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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34796
List date: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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
34843
List date: 19.06.2025
  • PROKOFIEV, Yuri
  • PROKOFYEV, Yuriy Anatolyevich
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
34845
List date: 19.06.2025
  • DUGINA, Darya Aleksandrovna
Country: RU
Remark: (Linked To: UNITED WORLD INTERNATIONAL)
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
34848
List date: 19.06.2025
  • KRASOVSKIY, Maksim Borisovich
Country: RU
Remark: (Linked To: INFOROS, OOO)
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
34876
List date: 19.06.2025
  • AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE
  • KTRV
  • TACTICAL MISSILES CORPORATION JSC
Country: RU
Address: d. 7, ul. Ilicha, Korolev, Moskovskaya Obl., 141080
Program: RUSSIA-EO14024; 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
34896
List date: 19.06.2025
  • SKOROKHODOVA, Natalya Petrovna
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
34916
List date: 19.06.2025
  • SUNIGA MORFIN, Isel Aneli
Country: GT
Address: 4ta Calle, Tecun Uman, Ayutla, San Marcos, 12017
Remark: (Linked To: LOS POCHOS DRUG TRAFFICKING ORGANIZATION)
Program: ILLICIT-DRUGS-EO14059
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
34939
List date: 19.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING
  • PSB LEASING LLC
  • PSB LIZING OOO
Country: RU
Address: Room 8, Building 22, ul Smirnovkaya 10, Moscow, 109052
Remark: (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
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
34945
List date: 19.06.2025
  • KARPENKA, Ihar
  • KARPENKA, Ihar Vasilievich
  • KARPENKA, Ihar Vasilyevich
  • KARPENKO, Igor Vasilievich
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
21874 results found.