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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35123
List date: 23.06.2025
  • KIRILLOVA, Anastasiya Sergeyevna
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
35124
List date: 23.06.2025
  • MAKSIMENKO, Vladimir Ilich
  • MAXIMENKO, Vladimir
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
35125
List date: 23.06.2025
  • KAMYSHANOVA, Aleksandra Aleksandrovna
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
35126
List date: 23.06.2025
  • NEZHDANOVA, Yevgeniya Vitalyevna
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
35128
List date: 23.06.2025
  • ILYASHENKO, Andrey Vitalyevich
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
35129
List date: 23.06.2025
  • DOROKHOVA, Nina Viktorovna
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
35130
List date: 23.06.2025
  • GAFNER, Denis Yakovlevich
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
35131
List date: 23.06.2025
  • CHUGULEVA, Aleyona Anatolyevna
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
35132
List date: 23.06.2025
  • SINELIN, Mihail Anatol'evich
  • SINELIN, Mikhail Anatolyevich
Country: RU
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
35133
List date: 23.06.2025
  • KALABAYEVA, Valeriya
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
35134
List date: 23.06.2025
  • GLOTOV, Yevgeniy Eduardovich
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
35135
List date: 23.06.2025
  • ARESHEV, Andrey Grigoryevich
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
35136
List date: 23.06.2025
  • LLC NOVILAB MOBAYL
  • NOVILAB MOBILE LIMITED LIABILITY COMPANY
  • NOVILAB MOBILE, LLC
  • NOVILAB MOBILE OOO
Country: RU
Address: Sh Kashirskoe D. 31, Moscow, 115409; st. Kaspuyskaya, house 22, korpus 1, structure 5, E5, room IX, 17a, office 13, Moscow, 115304
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
35137
List date: 23.06.2025
  • 0DAY TECHNOLOGIES
  • LIMITED 0DAY TECHNOLOGIES
  • LLC ZIROUDEY TEKHNOLODZHIS
  • LTD 0DT
Country: RU
Address: St. Vvedenskogo, House 23A, Structure 3, etazh 4, Room XIV, Room 62, Rm1b, Moscow, 117342; UL. Profsoyuznaya D. 125, Floor Tsokolnyi, Pomeshch. I. Kom. 14, Moscow, 117647
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
35156
List date: 23.06.2025
  • AO NII VEKTOR
  • JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR
Country: RU
Address: Ul. Kantemirovskaya D. 10, Saint Petersburg, 197342; ul. Akademika Pavlova d. 14-A, Saint Petersburg, 197376
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
35158
List date: 23.06.2025
  • AO TSNII EISU
  • CNIIEISU
  • FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS
Country: RU
Address: Ul. Bronnaya M D., STR. 1, Saint Petersburg, 123104
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
35159
List date: 23.06.2025
  • ACUTA
  • CJSC AKUTA
  • CLOSED JOINT STOCK COMPANY AKUTA
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA
  • ZAO AKUTA
Country: RU
Address: Ul. Pionerskaya D. 44, Saint Petersburg, 197110
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
35163
List date: 23.06.2025
  • CREDIT BANK OF MOSCOW
  • CREDIT BANK OF MOSCOW PJSC
  • CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Country: RU
Address: Lukov pereulok 2, bldg. 1, Moscow, 107045
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
35169
List date: 23.06.2025
  • PANKOV, Nikolai
  • PANKOV, Nikolay
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
35170
List date: 23.06.2025
  • IVANOV, Timur
  • IVANOV, Timur Vadimovich
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
21898 results found.