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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36472
List date: 19.10.2025
  • BITRIVER-TURMA, LLC
  • OOO BITRIVER-TURMA
Country: RU
Address: Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760
Remark: (Linked To: BITRIVER AG)
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
36473
List date: 19.10.2025
  • BENDERSKI, Eduard Vitalevich
  • BENDERSKII, Eduard Vitalyevich
  • BENDERSKIY, Eduard Vitalyevich
  • BENDERSKY, Eduard Vitalevich
Country: RU
Remark: (Linked To: YAKUBETS, Maksim Viktorovich)
Program: CYBER2; 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
36477
List date: 19.10.2025
  • Likkrit
  • MALOFEEV, Kirill Konstantinovich
  • MALOFEYEV, Kirill Konstantinovich
Country: RU
Address: Tvardovskogo Str 18 2 142, Moscow, 123458
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
36478
List date: 19.10.2025
  • SUBBOTIN, Aleksey Anatolyevich
  • SUBBOTIN, Alexey Anatolyevich
Country: RU
Remark: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
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
36479
List date: 19.10.2025
  • KUPRIYANOV, Aleksey Aleksandrovich
  • KUPRIYANOV, Alexey Aleksandrovich
Country: RU
Remark: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
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
36480
List date: 19.10.2025
  • LESHCHENKO, Mikhail Aleksandrovich
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL)
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
36481
List date: 19.10.2025
  • GADETSKI, Evgeni Yurevich
  • GADETSKII, Evgenii Yuryevich
  • GADETSKIY, Yevgeniy Yuryevich
Country: RU
Remark: (Linked To: SPETSINVESTSERVIS 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
36482
List date: 19.10.2025
  • YAKUSHEV, Mikhail Ilich
Country: RU
Remark: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON 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
36483
List date: 19.10.2025
  • KUZMIN, Pavel Vladimirovich
Country: RU
Address: Verhnie Polya Street, 14 Build 1, Apt. 300, Moscow, 109341
Remark: (Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD 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
36496
List date: 19.10.2025
  • AKB ROSBANK OAO
  • AKB ROSBANK PAO
  • COMMERCIAL BANK NEZAVISIMOST
  • JOINT STOCK COMMERCIAL BANK ROSBANK
  • PUBLIC JOINT STOCK COMPANY ROSBANK
  • ROSBANK PJSC
Country: RU
Address: 34 Mashy Poryvaevoy Street, Moscow, 107078; PO Box 208, Moscow, 107078
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
36497
List date: 19.10.2025
  • ROLDUGIN, Sergei Pavlovich
  • ROLDUGIN, Sergey
Country: RU
Address: Saint Petersburg
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
36498
List date: 19.10.2025
  • MIRTOVA, Elena Yuryevna
  • MIRTOVA, Yelena
Country: RU
Address: Saint Petersburg
Remark: (Linked To: ROLDUGIN, Sergei Pavlovich)
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
36500
List date: 19.10.2025
  • RESHETNIKOV, Maxim Gennadyevich
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
36501
List date: 19.10.2025
  • SAVELIEV, Vitaly Gennadyevich
  • SAVELYEV, Vitaly Gennadyevich
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
36516
List date: 19.10.2025
  • CHAIKA, Igor Yuryevich
  • CHAYKA, Igor Yuryevich
  • IFYAU9
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
36517
List date: 19.10.2025
  • AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA
  • AO NIK
  • JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION
  • JSC NEC
Country: RU
Address: d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, St. Petersburg, 196247
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
36536
List date: 19.10.2025
  • TROSHIN, Aleksei Valeryevich
Country: RU
Remark: (Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA)
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
36537
List date: 19.10.2025
  • AKVA SOLID
  • OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID
  • OOO AQUA SOLID
Country: RU
Address: d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, Moscow, 123022
Remark: (Linked To: CHAYKA, Igor 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
36556
List date: 19.10.2025
  • FERTOING LTD
  • LIMITED LIABILITY COMPANY FERTOING
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING
  • OOO FERTOING
Country: RU
Address: Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, St. Petersburg, 196158; Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158
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
36576
List date: 19.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP
  • OOO EKOGRUPP
Country: RU
Address: Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow, 123577
Remark: (Linked To: CHAYKA, Igor 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
23221 results found.