  • KALINOUSKI, Siarhei Aliakseevich
  • KALINOVSKII, Sergei Alekseevich
  • KALINOVSKIY, Sergey Alekseevich
  • KALINOVSKY, Sergei
  • KALINOWSKI, Siarhei Aliaksiejevich
Country: BY
Address: Brest Oblast
Program: BELARUS
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
31914
List date: 18.06.2025
  • JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION
  • SAMARA HEAT AND ENERGY PROPERTY FUND
  • SAMARA HEAT AND POWER PROPERTY FUND
  • SAMARA THERMAL POWER FDN JSC
  • SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND
  • STIF, AO
  • STIF JSC
Country: RU
Address: Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044; Stepana Razina Street, 89, 2, 2, Samara, Samara Region, 443099; d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg, 194044
Program: PEESA-EO14039; RUSSIA-EO14024
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
31915
List date: 18.06.2025
  • KACUBA, Sviatlana
  • KATSUBA, Sviatlana Piatrouna
  • KATSUBA, Sviatlana Piatrowna
  • KATSUBO, Svetlana
  • KATSUBO, Svetlana Petrovna
Country: BY
Address: Homel Oblast
Program: BELARUS
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
31918
List date: 18.06.2025
  • LASIAKIN, Aliaksandr Mikhailavich
  • LASIAKIN, Aliaksandr Mikhajlavich
  • LASYAKIN, Aliaksandr Mikhailavich
  • LOSIAKIN, Aleksandr Mikhailovich
  • LOSYAKIN, Aleksandr
  • LOSYAKIN, Alexander
  • LOSYAKIN, Alexander Mikhailovich
Country: BY
Address: Vitebsk
Program: BELARUS
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
31921
List date: 18.06.2025
  • PLYSHEUSKI, Igar Anatolievich
  • PLYSHEUSKI, Ihar
  • PLYSHEUSKI, Ihar Anatolevich
  • PLYSHEVSKII, Igor Anatolevich
  • PLYSHEVSKIY, Ihor Anatolievich
  • PLYSHEVSKY, Igor
  • PLYSHEWSKI, Ihar Anatoljevich
Country: BY
Address: Minsk
Program: BELARUS
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
31922
List date: 18.06.2025
  • WARNIG, Matthias
  • WARNIG, Matthias Arthur
  • WARNIG, Matthias Artur
Country: CH; DE; RU
Address: Leipzig; Moscow; Saint Petersburg; Zug
Program: PEESA-EO14039; RUSSIA-EO14024
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
31923
List date: 18.06.2025
  • WIN, Thet Kaing
  • WIN, Thet Khaing
Country: MM
Address: C 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter, Naypyitaw
Title: Minister of Health and Sports
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
31924
List date: 18.06.2025
  • YEE, Khin Maung
  • YEE, Khin Mg
  • YEE, U Khin Maung
  • YI, Khin Maung
  • YI, Khin Mg
  • YI, U Khin Maung
Country: MM
Address: No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw
Title: Minister for Natural Resources and Environmental Conservation
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
31925
List date: 18.06.2025
  • HLAING, Ko Ko
  • HLAING, U Ko Ko
Country: MM
Address: 3, IPRD Wing, East Shwegonedine Road, Bahan
Title: Minister for International Cooperation
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
31926
List date: 18.06.2025
  • NEW EUROPEAN PIPELINE AG
  • NORD STREAM 2 AG
Country: CH
Address: Baarerstrasse 52, Zug, 6300; Bahnhofstrasse 10, Zug, 6301; Gotthardstrasse 2, Zug, 6300
Program: PEESA-EO14039; RUSSIA-EO14024
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
31927
List date: 18.06.2025
  • HSAN, Pwint
  • SAN, Pwint
Country: MM
Address: Zayar Shwe Pyi Road, Naypyitaw
Title: Union Minister of Commerce
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
31928
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY MORTRANSSERVICE
  • LLC MORTRANSERVIS
  • MORTRANSSERVICE LLC MOSCOW
  • MORTRANSSERVIS OOO
Country: RU
Address: ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110; zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad, 236006
Program: PEESA-EO14039; RUSSIA-EO14024
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
31929
List date: 18.06.2025
  • FEDERAL BUDGETARY STATE MARINE EMERGENCY SALVAGE, RESCUE AND POLLUTION PREVENTION COORDINATION SERVICE OF THE RUSSIAN FEDERATION
  • FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE
  • MARINE RESCUE SERVICE
  • MORSPAS
  • MORSPASSLUZHBA
Country: RU
Address: Petrovka street, Building 2, 3/6, Moscow, 125993; Proektiruemyy proezd No 4062, Building 1, 4, Moscow, 115432
Program: PEESA-EO14039; RUSSIA-EO14024
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
31933
List date: 18.06.2025
  • HTET, Hein
  • HTET, Ivan
  • HTET, U Hein
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
31937
List date: 18.06.2025
  • STATE ADMINISTRATION COUNCIL
  • STATE ADMINISTRATIVE COUNCIL
Country: MM
Address: Naypyitaw
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.