User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
34991
List date: 15.12.2025
  • BURLINOVA, Natalia Valeryevna
  • BURLINOVA, Natalya Valeryevna
Country: RU
Address: Evseeva 21a, Ramenskoye, Moscow Region, 140100
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
34992
List date: 15.12.2025
  • 558 ARZ OAO
  • JSC 558 AIRCRAFT REPAIR PLANT
  • JSC 558 ARP
  • JSC 558TH AIRCRAFT REPAIR PLANT
Country: BY
Address: bld. 7, 50 let VLKSM st., Baranovichi, Brest region, 225415
Program: BELARUS-EO14038; 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
34993
List date: 15.12.2025
  • CHRISTY JNR.
  • KINAHAN JUNIOR, Christopher Vincent
Country: AE; ES
Address: 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai; Calle Edificio El Noray, 2 Piso 1 B, Marbella; Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella
Remark: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
Program: TCO
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
34994
List date: 15.12.2025
  • MCGOVERN, Sean Gerard
Country: AE
Address: Dubai
Remark: (Linked To: KINAHAN, Daniel Joseph)
Program: TCO
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
34995
List date: 15.12.2025
  • BUSINESS-FINANCE
  • BUSINESS-FINANCE LIMITED LIABILITY COMPANY
  • BUSINESS-FINANCE LLC
Country: RU
Address: Ul. Myansnitskaya D. 35, Moscow, 101000
Remark: (Linked To: VTB BANK PUBLIC 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
34996
List date: 15.12.2025
  • DIXON, Ian Thomas
Country: AE
Address: Arabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai
Remark: (Linked To: KINAHAN, Daniel Joseph)
Program: TCO
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
35001
List date: 15.12.2025
  • AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA
  • AO INFRAVEB
  • JSC INFRAVEB
Country: RU
Address: ul. Mashi Poryvaevoi D. 7 str. V, Moscow, 107078; ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35002
List date: 15.12.2025
  • KURORT ZOLOTOE KOLTSO
  • LLC KURORT ZOLOTOE KOLTSO
  • LLC RESORT ZOLOTOE KOLTSO
Country: RU
Address: Shosse Varshavskoe D 47, korp 4, Moscow, 114230; ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35003
List date: 15.12.2025
  • AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR
  • AO NATSIONALNY EKSPORTNY TSENTR
  • AO ROSSIISKII EKSPORTNYI TSENTR
  • AO ROSSISKI EKSPORTNY TSENTR
  • JSC RUSSIAN EXPORT CENTER
Country: RU
Address: D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow, 123610
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35004
List date: 15.12.2025
  • LLC VEB VENTURES
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS
  • OOO VEB INNOVATSIYA
  • OOO VEB VENCHURS
  • VEB INNOVATIONS
  • VEB VENCHURS
Country: RU
Address: D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow, 121205
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35005
List date: 15.12.2025
  • LLC VEB SERVICE
  • VEB SERVICE
  • VEB SERVIS
Country: RU
Address: PR-KT Akademika Sakharova D. 9, Komnata 205 K, Moscow, 107078
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35006
List date: 15.12.2025
  • CLANCY, Bernard Patrick
Country: AE; ES
Address: 43 Senorio De Cortes, Estepona; Dubai
Remark: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
Program: TCO
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
35007
List date: 15.12.2025
  • LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE
  • PROJECT FINANCE FACTORY
  • SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA
Country: RU
Address: pr-kt Akademika Sakharova d. 9, komnata 220, Moscow, 107078
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35008
List date: 15.12.2025
  • GRUPPA SIBUGLEMET
  • LLC SIBUGLEMET GROUP
Country: RU
Address: ul. Mashi Poryvaevoi d. 34, kom. 3, Moscow, 107078
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35009
List date: 15.12.2025
  • AKTSIONERNOE OBSHCHESTVO ANGSTREM-T
  • JSC ANGSTREM-T
Country: RU
Address: pr-kt Georgievskii d. 7, Zelenograd, 124498
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35010
List date: 15.12.2025
  • MORRISSEY, John Francis
  • MORRISSEY, Johnny
Country: ES
Address: Dinamarca 46 B, Malaga; Marbella
Remark: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
Program: TCO
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
35011
List date: 15.12.2025
  • LLC NM-TEKH
  • NM-TEKH
Country: RU
Address: al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, Zelenograd, 124527; pr-kt Georgievskii d. 7, Zelenograd, 124498
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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
35012
List date: 15.12.2025
  • NERO DRINKS COMPANY LIMITED
  • NERO DRINKS COMPANY SL
  • NERO VODKA
Country: ES; GB
Address: 15 Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6LE; C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas; Unit 20310, PO Box 6945, London, W1A 6US
Program: TCO
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
35013
List date: 15.12.2025
  • DUBROVINSKIY, Viacheslav Yuryevich
Country: RU
Remark: (Linked To: OOO SERNIYA INZHINIRING)
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
35014
List date: 15.12.2025
  • HOOPOE BUSINESS BROKERS LLC
  • HOOPOE SPORTS AGENT L.L.C.
  • HOOPOE SPORTS LLC
Country: AE
Address: Office No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubai
Program: TCO
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.