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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37845
List date: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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
37854
List date: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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
21742 results found.