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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35080
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
35122
List date: 13.12.2025
  • BESPALOV, Anton Sergeyevich
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
35123
List date: 13.12.2025
  • KIRILLOVA, Anastasiya Sergeyevna
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
35124
List date: 13.12.2025
  • MAKSIMENKO, Vladimir Ilich
  • MAXIMENKO, Vladimir
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
35125
List date: 13.12.2025
  • KAMYSHANOVA, Aleksandra Aleksandrovna
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
35126
List date: 13.12.2025
  • NEZHDANOVA, Yevgeniya Vitalyevna
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
35128
List date: 13.12.2025
  • ILYASHENKO, Andrey Vitalyevich
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
35129
List date: 13.12.2025
  • DOROKHOVA, Nina Viktorovna
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
35130
List date: 13.12.2025
  • GAFNER, Denis Yakovlevich
Country: RU
Remark: (Linked To: SOUTHFRONT)
Program: CYBER2; ELECTION-EO13848; 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
23396 results found.