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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36364
List date: 19.10.2025
  • ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE
  • ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD
  • ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD
  • DOUBLE HEADED EAGLE SOCIETY
  • SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT
  • TSARGRAD SOCIETY
Country: RU
Address: 1s3 Partynniy pereulok, Moscow, 115093; kom. 51, pomeshch. 1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, Moscow, 115093
Remark: (Linked To: MALOFEYEV, Konstantin)
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
36365
List date: 19.10.2025
  • LIMITED LIABILITY COMPANY VLADEKS KHOLDING
  • LLC VLADEKS KHOLDING
Country: RU
Address: ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, Moscow, 119019
Remark: (Linked To: MALOFEYEV, Kirill Konstantinovich)
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
36366
List date: 19.10.2025
  • LIMITED LIABILITY COMPANY VLADEKS
  • LLC VLADEKS
  • VLADEX
Country: RU
Address: ul. Volkhovskaya, d. 29, office 505, Vladivostok, 690018
Remark: (Linked To: MALOFEYEV, Kirill Konstantinovich)
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
36367
List date: 19.10.2025
  • LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS
  • LLC RUS.DIGITAL
  • LLC RUS.TSIFRA
  • RUSSKIE TSIFROVYE RESHENIYA
Country: RU
Address: ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5, Moscow, 127015
Remark: (Linked To: MALOFEYEV, Kirill Konstantinovich)
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
36368
List date: 19.10.2025
  • MARKOV, Ilya Anatolevich
  • MARKOV, Ilya Anatolyevich
Country: RU
Remark: (Linked To: LIMITED LIABILITY COMPANY VLADEKS KHOLDING)
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
36369
List date: 19.10.2025
  • NECHIPORUK, Roman Viktorovich
Country: RU
Remark: (Linked To: IMPERIYA 19-31 OOO)
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
36370
List date: 19.10.2025
  • TYURINA, Natalya Aleksandrovna
Country: RU
Remark: (Linked To: TSARGRAD-MEDIA OOO; Linked To: TSARGRAD PARK OOO)
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
36376
List date: 19.10.2025
  • ADVANCED RESEARCH FOUNDATION
  • FOND PERSPEKTIVNYKH ISSLEDOVANIY
  • FPI
Country: RU
Address: Nab. Berezhkovskaya, D. 22, Str. 3, Moscow, 121059
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
36377
List date: 19.10.2025
  • GRIGOR'EV, Andrej Ivanovich
  • GRIGORIEV, Andrey Ivanovich
  • GRIGORYEV, Andrei Ivanovich
  • GRIGORYEV, Andrey Ivanovich
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
36380
List date: 19.10.2025
  • LEVIN, Dmitrii Olegovich
  • LEVIN, Dmitriy Olegovich
  • LEVIN, Dmitry Olegovich
Country: RU
Address: Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36381
List date: 19.10.2025
  • EMELYANOVA, Svetlana Petrovna
  • EMILIANOVA, Svetlana Petrovna
  • YEMILIANOVA, Svetlana Petrovna
  • YEMILYANOVA, Svetlana Petrovna
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36382
List date: 19.10.2025
  • NESTERENKO, Tatiana Gennadevna
  • NESTERENKO, Tatiana Gennadievna
  • NESTERENKO, Tatyana Gennadevna
  • NESTERENKO, Tatyana Gennadievna
  • NESTERENKO, Tatyana Gennadyevna
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36383
List date: 19.10.2025
  • KREMLEVA, Irina Vladimirovna
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36384
List date: 19.10.2025
  • NIKOLAEV, Viktor Andreevich
  • NIKOLAYEV, Viktor Andreyevich
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36385
List date: 19.10.2025
  • RUSANOV, Sergei Georgievich
  • RUSANOV, Sergey Georgievich
  • RUSANOV, Sergey Georgiyevich
Country: RU
Address: Marii Ulyanovoy Str. 8 129, Moscow, 117331
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36386
List date: 19.10.2025
  • IUDAEVA, Ksenia Valentinovna
  • IUDAEVA, Kseniya Valentinovna
  • IUDAEVA, Xenia Valentinovna
  • IUDAEVA, Xeniya Valentinovna
  • YUDAEVA, Ksenia Valentinovna
  • YUDAEVA, Xenia Valentinovna
  • YUDAYEVA, Kseniya Valentinovna
  • YUDAYEVA, Xeniya Valentinovna
Country: RU
Address: 4 Molodezhnaya St. Apt. 232, Moscow, 119296
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36387
List date: 19.10.2025
  • CHERKASOVA, Nadia Narimanovna
  • CHERKASOVA, Nadiia Narimanovna
  • CHERKASOVA, Nadiya Narimanovna
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36389
List date: 19.10.2025
  • ALEKSEEV, Mikhail
  • ALEKSEEV, Mikhail Yurevich
  • ALEKSEYEV, Mikhail Yurievich
  • ALEXEEV, Mikhail Yurievich
  • ALEXEYEV, Mikhail Iurievich
Country: RU
Address: 4 Usievicha St. Apt. 45, H., Moscow, 125319
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36392
List date: 19.10.2025
  • KOLYCHEV, Vladimir Vladimirovich
Country: RU
Address: Moscow
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36393
List date: 19.10.2025
  • SIMANOVSKII, Aleksey Iurievich
  • SIMANOVSKIY, Aleksei Yurievich
  • SIMANOVSKIY, Alexei Iurevich
  • SIMANOVSKIY, Alexey Yurevich
  • SIMANOVSKIY, Alexey Yuryevich
Country: RU
Address: Ulmolodogvardeyskaya 66, 4, 1, Moscow
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
23221 results found.