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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37828
List date: 18.06.2025
  • 234TH GUARDS AIR ASSAULT REGIMENT
  • 234TH GUARDS AIRBORNE ASSAULT REGIMENT
  • 234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT
  • MILITARY UNIT 74268
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
37829
List date: 18.06.2025
  • 64TH GUARDS DETACHED MOTOR RIFLE BRIGADE
  • 64TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE
  • 64TH SEPARATE MOTORIZED INFANTRY BRIGADE
  • 64TH SEPARATE MOTORIZED RIFLE BRIGADE
Country: RU
Address: Knyaze-Volkonskoye, Khabarovsk Oblast
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
37836
List date: 18.06.2025
  • KOKOREV, Alexander Aleksandrovich
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
37837
List date: 18.06.2025
  • KOKOREVA, Natalia Vasilyevna
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
37838
List date: 18.06.2025
  • AFANASIEV, Dmitry
  • AFANASYEV, Dmitriy Valeryevich
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
37839
List date: 18.06.2025
  • EMC SUD LIMITED
Country: CN
Address: King Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tong, Hong Kong
Remark: (Linked To: KOKOREV, Alexander Aleksandrovich)
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
37840
List date: 18.06.2025
  • POPOV, Aleksander Nikolayevich
  • POPOV, Aleksandr Nikolaevich
  • POPOV, Alexander Nikolayevich
  • POPOV, Alexandr 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
37841
List date: 18.06.2025
  • KIRYANOV, Victor Nikolayevich
  • KIRYANOV, Viktor Nikolaevich
Country: RU
Address: Palme Ulofa 7-24, Moscow, 119049
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
37842
List date: 18.06.2025
  • ANDRIANOV, Nikolay Valentinovich
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
37843
List date: 18.06.2025
  • ARTYAKOV, Dmitriy Vladimirovich
Country: RU
Address: A 148 3 Chobotovskaya Street, Moscow, 119634
Remark: (Linked To: ARTYAKOV, Vladimir Vladimirovich)
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
37844
List date: 18.06.2025
  • ARTYAKOVA, Tatiana Vladimirovna
  • KUREPINA, Tatyana Vladimirovna
Country: RU
Address: A 148 3 Chobotovskaya Street, Moscow, 119634
Remark: (Linked To: ARTYAKOV, Vladimir Vladimirovich)
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
37845
List date: 18.06.2025
  • EGEREVA, Tatyana Borisovna
  • GORLACH, Tatyana Borisovna
  • KIRYANOVA, Tatiana Borisovna
Country: RU
Address: Str. Profsoyuznaya 136-1-200, Moscow, 117321
Remark: (Linked To: KIRYANOV, Victor 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
37846
List date: 18.06.2025
  • LITVIN, Vladimir Zalmanovich
Country: RU
Address: 26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, 125047
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
37847
List date: 18.06.2025
  • PE PROMCOMPLEKTLOGISTIC
  • PRIVATE COMPANY PROMCOMPLEKTLOGISTIC
Country: UZ
Address: Office 202, 16A Prospekt A. Navoi, Tashkent, 100011
Remark: (Linked To: RADIOAVTOMATIKA LLC)
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
37848
List date: 18.06.2025
  • KANDELAKI, Tina
  • KANDELAKI, Tnatin
Country: RU
Address: Krylatskie Holmi St. 37-269, Moscow, 121614
Remark: (Linked To: BROVKO, Vasily Yuryevich)
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
37849
List date: 18.06.2025
  • KOPTEV, Yuri Nikolaevich
  • KOPTEV, Yury Nikolayevich
Country: RU
Address: 1, Nevskogo, 10, Moscow, 141071
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
37850
List date: 18.06.2025
  • BORISOVA, Natalya Vladimirovna
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
37851
List date: 18.06.2025
  • SIERRA, Elena Oduliovna
Country: RU
Address: 9 Universitetsky Pr 9 AP 357, Moscow, 117295
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
37852
List date: 18.06.2025
  • OSIN, Pavel Mikhailovich
  • OSIN, Pavel Mikhaylovich
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
37853
List date: 18.06.2025
  • BROVKO, Vasiliy Yurevich
  • BROVKO, Vasily Yuryevich
  • BROVKO, Vasly Yuryevich
Country: RU
Address: 5920 Oktyabrskaya, Il Nskiy, Moscow Region, 140121
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.