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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36658
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION
  • OOO AGRO-REGION
Country: RU
Address: Ul. Babkina D. 5-A, Pom. 405, Khimki, 141407
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
36659
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT
  • OOO REGION-COMFORT
Country: RU
Address: Ul. Lenina D. 22A, Pomeshch. 2, Krasnogorsk, 143409
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
36676
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK
  • OOO KOMPANIYA ZOLOTOI VEK
Country: RU
Address: d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, Moscow, 123317
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
36736
List date: 18.06.2025
  • SC SOUTH LLC
  • SC-YUG
  • SHIPPING COMPANY SOUTH
  • SK-YUG
Country: RU
Address: ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray, 353960
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
36756
List date: 18.06.2025
  • AKIMOV, Aleksandr Konstantinovich
  • AKIMOV, Alexander Konstantinovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36757
List date: 18.06.2025
  • ABRAMOV, Ivan Nikolayevich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36758
List date: 18.06.2025
  • AKHMADOV, Mohmad Isaevich
  • AKHMADOV, Mokhmad Isaevich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36759
List date: 18.06.2025
  • ARENIN, Sergei Petrovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36760
List date: 18.06.2025
  • ARKHAROV, Yuri Viktorovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36761
List date: 18.06.2025
  • ARTAMONOV, Anatoly Dmitrievich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36762
List date: 18.06.2025
  • AFANASOV, Mikhail Alexandrovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36763
List date: 18.06.2025
  • ALEKSEEV, Oleg Aleksandrovich
  • ALEKSEYEV, Oleg Aleksandrovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36764
List date: 18.06.2025
  • AFANASEVA, Yelena Vladimirovna
  • AFANASYEVA, Yelena Vladimirovna
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36765
List date: 18.06.2025
  • BASHKIN, Aleksandr Davidovich
  • BASHKIN, Alexander Davidovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36766
List date: 18.06.2025
  • BAZILEVSKY, Andrey Alexandrovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36767
List date: 18.06.2025
  • BARAKHOYEV, Mukharbek Oybertovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36768
List date: 18.06.2025
  • BEZDENEZHNYKH, Sergei Vyacheslavovich
  • BEZDENEZHNYKH, Sergey Vyacheslavovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36769
List date: 18.06.2025
  • BONDAREV, Viktor Nikolayevich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36770
List date: 18.06.2025
  • BORISOV, Yegor Afanasyevich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
36771
List date: 18.06.2025
  • BRYKSIN, Aleksandr Yuryevich
  • BRYKSIN, Alexander Yuryevich
Country: RU
Title: Member of the Federation Council of the Federal Assembly 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
21873 results found.