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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37854
List date: 18.06.2025
  • SMIRNOVA, Natalia
  • SMIRNOVA, Natalya Ivanova
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
37855
List date: 18.06.2025
  • KONDRAKHINA, Melania
  • KONDRAKHINA, Melaniya Andreyevna
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
37856
List date: 18.06.2025
  • KONDRAKHIN, Leontiy Andreyevich
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
37857
List date: 18.06.2025
  • SERDIUKOV, Sergei
  • SERDYUKOV, Sergey Anatolevich
Country: RU
Address: 7 Mokhovaya, St. Saint Petersburg, 191028
Remark: (Linked To: SERDYUKOV, Anatoly Eduardovich)
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
37859
List date: 18.06.2025
  • VASILEVA, Evgeniya Nikolaevna
  • VASLEVA, Evgeniia Nikolayevna
Country: RU
Address: 6 Molochnyy Lane Apt. 4, Moscow, 119034
Remark: (Linked To: SERDYUKOV, Anatoly Eduardovich)
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
37860
List date: 18.06.2025
  • AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
  • GTLK AO
  • JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
  • JSC GTLK
  • PJSC GTLK
  • PJSC STLC
  • PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY
Country: RU
Address: 31A Leningradsky prospekt, Bldg 1, Moscow, 125284; ul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008
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
37861
List date: 18.06.2025
  • GTLKE
  • GTLK EUROPE DAC
  • GTLK EUROPE DESIGNATED ACTIVITY COMPANY
Country: IE
Address: 2nd Floor, 2 Hume Street, Dublin, 2; 9 Pembroke Street Upper, Dublin, 2
Remark: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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
37862
List date: 18.06.2025
  • GTLK EUROPE CAP
  • GTLK EUROPE CAPITAL DAC
  • GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY
Country: IE
Address: 2nd Floor, 2 Hume Street, Dublin, 2
Remark: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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
37863
List date: 18.06.2025
  • GTLK MIDDLE EAST FREE ZONE COMPANY
  • GTLK MIDDLE EAST FZCO
Country: AE
Address: Dubai Airport Freezone Authority, P.O. Box 491, Dubai, 00000
Remark: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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
37864
List date: 18.06.2025
  • GTLK ASIA LIMITED
Country: CN
Address: 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Remark: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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
37865
List date: 18.06.2025
  • DANILCHENKO, Galina Viktorovna
  • DANILCHENKO, Haylina
  • DANYLCHENKO, Halyna Viktorivna
Country: UA
Address: Melitopol
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
37866
List date: 18.06.2025
  • ARTJAKOV, Vladimir Vladimirovich
  • ARTYAKOV, Vladimir Vladimirovich
Country: RU
Address: 3 Chobotovskaya Apt. 148, Moscow, 119634
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
37867
List date: 18.06.2025
  • TSYB, Sergei Anatolyevich
  • TSYB, Sergej Anatol'evich
  • TSYB, Sergey Anatolyevich
Country: RU
Address: Chapaevsky Per 3-902, Moscow, 125057
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
37868
List date: 18.06.2025
  • VOLOBUEV, Nikolai Anatolevich
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
37869
List date: 18.06.2025
  • NAZAROV, Aleksander Yuryevich
Country: RU
Address: Uglicheskaya, 19, 56, Moscow, 127253
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
37871
List date: 18.06.2025
  • LELIKOV, Dmitriy Yurievich
  • LELIKOV, Dmitry Yuryevich
Country: RU
Address: 23 Tiz Vatutinki, Moscow Region, 142793
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
37872
List date: 18.06.2025
  • ZAVIYALOV, Igor Nikolaevich
  • ZAVYALOV, Igor Nikolayevich
Country: RU
Address: Bolshoy Fakelniy Per 9 11 16, Moscow, 109047
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
37873
List date: 18.06.2025
  • VYBORNYKH, Maksim Vladimirovich
  • VYBORNYKH, Maxim Vladimirovich
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
37874
List date: 18.06.2025
  • EVTUSHENKO, Oleg Nikolaevich
  • YEVTUSHENKO, Oleg Nikolayevich
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
37876
List date: 18.06.2025
  • SERDYUKOV, Anatoly Eduardovich
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
21873 results found.