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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35676
List date: 13.12.2025
  • MAKIYEV, Zurab Gayozovich
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
35677
List date: 13.12.2025
  • MAXIMOV, Alexander 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
35678
List date: 13.12.2025
  • MARDANSHIN, Rafael Mirkhatimovich
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
35679
List date: 13.12.2025
  • MARKOV, Andrey Pavlovich
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
35680
List date: 13.12.2025
  • METSHIN, Aidar Raisovich
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
35681
List date: 13.12.2025
  • MILONOV, Vitaly Valentinovich
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
35682
List date: 13.12.2025
  • MOROZOV, Sergey Ivanovich
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
35683
List date: 13.12.2025
  • NAZAROVA, Natalya Vasilyevna
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
35684
List date: 13.12.2025
  • NEMKIN, Anton Igorevich
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
35685
List date: 13.12.2025
  • NIKOLAEV, Nikolay 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
35686
List date: 13.12.2025
  • NIKONOV, Vyacheslav
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
35687
List date: 13.12.2025
  • NIFANTIEV, Evgeniy Olegovich
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
35688
List date: 13.12.2025
  • NURBAGANDOV, Nurbagand
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
35689
List date: 13.12.2025
  • OGLOBLINA, Yuliya Vasilyevna
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
35690
List date: 13.12.2025
  • OGUL, Leonid Anatolyevich
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
35691
List date: 13.12.2025
  • ORLOVA, Natalya Alekseyevna
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
35692
List date: 13.12.2025
  • PANIN, Gennadiy Olegovich
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
35693
List date: 13.12.2025
  • PANKOV, Nikolay Vasilyevich
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
35694
List date: 13.12.2025
  • PANKINA, Irina Aleksandrovna
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
35695
List date: 13.12.2025
  • PERVYSHOV, Evgeny 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
23396 results found.