User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
32733
List date: 02.04.2026
  • INTER TOBACCO
  • JOINT LIMITED LIABILITY COMPANY INTERDORS
  • LIMITED LIABILITY COMPANY INTER TOBACCO
  • LLC INTER TOBACCO
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO
  • OOO INTER TOBAKKO
  • TAA INTER TABAKKA
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA
Country: BY
Address: d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk District, Minsk Oblast, 223016
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
32734
List date: 02.04.2026
  • ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ
  • ALC BELNEFTEGAZ
  • BELNEFTEGAS
  • BELNEFTEGAZ
  • OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ
  • ODO BELNEFTEGAZ
  • TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ
  • TDA BELNAFTAHAZ
Country: BY
Address: ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), Minsk, 220088
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
32735
List date: 02.04.2026
  • SEDOV, Aleksei
  • SEDOV, Aleksei Semyonovich
  • SEDOV, Alexei
  • SEDOV, Alexei Semenovich
Country: RU
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
32736
List date: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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
32747
List date: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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
23606 results found.