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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35311
List date: 23.06.2025
  • CG - VASTGOED INVEST
Country: BE
Address: Jacob Jacobsstraat 56, Antwerp, 204818
Remark: (Linked To: GOETZ, Alain Francois Viviane)
Program: DRCONGO
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
35312
List date: 23.06.2025
  • CHEMEZOV, Anastasia
  • IGNATOVA, Anastasia
  • IGNATOVA, Anastasia Mikhailovna
Country: RU
Remark: (Linked To: CHEMEZOV, Sergei)
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
35313
List date: 23.06.2025
  • ROTENBERG, Pavel Arkadievich
  • ROTENBERG, Pavel Arkadyevich
Country: RU
Remark: (Linked To: ROTENBERG, Arkady Romanovich)
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
35314
List date: 23.06.2025
  • ROTENBERG, Boris Borisovich
  • ROTENBERG JUNIOR, Boris
Country: GB; RU
Address: 46 Cadogan Lane, London, SW1X9DX
Remark: (Linked To: ROTENBERG, Boris Romanovich)
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
35315
List date: 23.06.2025
  • SHUVALOV, Igor
  • SHUVALOV, Igor 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
35316
List date: 23.06.2025
  • GOETZ GOLD LLC
  • PGR GOLD LLC
  • PGR GOLD TRADING LLC
Country: AE
Address: Dubai
Remark: (Linked To: GOETZ, Alain Francois Viviane)
Program: DRCONGO
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
35318
List date: 23.06.2025
  • PREMIER GOLD REFINERY LLC
Country: AE
Address: Al Qusais Industrial 5, Dubai; P.O. Box 64701, Dubai; Plot No. 248-384, Dubai
Remark: (Linked To: GOETZ, Alain Francois Viviane)
Program: DRCONGO
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
35319
List date: 23.06.2025
  • WWG DIAMONDS
Country: BE
Address: Jacob Jacobsstraat 56, Antwerp, 2018
Remark: (Linked To: GOETZ, Alain Francois Viviane)
Program: DRCONGO
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
35320
List date: 23.06.2025
  • PESKOV, Dmitrii Sergeevich
  • PESKOV, Dmitrii Sergeyevich
  • PESKOV, Dmitriy Sergeevich
  • PESKOV, Dmitriy Sergeyevich
  • PESKOV, Dmitryi Sergeevich
  • PESKOV, Dmitryi Sergeyevich
  • PESKOV, Dmitry Sergeevich
  • PESKOV, Dmitry Sergeyevich
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
35321
List date: 23.06.2025
  • SHUVALOVA, Olga Viktorovna
Country: RU
Remark: (Linked To: SHUVALOV, Igor Ivanovich)
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
35322
List date: 23.06.2025
  • SHUVALOV, Evgeni Igorevich
  • SHUVALOV, Evgeny Igorevich
Country: RU
Remark: (Linked To: SHUVALOV, Igor Ivanovich)
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
35323
List date: 23.06.2025
  • SHUVALOVA, Maria Igorevna
  • SHUVALOVA, Marija Igorevna
Country: RU
Remark: (Linked To: SHUVALOV, Igor Ivanovich)
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
35324
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS
  • NEMCHINOVO INVESTMENTS OOO
Country: RU
Address: Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo
Remark: (Linked To: SHUVALOVA, Maria Igorevna)
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
35325
List date: 23.06.2025
  • OTKRYTYE AKTIVY OOO
Country: RU
Address: d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow, 119435
Remark: (Linked To: SHUVALOV, Igor Ivanovich)
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
35326
List date: 23.06.2025
  • ALTITUDE X3
  • ALTITUDE X3 LTD
Country: BM
Address: c/o Appleby Canons Court 22 Victoria Street HM12
Remark: (Linked To: SHUVALOV, Evgeny Igorevich)
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
35327
List date: 23.06.2025
  • AVANFORT OOO
Country: RU
Address: d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, Moscow, 119034
Remark: (Linked To: SHUVALOV, Igor Ivanovich)
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
35328
List date: 23.06.2025
  • SOVA NEDVIZHIMOST OOO
  • SOVA REAL ESTATE LLC
Country: RU
Address: Alleya Berezovaya 2, Odintsovo, 143085
Remark: (Linked To: SHUVALOV, Igor Ivanovich)
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
35330
List date: 23.06.2025
  • FIRMA VEARDON OOO
Country: RU
Address: d. 6 str. 1, per. Sechenovski, Moscow, 119034
Remark: (Linked To: SHUVALOV, Igor Ivanovich)
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
35331
List date: 23.06.2025
  • ZARECHE-4 OOO
Country: RU
Address: Alleya Berezovaya 2, Odintsovo, 143085
Remark: (Linked To: SHUVALOV, Igor Ivanovich)
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
35332
List date: 23.06.2025
  • SLYUSAR, Yuri Borisovich
  • SLYUSAR, Yurii Borisovich
  • SLYUSAR, Yury Borisovich
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
21898 results found.