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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32736
List date: 13.12.2025
  • KUDRYAVTSEV, Konstantin
  • KUDRYAVTSEV, Konstantin Borisovich
  • SOKOLOV, Konstantin
  • SOKOLOV, Konstantin Yevgenievich
Country: RU
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: MAGNIT; 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
32737
List date: 13.12.2025
  • MAKSHAKOV, Stanislav Valentinovich
Country: RU
Address: Moscow
Program: 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
32738
List date: 13.12.2025
  • ZHIROV, Artur
  • ZHIROV, Artur Aleksandrovich
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
32739
List date: 13.12.2025
  • CRIMINALISTICS INSTITUTE
  • CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA
  • FSB CRIMINALISTICS INSTITUTE
  • FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY
  • INSTITUT KRIMINALISTIKI
  • MILITARY UNIT 34435
  • NII-2
  • RESEARCH INSTITUTE - 2
Country: RU
Address: Akademika Vargi Street 2, Moscow
Program: 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
32741
List date: 13.12.2025
  • GAIDUKEVICH, Oleg Sergeevich
  • HAIDUKEVICH, Aleh Siarheevich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
32742
List date: 13.12.2025
  • CHURO, Leanid Mikalaevich
  • CHURO, Leonid Nikolaevich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
32743
List date: 13.12.2025
  • GNIII VM MOD RF
  • GNII VM
  • GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINY
  • STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE
  • STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE
  • STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE
Country: RU
Address: Lesoparkovaya Street, Building 4, St. Petersburg, 195043
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
32744
List date: 13.12.2025
  • DEFENSE INITIATIVES COMPANY
  • LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY
  • OOO OBORONNYE INITSIATIVY
  • TAA ABARONNYJA INITSYJATYVY
Country: BY
Address: Perehodnaya str. 64, building 3, office 5, Minsk, 220070
Program: BELARUS-EO14038
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
32745
List date: 13.12.2025
  • ALEXANDROV, Aleksey Alexandrovich
  • ALEXANDROV, Alexey
  • ALEXANDROV, Alexey Alexandrovich
  • FROLOV, Aleksey Andreevich
  • FROLOV, Alexey
Country: RU
Address: Moscow
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: MAGNIT; 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
32746
List date: 13.12.2025
  • AAT BELARUSKALIY
  • ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY
  • BELARUSKALI OAO
  • JSC BELARUSKALI
  • OAO BELARUSKALIY
  • OJSC BELARUSKALI
  • OPEN JOINT-STOCK COMPANY BELARUSKALI
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY
Country: BY
Address: Korzh Str., Soligorsk, Minsk Region, 223710
Program: BELARUS-EO14038
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
32747
List date: 13.12.2025
  • AURAMENKA, Aliaksei Mikalaevich
  • AVRAMENKO, Aleksey
  • AVRAMENKO, Aleksey Nikolaevich
  • AVRAMENKO, Alexey Nikolaevich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
32748
List date: 13.12.2025
  • KHARANEKA, Viacheslau
  • KHORONEKO, Vyacheslav Vasilyevich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
32751
List date: 13.12.2025
  • SIKORSKI, Artsiom Igaravich
  • SIKORSKIY, Artem Igorevich
  • SIKORSKY, Artem
  • SIKORSKY, Artyom
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
32752
List date: 13.12.2025
  • DAVYDKO, Gennadi Bronislavovich
  • DAVYDKO, Gennady
  • DAVYDZKA, Genadz Branislavavich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
32753
List date: 13.12.2025
  • VASILIEV, Kirill
  • VASILIEV, Kirill Yurievich
  • VASILYEV, Kirill
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
32754
List date: 13.12.2025
  • BOGDANOV, Vladimir
  • BOGDANOV, Vladimir Mikhailovich
  • BOGDANOV, Vladimir Mikhaylovich
Country: RU
Address: Moscow
Program: 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
32757
List date: 13.12.2025
  • OO, Daw Thida
  • OO, Thida
  • OO, Thi Da
Country: MM
Title: Union Attorney General
Program: BURMA-EO14014
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
32758
List date: 13.12.2025
  • OO, Htun Htun
  • OO, Tun Tun
  • OO, U Htun Htun
  • OO, U Tun Tun
Country: MM
Address: Naypyitaw
Title: Chief Justice of Union Supreme Court
Program: BURMA-EO14014
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
32762
List date: 13.12.2025
  • MONTENEGRO ESPINOZA, Luis Angel
Country: NI
Address: Planes De Puntaldia Casa #16, Managua
Program: NICARAGUA
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
32764
List date: 13.12.2025
  • OO, Tin
  • OO, U Tin
Country: MM
Address: No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoon
Title: Chairman of Anti-Corruption Commission
Program: BURMA-EO14014
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
23396 results found.