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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37808
List date: 18.06.2025
  • TODOROVA, Anna Yurievna
  • TODOROVA, Anna Yuryevna
  • TODOROVA, Hanna Yuriyivna
Country: UA
Address: Square of the Heroes of the Great Patriotic War, 3, Luhansk, So-called Luhansk People's Republic
Program: RUSSIA-EO14065
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
37809
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART
  • NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
  • NSPK JSC
Country: RU
Address: ul. Bolshaya Tatarskaya D. 11, Moscow, 115184
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
37810
List date: 18.06.2025
  • THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Country: RU
Address: 26 Bolshaya Dmitrovka Street, Moscow, 103426
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
37811
List date: 18.06.2025
  • AVDEEVA, Elena
  • AVDEEVA, Elena Osipovna
Country: RU
Title: Member of the Federation Council 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
37812
List date: 18.06.2025
  • BRILKA, Sergei
  • BRILKA, Sergey Fateevich
Country: RU
Title: Member of the Federation Council 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
37813
List date: 18.06.2025
  • KANOKOV, Arsen
  • KANOKOV, Arsen Bashirovich
Country: RU
Title: Member of the Federation Council 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
37814
List date: 18.06.2025
  • KAVDZHARADZE, Maksim Gennadyevich
  • KAVDZHARADZE, Maxim
Country: RU
Title: Member of the Federation Council 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
37815
List date: 18.06.2025
  • KOVITIDI, Olga
  • KOVITIDI, Olga Fedorovna
Country: RU
Title: Member of the Federation Council 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
37816
List date: 18.06.2025
  • KRESS, Viktor
  • KRESS, Viktor Melkhiorovich
Country: RU
Title: Member of the Federation Council 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
37817
List date: 18.06.2025
  • LUKIN, Sergei
  • LUKIN, Sergey Nikolaevich
Country: RU
Title: Member of the Federation Council 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
37818
List date: 18.06.2025
  • NEKRASOV, Aleksandr Nikolaevich
  • NEKRASOV, Alexander
Country: RU
Title: Member of the Federation Council 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
37819
List date: 18.06.2025
  • NARUSOVA, Lyudmila
  • NARUSOVA, Lyudmila Borisovna
Country: RU
Title: Member of the Federation Council 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
37820
List date: 18.06.2025
  • PANCHENKO, Igor
  • PANCHENKO, Igor Vladimirovich
Country: RU
Title: Member of the Federation Council 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
37821
List date: 18.06.2025
  • PONOMAREV, Valeriy Andreevich
  • PONOMAREV, Valery
Country: RU
Title: Member of the Federation Council 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
37822
List date: 18.06.2025
  • ROSSEL, Eduard
  • ROSSEL, Eduard Ergartovich
Country: RU
Title: Member of the Federation Council 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
37823
List date: 18.06.2025
  • TURCHAK, Andrei
  • TURCHAK, Andrey Anatolyevich
Country: RU
Title: Member of the Federation Council 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
37824
List date: 18.06.2025
  • UMAHANOV, Ilyas Magomed-Salamovich
  • UMAKHANOV, Iliyas
Country: RU
Title: Member of the Federation Council 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
37825
List date: 18.06.2025
  • VASILENKO, Dmitriy Yuryevich
  • VASILENKO, Dmitry
Country: RU
Title: Member of the Federation Council 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
37826
List date: 18.06.2025
  • ZHUKOV, Aleksandr Arkadyevich
  • ZHUKOV, Alexander
Country: RU
Title: Member of the Federation Council 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
37827
List date: 18.06.2025
  • 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION
  • 76TH GUARDS AIRBORNE ASSAULT DIVISION
Country: RU
Address: Pskov
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
21873 results found.