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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35742
List date: 20.10.2025
  • INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED
Country: MM
Address: Pyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Township, Yangon Region
Remark: (Linked To: AUNG, Naing Htut)
Program: BURMA-EO14014
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
35746
List date: 20.10.2025
  • SHUGAEV, Dmitry Evgenyevich
  • SHUGAYEV, Dmitry
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
35747
List date: 20.10.2025
  • MIKHEEV, Aleksander Aleksandrovich
  • MIKHEEV, Alexander A.
  • MIKHEYEV, Alexander
Country: RU
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
35748
List date: 20.10.2025
  • LUKASHENKA, Halina Radzivonawna
  • LUKASHENKO, Galina Rodionovna
Country: BY
Program: BELARUS
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
35753
List date: 20.10.2025
  • APOLLON
  • APOLLON LLC
  • APOLLON OOO
Country: RU
Address: Ul. Semenovskaya D., 8B, Kv. 28, Vladivostok, 690091
Remark: (Linked To: PAK, Kwang Hun)
Program: DPRK2
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
35754
List date: 20.10.2025
  • ZEELM
  • ZEEL - M CO., LTD.
  • ZIL - M
  • ZIL-M LLC
Country: RU
Address: Ul. Russkaya D. 19, V, Vladivostok, 690039
Remark: (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
Program: DPRK2
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
35756
List date: 20.10.2025
  • CHASOVNIKOV, Aleksandr Aleksandrovich
Country: RU
Address: Vladivostok
Program: DPRK2
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
35757
List date: 20.10.2025
  • GAEVOI, Aleksandr Andreevich
  • GAEVOY, Aleksandr
  • GAYEVOY, Aleksandr Andreyevich
Country: RU
Address: Vladivostok
Remark: (Linked To: APOLLON OOO)
Program: DPRK2
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
35758
List date: 20.10.2025
  • RK BREEZE
  • RK BRIZ
  • RK BRIZ LLC
  • RK BRIZ, OOO
Country: RU
Address: Ul. Partizanskaya D. 2, Pom. 1, Putyatin, 692815
Remark: (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
Program: DPRK2
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
35759
List date: 20.10.2025
  • DIRKS, Natalia Germanova
  • DIRKS, Natalya Germanovna
Country: RU
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
35760
List date: 20.10.2025
  • KONDRATENKO, Maxim Dmitrievich
Country: RU
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
35761
List date: 20.10.2025
  • NOROV, Erkin Rakhmatovich
Country: RU
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
35762
List date: 20.10.2025
  • OSTROVSKIY, Svyatoslav Yevgenievich
  • OSTROVSKY, Svyatoslav Evgenievich
Country: RU
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
35763
List date: 20.10.2025
  • PYANOV, Dmitrii Vasilevich
  • PYANOV, Dmitrii Vasilyevich
Country: RU
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
35764
List date: 20.10.2025
  • ANDRESOV, Yuriy Nikolaevich
Country: RU
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
35765
List date: 20.10.2025
  • HCG
  • HTOO GROUP
  • HTOO GROUP OF COMPANIES
Country: MM
Address: No. 5, Pyay Road, Hlaing Township, Yangon
Remark: (Linked To: ZA, Tay)
Program: BURMA-EO14014
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
35766
List date: 20.10.2025
  • NAVKA, Tatiana Aleksandrovna
  • NAVKA, Tatyana
Country: RU; UA
Address: 13-3-22 Bolshaya Yakimanka, Moscow, 119180; Polyanka; Rublyovka; Tretya Okhota; Yalta, Crimea
Remark: (Linked To: PESKOV, Dmitriy Sergeevich)
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
35767
List date: 20.10.2025
  • CHOLES, Nikolai
  • CHOULZ, Nikolay Dmitrievich
  • CHOULZ, Nikolay Dmitriyevich
  • PESKOV, Nikolay
Country: RU
Address: B. Dorogomilovskaia, 7 81, Moscow, 127473
Remark: (Linked To: PESKOV, Dmitriy Sergeevich)
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
35768
List date: 20.10.2025
  • PESKOVA, Elizaveta Dmitrievna
  • PESKOVA, Elizaveta Dmitriyevna
  • PESKOVA, Liza
  • PESKOVA, Yelizaveta
  • PESKOV, Liza
Country: BE; FR; RU
Address: Brussels; Moscow; Paris
Remark: (Linked To: PESKOV, Dmitriy Sergeevich)
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
35779
List date: 20.10.2025
  • GEORGIEVA, Elena 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
23221 results found.