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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35072
List date: 08.10.2025
  • SCI GRIBER
Country: FR
Address: Parc Saramartel, Villa La Tarente, Promenade Du Soleil, Antibes, 06160
Remark: (Linked To: BERNOVA, Evgeniya Vladimirovna)
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
35073
List date: 08.10.2025
  • SERNIA-FILM CO, LTD
Country: RU
Address: Ul 2-YA Filevskaya D 7/19, Korp 6, Moscow, 121096
Remark: (Linked To: MALBERG LIMITED)
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
35074
List date: 08.10.2025
  • TOKAREVA, Galina Alekseyevna
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
35075
List date: 08.10.2025
  • LIMITED LIABILITY COMPANY OSTOZHENKA 19
  • LLC OSTOZHENKA 19
  • OSTOZHENKA 19
  • OSTOZHENKA 19 OOO
Country: RU
Address: etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, Moscow, 119034
Remark: (Linked To: TOKAREVA, Maiya Nikolaevna)
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
35076
List date: 08.10.2025
  • OOO SERNIYA INZHINIRING
  • SERNIA ENGINEERING
Country: RU
Address: d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292
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
35077
List date: 08.10.2025
  • KATINA D.O.O.
  • KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO
Country: HR
Address: Trg zrvata fasizma 6, Zagreb, 10000
Remark: (Linked To: TOKAREVA, Maiya Nikolaevna)
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
35078
List date: 08.10.2025
  • OOO SERTAL
Country: RU
Address: P.O. Box 708, Moscow, 119330; Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, Moscow, 127322
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
35079
List date: 08.10.2025
  • T.G.A. D.O.O.
  • T.G.A. D.O.O. ZA TRGOVINU I USLUGE
Country: HR
Address: Trg zrtava fasizma 6, Zagreb, 10000
Remark: (Linked To: TOKAREVA, Maiya Nikolaevna)
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
35080
List date: 08.10.2025
  • MAJORY LLP
Country: GB
Address: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC4A 1BR; Suite 3.15 One Fetter Lane, London, EC1Y 1AA
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
35081
List date: 08.10.2025
  • PHOTON PRO LLP
Country: GB
Address: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA; Suite 3.15 One Fetter Lane, London, EC4A 1BR
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
35082
List date: 08.10.2025
  • OOO ROBIN TREID
  • ROBIN TRADE LIMITED
Country: RU
Address: Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, Moscow, 127322
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
35083
List date: 08.10.2025
  • INVENTION BRIDGE SL
Country: ES
Address: Calle Provenca 281 Planta 2 Despacho 9, Barcelona, 08037
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
35084
List date: 08.10.2025
  • TOKAREV, Nikolai
  • TOKAREV, Nikolay
  • TOKAREV, Nikolay Petrovich
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
35096
List date: 08.10.2025
  • PUTIN, Vladimir
  • PUTIN, Vladimir Vladimirovich
Country: RU
Address: Bocharov Ruchey, Sochi; Kremlin, Moscow; Novo-Ogaryevo, Moscow Region; Valdai, Novgorod Region
Title: President of the Russian Federation
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
35116
List date: 08.10.2025
  • TATARCHENKO, Denis
  • TATARCHENKO, Denis Sergeyevich
Country: RU
Remark: (Linked To: INFOROS, OOO)
Program: CAATSA - RUSSIA; CYBER2; 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
35117
List date: 08.10.2025
  • ZAMLELOVA, Svetlana Georgiyevna
Country: RU
Remark: (Linked To: JOURNAL KAMERTON)
Program: ELECTION-EO13848
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
35118
List date: 08.10.2025
  • POGREBENKOV, Valeriy Ivanovich
Country: RU
Remark: (Linked To: INFOROS, OOO)
Program: CAATSA - RUSSIA; CYBER2; 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
35119
List date: 08.10.2025
  • SAENKO, Sergei Ivanovich
  • SAYENKO, Sergey Ivanovich
Country: RU
Remark: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Program: ELECTION-EO13848
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
35120
List date: 08.10.2025
  • BUBNOVA, Irina Sergeyevna
Country: RU
Remark: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Program: ELECTION-EO13848
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
35121
List date: 08.10.2025
  • KRANS, Maksim Iosifovich
Country: RU
Remark: (Linked To: INFOROS, OOO)
Program: CAATSA - RUSSIA; CYBER2; 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
22982 results found.