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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35579
List date: 20.10.2025
  • VELLER, Alexey Borisovich
Country: RU
Title: Member of the State Duma 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
35580
List date: 20.10.2025
  • VEREMEENKO, Sergey Alekseyevich
Country: RU
Title: Member of the State Duma 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
35581
List date: 20.10.2025
  • VODYANOV, Roman Mikhaylovich
Country: RU
Title: Member of the State Duma 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
35582
List date: 20.10.2025
  • VOLFSON, Ilya Svetoslavovich
Country: RU
Title: Member of the State Duma 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
35583
List date: 20.10.2025
  • VOROBEV, Andrey Viktorovich
Country: RU
Title: Member of the State Duma 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
35584
List date: 20.10.2025
  • VORONOVSKIY, Anatoliy
Country: RU
Title: Member of the State Duma 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
35585
List date: 20.10.2025
  • VYBORNY, Anatoly Borisovich
Country: RU
Title: Member of the State Duma 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
35586
List date: 20.10.2025
  • GADZHIYEV, Abdulkhakim Kutbudinovich
Country: RU
Title: Member of the State Duma 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
35587
List date: 20.10.2025
  • GADZHIYEV, Murad Stanislavovich
Country: RU
Title: Member of the State Duma 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
35588
List date: 20.10.2025
  • GADZHIYEV, Ruslan Gadzhiyevich
Country: RU
Title: Member of the State Duma 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
35589
List date: 20.10.2025
  • GARIN, Oleg Vladimirovich
Country: RU
Title: Member of the State Duma 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
35590
List date: 20.10.2025
  • GASANOV, Dzhamaladin Nabiyevich
Country: RU
Title: Member of the State Duma 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
35591
List date: 20.10.2025
  • GEKKIEV, Zaur Dalkhatovich
Country: RU
Title: Member of the State Duma 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
35592
List date: 20.10.2025
  • GERMANOVA, Olga Mikhaylovna
Country: RU
Title: Member of the State Duma 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
35593
List date: 20.10.2025
  • GETTA, Anton Aleksandrovich
Country: RU
Title: Member of the State Duma 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
35594
List date: 20.10.2025
  • GILMUTDINOV, Dinar Zagitovich
Country: RU
Title: Member of the State Duma 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
35595
List date: 20.10.2025
  • GILMUTDINOV, Ildar Irekovich
Country: RU
Title: Member of the State Duma 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
35596
List date: 20.10.2025
  • GIMBATOV, Andrey Petrovich
Country: RU
Title: Member of the State Duma 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
35597
List date: 20.10.2025
  • GLADKIKH, Boris Mikhaylovich
Country: RU
Title: Member of the State Duma 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
35598
List date: 20.10.2025
  • GOVYRIN, Alexey
Country: RU
Title: Member of the State Duma 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
23221 results found.