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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35958
List date: 20.06.2025
  • FRANK, Gleb Sergeevich
Country: RU
Remark: (Linked To: FRANK, Ksenia Gennadevna)
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
35959
List date: 20.06.2025
  • EJYLBEGAJ, Skender
  • RAKIPI, Aqif
Country: AL
Address: Elbasan
Program: BALKANS-EO14033
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
35960
List date: 20.06.2025
  • TIMCHENKO, Elena Petrovna
  • TIMCHENKO, Yelena Petrovna
  • TIMTCHENKO, Elena
Country: CH; RU
Address: 10 Rampe de Cologny, Geneva, 1223
Remark: (Linked To: TIMCHENKO, Gennady Nikolayevich)
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
35961
List date: 20.06.2025
  • NDROQI, Ylli Bahri
  • PASMACIU, Xhemail
  • PASMACIU, Xhemal
Country: AL
Address: Tirana
Program: BALKANS-EO14033
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
35962
List date: 20.06.2025
  • BROWNING, Natalia
  • BROWNING, Natalya
  • TIMCHENKO, Natalya
Country: GB; RU
Address: 27 Barkston Gardens, London, SW5 0ER; South Kensington
Remark: (Linked To: TIMCHENKO, Gennady Nikolayevich)
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
35964
List date: 20.06.2025
  • GUSEV, Dmitry Vladimirovich
Country: RU
Address: Ulofa Palme street 7, flat 31, Moscow
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35965
List date: 20.06.2025
  • TADIC, Gordana
Country: BA
Program: BALKANS-EO14033
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
35966
List date: 20.06.2025
  • KUCHMENT, Mikhail Lvovich
Country: RU
Address: Demiana Bednogo Street, 23, block 1, flat 40, Moscow
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35967
List date: 20.06.2025
  • BONDAROVICH, Sergey Nikolaevich
Country: RU
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35968
List date: 20.06.2025
  • BRAVERMAN, Anatoli Aleksandrovich
  • BRAVERMAN, Anatoly Alexandrovich
Country: RU
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35969
List date: 20.06.2025
  • KLYUKIN, Mikhail Vasilyevich
Country: RU
Address: 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35970
List date: 20.06.2025
  • MASHTALYAR, Oleg Alexandrovich
Country: RU
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35972
List date: 20.06.2025
  • AVTUKHOV, Mikhail Olegovich
Country: RU
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35975
List date: 20.06.2025
  • BORIS, Albert Alexandrovich
Country: RU
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35976
List date: 20.06.2025
  • KHOTIMSKI, Dmitri Vladimirovich
  • KHOTIMSKIY, Dmitry Vladimirovich
Country: RU
Address: Berezhlovskaya naberejnaya 4, flat 75, Moscow
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35977
List date: 20.06.2025
  • KASHINA, Irina Nikolayevna
Country: RU
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35978
List date: 20.06.2025
  • BARYSHNIKOV, Dmitry Vladimirovich
Country: RU
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35979
List date: 20.06.2025
  • KHOTIMSKI, Sergei Vladimirovich
  • KHOTIMSKIY, Sergey Vladimirovich
Country: RU
Address: Victory Square 1, block B, flat 347, Moscow
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35980
List date: 20.06.2025
  • CHERSTVOVA, Elena Alexandrovna
Country: RU
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35986
List date: 20.06.2025
  • Baget
  • MIKHAILOV, Maksim Sergeevich
Country: UA
Address: Sevastopol
Program: CYBER2
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
21874 results found.