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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35976
List date: 20.10.2025
  • KHOTIMSKI, Dmitri Vladimirovich
  • KHOTIMSKIY, Dmitry Vladimirovich
Country: RU
Address: Berezhlovskaya naberejnaya 4, flat 75, 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
35977
List date: 20.10.2025
  • KASHINA, Irina Nikolayevna
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
35978
List date: 20.10.2025
  • BARYSHNIKOV, Dmitry Vladimirovich
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
35979
List date: 20.10.2025
  • KHOTIMSKI, Sergei Vladimirovich
  • KHOTIMSKIY, Sergey Vladimirovich
Country: RU
Address: Victory Square 1, block B, flat 347, 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
35980
List date: 20.10.2025
  • CHERSTVOVA, Elena Alexandrovna
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
35986
List date: 20.10.2025
  • Baget
  • MIKHAILOV, Maksim Sergeevich
Country: UA
Address: Sevastopol
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
35988
List date: 20.10.2025
  • Globus
  • KARYAGIN, Valentin Olegovich
Country: RU
Address: Volgograd
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
35990
List date: 20.10.2025
  • ISKRITSKY, Mikhail
  • Mty
  • Tropa
Country: RU
Address: Moscow
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
35991
List date: 20.10.2025
  • Iseldor
  • PLESHEVSKIY, Dmitry
Country: RU
Address: Zelenograd
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
35996
List date: 20.10.2025
  • JSC ILYUSHIN AVIATION COMPLEX
  • OAO ILYUSHIN AVIATION COMPLEX
  • OJSC IL
  • OJSC ILYUSHIN AVIATION COMPLEX
  • OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA
Country: RU
Address: 45G Leningradsky Avenue, Moscow, 125190
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
35997
List date: 20.10.2025
  • AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO
  • AO IFK
  • IFC LEASING
  • JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY
  • JSC IFC
  • JSC ILYUSHIN FINANCE COMPANY
  • OJSC ILYUSHIN FINANCE
Country: RU
Address: 1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, Moscow, 143030; Pr-kt Leninskii d. 43A, office 502, Voronezh, 394004; Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4, Moscow, 119602
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
35998
List date: 20.10.2025
  • PARS BANA SADR
  • PARS BANAYE SADR CONSTRUCTION COMPANY
  • PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS
  • PARS BANAYE SADR INDUSTRIES COMPANY
  • P.B. SADR CO.
  • PB SADR CONSTRUCTION COMPANY
  • PBS CONSTRUCTION CO
  • PBS CONSTRUCTION COMPANY
  • SHERKATE SANATI OMRANI PARS BANAYE SADR
Country: IR
Address: No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran; No. 17 Koohestan 1, Pasdaran Street, Tehran, 1958833951
Remark: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
Program: IFSR; NPWMD
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
35999
List date: 20.10.2025
  • MINNIKHANOV, Rustam Nurgaliyevich
Country: AE; FR; RU
Address: Dubai; Moscow; Tatarstan
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
36000
List date: 20.10.2025
  • MINNIKHANOVA, Gulsina Akhatovna
Country: AE; FR; RU
Address: Kazan, Tatarstan; Moscow; Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai
Remark: (Linked To: MINNIKHANOV, Rustam Nurgaliyevich)
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
36001
List date: 20.10.2025
  • LUCHANO OOO
  • LUCIANO HOTEL AND SPA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO
Country: RU
Address: ul. Ostrovskogo d. 26, office 43/3, Kazan, 420111
Remark: (Linked To: MINNIKHANOVA, Gulsina Akhatovna)
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
36003
List date: 20.10.2025
  • HOSEINI, Mohammadali
  • HOSEINI, Mohammad Ali
  • HOSSEINI, Mohammad Ali
  • HOSSENI, M. Ali
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL INDUSTRIES)
Program: IFSR; NPWMD
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
36004
List date: 20.10.2025
  • SINA COMPOSITE
  • SINA COMPOSITE CO.
  • SINA COMPOSITE DELIJAN COMPANY
Country: IR
Address: 19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION)
Program: IFSR; NPWMD
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
36005
List date: 20.10.2025
  • BAMBAN SEPEHR
  • BAMBAN SHARG
  • SAYEHBAN SEPEHR CO.
  • SAYEHBAN SEPEHR DELIJAN
  • SAYEH BAN SEPEHR DELIJAN CO.
  • SAYEH BAN SEPEHR DELIJAN WATERPROOFING
  • SAYEHBAN SEPEHRE DELIJAN COMPANY
  • SAYEH BAN SEPEHR INDUSTRIAL GROUP
  • SYFLEX
Country: IR
Address: No. 9 Shenasa Street, Vali Asr Street, Tehran; Ravanji Industrial Zone, 15km of Tehran Road, Delijan
Remark: (Linked To: HOSSEINI, Mohammad Ali)
Program: IFSR; NPWMD
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
36006
List date: 20.10.2025
  • GESTAR SANAT DELIJAN COMPANY
  • JESTAR SANAT DELIJAN
  • JESTAR SANAT DELIJAN COMPANY
Country: IR
Address: No. 9 Shenasa Street, Vali-Asr Street, Tehran; Shenasa St., Valiasr St., Tehran
Remark: (Linked To: HOSSEINI, Mohammad Ali)
Program: IFSR; NPWMD
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
36007
List date: 20.10.2025
  • AYAN, Sidki
  • AYAN, Sitki
Country: TR
Address: Istanbul
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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.