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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35780
List date: 20.10.2025
  • BELOUS, German
  • BELOUS, German Valentinovich
Country: RU
Address: 12-2 Chistoprudny Boul, Apt 79, Moscow, 101000
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
35781
List date: 20.10.2025
  • SAPELIN, Andrey Yurievich
Country: RU
Address: Chertanovskaya Street 1B-1-289, Moscow, 117639
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
35782
List date: 20.10.2025
  • VAVULIN, Dmitri Nikolaevich
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
35784
List date: 20.10.2025
  • KOVALCHUK, Stepan Kirillovich
Country: RU
Address: Moscow
Remark: (Linked To: KOVALCHUK, Kirill Mikhailovich)
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
35785
List date: 20.10.2025
  • KOVALCHUK, Kira Valentinovna
Country: RU
Address: Moscow
Remark: (Linked To: KOVALCHUK, Kirill Mikhailovich)
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
35786
List date: 20.10.2025
  • KNIAGININ, Vladimir Nikolaevich
  • KNIAGININ, Vladimir Nikolayevich
  • KNYAGININ, Vladimir Nikolaevich
  • KNYAGININ, Vladimir Nikolayevich
Country: RU
Remark: (Linked To: AO ABR MANAGEMENT)
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
35790
List date: 20.10.2025
  • KOVALCHUK, Tatiana Aleksandrovna
  • KOVALCHUK, Tatyana Aleksandrovna
  • KOVALCHUK, Tatyana Alexandrovna
Country: RU
Remark: (Linked To: KOVALCHUK, Yuri Valentinovich)
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
35791
List date: 20.10.2025
  • KOVALCHUK, Boris Yurievich
Country: RU
Remark: (Linked To: KOVALCHUK, Yuri Valentinovich)
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
35797
List date: 20.10.2025
  • NABIULLINA, Elvira Sakhipzadovna
Country: RU
Address: Moscow
Title: Governor of the Central Bank 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
35799
List date: 20.10.2025
  • SKYLINE AVIATION LTD
  • SKYLINE AVIATION SRL
  • SRL SKYLINE AVIATION
Country: SM
Address: Via Consiglio dei Sessanta, 99, Dogana, 47891
Program: UKRAINE-EO13685
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
35816
List date: 20.10.2025
  • #66 DIVISION
  • 66 LID
  • 66TH LIGHT INFANTRY DIVISION
  • DIV. 66
  • LID 66
  • LIGHT INFANTRY DIVISION 66
Country: MM
Address: Pyay Township, Bago Region
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
35836
List date: 20.10.2025
  • OO, Ko Ko
Country: MM
Address: Zayyarthiri, Nay Pyi Taw
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
35837
List date: 20.10.2025
  • HEIN, Zaw
Country: MM
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
35838
List date: 20.10.2025
  • AGD BANK
  • ASIA GREEN DEVELOPMENT BANK LIMITED
  • ASIA GREEN DEVELOPMENT BANK LTD
  • ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED
Country: MM
Address: No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon
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
35839
List date: 20.10.2025
  • MUSA, Abdurrahman Ado
Country: AE
Address: Abu Dhabi
Remark: (Linked To: BOKO HARAM)
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
35840
List date: 20.10.2025
  • ADAMU, Salihu Yusuf
  • ADAMU, Salih Yusuf
Country: AE
Address: Abu Dhabi
Remark: (Linked To: BOKO HARAM)
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
35841
List date: 20.10.2025
  • YUSUF, Bashir Ali
Remark: (Linked To: BOKO HARAM)
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
35842
List date: 20.10.2025
  • ISA, Muhammed Ibrahim
Country: AE
Address: Abu Dhabi
Remark: (Linked To: BOKO HARAM)
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
35843
List date: 20.10.2025
  • ALHASSAN, Ibrahim Ali
Country: AE
Address: Abu Dhabi
Remark: (Linked To: BOKO HARAM)
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
35844
List date: 20.10.2025
  • MUHAMMAD, Surajo Abubakar
  • MUHAMMAD, Surajo Abu Bakr
Country: AE
Address: Abu Dhabi
Remark: (Linked To: BOKO HARAM)
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
23221 results found.