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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37087
List date: 26.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST
  • SOLAR-INVEST LLC
Country: RU
Address: Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow, 119048
Program: CYBER2; 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
37109
List date: 26.04.2025
  • GOLODETS, Olga Yurevna
  • GOLODETS, Olga Yurievna
  • GOLODETS, Olga Yuryevna
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
37110
List date: 26.04.2025
  • ZLATKIS, Bella Ilinichna
  • ZLATKIS, Bella Ilyinichna
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
37111
List date: 26.04.2025
  • KUZNETSOV, Stanislav Konstantinovich
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
37112
List date: 26.04.2025
  • MALTSEV, Sergey Aleksandrovich
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
37113
List date: 26.04.2025
  • POPOV, Anatoliy Leonidovich
  • POPOV, Anatoly
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
37114
List date: 26.04.2025
  • TSAREV, Kirill Aleksandrovich
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
37116
List date: 26.04.2025
  • BURIKO, Alexandra Yurevna
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
37176
List date: 26.04.2025
  • CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
  • TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII
  • TSENTRIZBIRKOM
  • TSIK ROSSII
Country: RU
Address: Bolshoy Cherkassky Pereulok, Building 9, Moscow, 109012
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
37177
List date: 26.04.2025
  • PAMFILOVA, Ella Aleksandrovna
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
37178
List date: 26.04.2025
  • BULAEV, Nikolay Ivanovich
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
37179
List date: 26.04.2025
  • BUDARINA, Natalia
  • BUDARINA, Natalya Alekseevna
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
37180
List date: 26.04.2025
  • ADHIGUNA, Dandi Muhammad
  • ADHIGUNA LESMANA, Dandi
  • ADHIGUNA, Muhammad Dandi
Country: TR
Address: Kayseri
Remark: (Linked To: SUSANTI, Dwi Dahlia)
Program: SDGT
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
37181
List date: 26.04.2025
  • RAMADHANI, Dini
Country: TR
Address: Kayseri
Remark: (Linked To: SUSANTI, Dwi Dahlia)
Program: SDGT
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
37182
List date: 26.04.2025
  • SUSANTI, Dwi Dahlia
Country: ID; SY
Address: Idlib; Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
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
37183
List date: 26.04.2025
  • HERYADI, Rudi
Country: ID
Address: Bogor, West Java
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
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
37184
List date: 26.04.2025
  • KARDIAN, Ari
Country: ID
Address: Cempakawarna Rt, Tasikmalaya, West Java
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: SDGT
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
37185
List date: 26.04.2025
  • AO TELEKOMPANIYA NTV
  • JOINT STOCK COMPANY NTV BROADCASTING COMPANY
Country: RU
Address: ul. Akademika Koroleva d. 12, Moscow, 127427; ul. Argunovskaya d. 5, Moscow, 129075
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
37196
List date: 26.04.2025
  • ROSSIJA 1
  • ROSSIYA-1
  • RUSSIA-1
  • TELEVISION STATION RUSSIA-1
Country: RU
Address: 5th Yamskogo Polya street, 19-21, building 1, Begovoy, 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
37197
List date: 26.04.2025
  • AO PERVYI KANAL
  • JOINT STOCK COMPANY CHANNEL ONE
  • JOINT STOCK COMPANY CHANNEL ONE RUSSIA
  • JSC CHANNEL ONE
Country: RU
Address: Akademika Koroleva D.12, Moscow, 127427
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
21720 results found.