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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35171
List date: 23.06.2025
  • EVKUROV, Yunus-Bek
  • YEVKUROV, Yunus-Bek
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
35172
List date: 23.06.2025
  • TSALIKOV, Ruslan
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
35173
List date: 23.06.2025
  • SHOIGU, Sergei Kuzhugetovich
  • SHOIGU, Sergey
  • SHOYGU, Sergey Kuzhugetovich
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
35174
List date: 23.06.2025
  • SADOVENKO, Yuri
  • SADOVENKO, Yuriy
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
35175
List date: 23.06.2025
  • ZHIDKO, Gennady
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
35176
List date: 23.06.2025
  • GERASIMOV, Valery
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
35185
List date: 23.06.2025
  • BULGAKOV, Dmitry
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
35199
List date: 23.06.2025
  • JSC ICC MILANDR
  • JSC PKK MILANDR
Country: RU
Address: Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498
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
35216
List date: 23.06.2025
  • NURGALIEV, Rashid Gumarovich
  • NURGALIYEV, Rashid
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
35217
List date: 23.06.2025
  • SOBYANIN, Sergei
  • SOBYANIN, Sergey Semyonovich
Country: RU
Address: Moscow
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
35218
List date: 23.06.2025
  • SERYSHEV, Anatoliy Anatolievich
  • SERYSHEV, Anatoly
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
35219
List date: 23.06.2025
  • AFONIN, Yuri Vyacheslavovich
  • AFONIN, Yuriy Vyacheslavovich
  • AFONIN, Yury Vyacheslavovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35220
List date: 23.06.2025
  • BULAVIN, Vladimir Ivanovich
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
35221
List date: 23.06.2025
  • TRUTNEV, Yuriy Petrovich
  • TRUTNEV, Yury
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
35222
List date: 23.06.2025
  • BESSONOV, Evgeny Ivanovich
  • BESSONOV, Yevgeniy Ivanovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian
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
35223
List date: 23.06.2025
  • KALASHNIKOV, Leonid Ivanovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35224
List date: 23.06.2025
  • YAKUSHEV, Vladimir Vladimirovich
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
35225
List date: 23.06.2025
  • KASHIN, Vladimir Ivanovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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
35226
List date: 23.06.2025
  • BEGLOV, Aleksandr Dmitrievich
  • BEGLOV, Alexander
Country: RU
Address: Moscow; St. Petersburg
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
35228
List date: 23.06.2025
  • KOLOMEITSEV, Nikolai Vasilyevich
  • KOLOMEITSEV, Nikolay Vasilievich
  • KOLOMEYTSEV, Nikolay Vasilyevich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
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.