User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
35230
List date: 23.06.2025
  • KURINNIY, Aleksey Vladimirovich
  • KURINNY, Alexey Vladimirovich
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
35232
List date: 23.06.2025
  • MELNIKOV, Ivan 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
35233
List date: 23.06.2025
  • LAVROV, Sergei Viktorovich
  • LAVROV, Sergey
Country: RU
Title: Minister of Foreign Affairs 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
35235
List date: 23.06.2025
  • NOVIKOV, Dmitriy Georgievich
  • NOVIKOV, Dmitry Georgievich
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
35236
List date: 23.06.2025
  • OSADCHII, Nikolay
  • OSADCHIY, Nikolay Ivanovich
  • OSADCHY, Nikolay 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
35237
List date: 23.06.2025
  • TAISAEV, Kazbek Kutsukovich
  • TAISAYEV, Kazbek
  • TAYSAEV, Kazbek Kutsukovich
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
35238
List date: 23.06.2025
  • ZYUGANOV, Gennadiy Andreevich
  • ZYUGANOV, Gennady Andreyevich
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
35239
List date: 23.06.2025
  • CHAIKA, Yuri
  • CHAIKA, Yury
  • CHAYKA, Yuriy Yakovlevich
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
35240
List date: 23.06.2025
  • CHUICHENKO, Konstantin Anatolyevich
  • CHUYCHENKO, Konstantin Anatolyevich
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
35241
List date: 23.06.2025
  • GUTSAN, Aleksandr Vladimirovich
  • GUTSAN, Alexander
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
35242
List date: 23.06.2025
  • KOMAROV, Igor Anatolievich
  • KOMAROV, Igor Anatolyevich
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
35243
List date: 23.06.2025
  • SILUANOV, Anton Germanovich
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
35244
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
  • LLC MC RVC
  • LLC UK RVK
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK
  • OOO UK RVK
  • RUSSIAN VENTURE COMPANY
  • RVC MANAGEMENT COMPANY LLC
Country: RU
Address: D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123112
Remark: (Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)
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
35256
List date: 23.06.2025
  • GLADKIKH, Evgeny Viktorovich
  • GLADKIKH, Yevgeniy Viktorovich
Country: RU
Address: Moscow
Remark: (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
Program: CAATSA - RUSSIA
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
35257
List date: 23.06.2025
  • BOBKOV, Sergei Alekseevich
  • BOBKOV, Sergey Alekseyevich
Country: RU
Remark: (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
Program: CAATSA - RUSSIA
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
35258
List date: 23.06.2025
  • MALEVANYY, Konstantin Vasilyevich
Country: RU
Address: Moscow
Remark: (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
Program: CAATSA - RUSSIA
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
35259
List date: 23.06.2025
  • AKTSIONEROE OBSHCHESTVO RNT
  • AO RNT
  • AO RUSSIAN HIGH TECHNOLOGIES
  • CJSC RNT
  • CLOSED JOINT STOCK COMPANY RNT
  • RNT COMPANY
  • ZAO RNT
Country: RU
Address: 6, ul. 2-Ya Ostankinskaya, Moscow, 129515
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
35260
List date: 23.06.2025
  • LAVINA PULS
  • OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS
  • OOO LAVINA PULS
Country: RU
Address: d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow, 129515
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
35261
List date: 23.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET
  • OOO ITERANET
Country: RU
Address: Sevastopolskii Pr 28, Korp. 1, Moscow, 117209; d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121
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
35262
List date: 23.06.2025
  • AO INFORUS
Country: RU
Address: d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, Moscow, 123060
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.