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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34774
List date: 05.05.2025
  • SHATROU, Aliaksandr
  • SHATROU, Aliaksandr Yauhenavich
  • SHATROU, Alyaksandr
  • SHATROV, Aleksandr
  • SHATROV, Alexander
  • SHATROV, Alexander Evgenevich
  • SHATROV, Alexandr Evgenevich
Country: BY; RU
Address: Moscow
Program: BELARUS-EO14038
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
34776
List date: 05.05.2025
  • BELSPETSVNESHTECHNIKA GVTUP
  • SFTUE BELSPETSVNESHTECHNIKA
  • STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA
Country: BY
Address: st. Kalinovskogo, 8, Minsk, 220103
Program: BELARUS-EO14038
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
34777
List date: 05.05.2025
  • NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP
  • NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP
  • NPOOO OKB TSP
  • NVTAA AKB TSP
  • OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT
  • OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY
  • OKB TSP SPLLC
Country: BY
Address: Frantsiska Skoriny St., building 1, unit 21, Minsk, 220076
Program: BELARUS-EO14038
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
34778
List date: 05.05.2025
  • BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY
  • DZIARZAUNY VAJENNA-PRAMYSLOVY KAMITET
  • GOSKOMVOYENPROM
  • STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
  • STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS
Country: BY
Address: 115 Nezavisimosti Avenue, Minsk, 220114
Program: BELARUS-EO14038
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
34779
List date: 05.05.2025
  • PANTUS, Dmitriy
  • PANTUS, Dmitry Aleksandrovich
  • PANTUS, Dzmitry
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
34780
List date: 05.05.2025
  • RASSALAI, Viachaslau
  • RASSALAI, Viachaslau Yevgenyevich
  • ROSSOLAY, Vyacheslav Evgenyevich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
34781
List date: 05.05.2025
  • ZAITSAU, Aliaksandr Mikalaevich
  • ZAITSEV, Aleksandr Nikolayevich
  • ZAITSEV, Alexander Nikolaevich
  • ZAYTSEV, Aleksandr
  • ZAYTSEV, Alexander
Country: AE; BY
Program: BELARUS-EO14038
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
34782
List date: 05.05.2025
  • OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA
  • OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP
  • OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI
  • OOO SOKHRA
  • SOHRA LLC
  • TAA SOKHRA
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA
Country: BY
Address: Revolucyonnaya 17/19, Office no. 22, Minsk, 220030; Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District, 211004
Remark: (Linked To: ZAITSAU, Aliaksandr Mikalaevich)
Program: BELARUS-EO14038
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
34796
List date: 05.05.2025
  • GRAF, Herman
  • GREF, German Oskarovich
  • GREF, Herman Oskarovich
Country: RU
Program: 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
34797
List date: 05.05.2025
  • VEDYAKHIN, Aleksandr
  • VEDYAKHIN, Alexander
  • VEDYAKHIN, Alexander Aleksandrovich
Country: RU
Program: 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
34817
List date: 05.05.2025
  • ODNA RODYNA
Country: RU
Remark: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
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
34818
List date: 05.05.2025
  • RHYTHM OF EURASIA
Country: RU
Remark: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
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
34819
List date: 05.05.2025
  • JOURNAL KAMERTON
  • NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON
  • WEB KAMERTON
Country: RU
Address: Moscow
Remark: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
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
34820
List date: 05.05.2025
  • ORIENTAL REVIEW
Country: RU
Program: 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
34821
List date: 05.05.2025
  • NEW EASTERN OUTLOOK
Country: RU
Program: 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
34822
List date: 05.05.2025
  • GEOPOLITICA
Country: RU
Remark: (Linked To: DUGIN, Aleksandr)
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
34823
List date: 05.05.2025
  • UNITED WORLD INTERNATIONAL
Country: RU
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
34824
List date: 05.05.2025
  • KNYRIK, Konstantin Sergeyevich
Country: UA
Address: Crimea
Remark: (Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE)
Program: CAATSA - RUSSIA; CYBER2; 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
34827
List date: 05.05.2025
  • FEDIN, Yuriy Sergeyevich
Country: UA
Remark: (Linked To: NEWSFRONT)
Program: CYBER2; 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
34836
List date: 05.05.2025
  • MAMAKOVA, Aelita Leonidovna
Country: RU
Remark: (Linked To: SOUTHFRONT)
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
21749 results found.