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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37819
List date: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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
37828
List date: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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
21747 results found.