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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35936
List date: 20.10.2025
  • JOINT STOCK COMPANY MIKRON
  • MIKRON JSC
  • NIIME AND MIKRON
  • NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON
  • PJSC MIKRON
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON
Country: RU
Address: 1st Zapadny Proezd 12/1, Zelenograd, 124460; d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
35937
List date: 20.10.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI
  • JOINT STOCK COMPANY NIIME
  • MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY
  • NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO
  • NIIME, AO
Country: RU
Address: 1st Zapadny Proezd 12/1, Zelenograd, 124460; d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460
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
35939
List date: 20.10.2025
  • FLORES MENDOZA, Severo
  • REY MAGO
Country: MX
Address: Ameca, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
35940
List date: 20.10.2025
  • QUANTLOG OY
Country: FI
Address: Kalevankatu 20, Helsinki, 00100
Remark: (Linked To: KOVALEVSKIJ, Nikita Gennadievitch)
Program: CYBER2
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
35956
List date: 20.10.2025
  • SARAJLIC, Asim
Country: BA
Program: BALKANS-EO14033
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
35957
List date: 20.10.2025
  • FRANK, Ksenia Gennadevna
  • FRANK, Kseniya Gennadevna
  • FRANK, Xeniia
  • TIMCHENKO, Kseniya
  • TIMCHENKO, Xenia
  • TIMTCHENKO, Ksenia
Country: CH; RU
Address: 1 Square Tower Road, Cologny
Remark: (Linked To: OOO TRANSOIL)
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
35958
List date: 20.10.2025
  • FRANK, Gleb Sergeevich
Country: RU
Remark: (Linked To: FRANK, Ksenia Gennadevna)
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
35959
List date: 20.10.2025
  • EJYLBEGAJ, Skender
  • RAKIPI, Aqif
Country: AL
Address: Elbasan
Program: BALKANS-EO14033
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
35960
List date: 20.10.2025
  • TIMCHENKO, Elena Petrovna
  • TIMCHENKO, Yelena Petrovna
  • TIMTCHENKO, Elena
Country: CH; RU
Address: 10 Rampe de Cologny, Geneva, 1223
Remark: (Linked To: TIMCHENKO, Gennady Nikolayevich)
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
35961
List date: 20.10.2025
  • NDROQI, Ylli Bahri
  • PASMACIU, Xhemail
  • PASMACIU, Xhemal
Country: AL
Address: Tirana
Program: BALKANS-EO14033
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
35962
List date: 20.10.2025
  • BROWNING, Natalia
  • BROWNING, Natalya
  • TIMCHENKO, Natalya
Country: GB; RU
Address: 27 Barkston Gardens, London, SW5 0ER; South Kensington
Remark: (Linked To: TIMCHENKO, Gennady Nikolayevich)
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
35964
List date: 20.10.2025
  • GUSEV, Dmitry Vladimirovich
Country: RU
Address: Ulofa Palme street 7, flat 31, Moscow
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35965
List date: 20.10.2025
  • TADIC, Gordana
Country: BA
Program: BALKANS-EO14033
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
35966
List date: 20.10.2025
  • KUCHMENT, Mikhail Lvovich
Country: RU
Address: Demiana Bednogo Street, 23, block 1, flat 40, Moscow
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35967
List date: 20.10.2025
  • BONDAROVICH, Sergey Nikolaevich
Country: RU
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35968
List date: 20.10.2025
  • BRAVERMAN, Anatoli Aleksandrovich
  • BRAVERMAN, Anatoly Alexandrovich
Country: RU
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35969
List date: 20.10.2025
  • KLYUKIN, Mikhail Vasilyevich
Country: RU
Address: 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35970
List date: 20.10.2025
  • MASHTALYAR, Oleg Alexandrovich
Country: RU
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35972
List date: 20.10.2025
  • AVTUKHOV, Mikhail Olegovich
Country: RU
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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
35975
List date: 20.10.2025
  • BORIS, Albert Alexandrovich
Country: RU
Remark: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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.