User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
35243
List date: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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
35263
List date: 02.05.2025
  • MASALOVICH, Andrey Igorevich
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
35264
List date: 02.05.2025
  • VALENZUELA DRUG TRAFFICKING ORGANIZATION
Country: MX
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
35265
List date: 02.05.2025
  • VALENZUELA VALENZUELA, Juan Francisco
Country: MX
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
35272
List date: 02.05.2025
  • RIVAS CHAIRES, Raul
Country: MX
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
35273
List date: 02.05.2025
  • ARAUJO PERALTA, Hector Alfonso
Country: MX
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
35277
List date: 02.05.2025
  • ARFEL COOL LOGISTICS
  • ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
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
35278
List date: 02.05.2025
  • MARUHA REFRIGERADOS
  • SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country: MX
Address: Culiacan, Sinaloa
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
35279
List date: 02.05.2025
  • PANDAS FRIOS
  • TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country: MX
Address: Culiacan, Sinaloa
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
35282
List date: 02.05.2025
  • MISHUSTIN, Mikhail
  • MISHUSTIN, Mikhail Vladimirovich
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
35283
List date: 02.05.2025
  • USMANOV, Alisher Burhanovich
  • USMANOV, Alisher Burkhanovich
  • USMONOV, Alisher
Country: MC; 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
35296
List date: 02.05.2025
  • VAINO, Anton Eduardovich
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
21747 results found.