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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
38577
List date: 21.06.2025
  • ZOLOTOV, Roman Viktorovich
Country: RU
Address: Rechnoye
Remark: (Linked To: ZOLOTOV, Viktor Vasiliyevich)
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
38578
List date: 21.06.2025
  • ZOLOTOVA, Janna Viktorovna
  • ZOLOTOVA, Zhanna Viktorovna
Country: RU
Address: Moscow
Remark: (Linked To: ZOLOTOV, Viktor Vasiliyevich)
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
38579
List date: 21.06.2025
  • CHECHIKHIN, Yurii Valeryevich
  • CHECHIKHIN, Yuri Valerevich
  • CHECHIKHIN, Yuriy Valeryevich
Country: RU
Address: 27, Bolshaya Pirogovskaya St., 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
38580
List date: 21.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS
Country: RU
Address: Nab. Presnenskaya d. 12, et 45 kom 10 of 232, Moscow, 123100
Remark: (Linked To: CHECHIKHIN, Yuriy Valeryevich)
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
38581
List date: 21.06.2025
  • MISHUSTINA, Vladlena Yuryevna
  • RAZINOVA, Vladlena Yuryevna
Country: RU
Address: Moscow
Remark: (Linked To: MISHUSTIN, Mikhail 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
38582
List date: 21.06.2025
  • MISHUSTIN, Aleksey Mikhaylovich
  • MISHUSTIN, Alexey
  • MISHUSTIN, Alexy
Country: CH; RU
Remark: (Linked To: MISHUSTIN, Mikhail 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
38583
List date: 21.06.2025
  • MISHUSTIN, Aleksandr Mikhaylovich
  • MISHUSTIN, Alexander
Country: RU
Remark: (Linked To: MISHUSTIN, Mikhail 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
38616
List date: 21.06.2025
  • MATVIENKO, Sergei
  • MATVIYENKO, Sergey Vladimirovich
Country: RU
Address: Moscow; St. Petersburg
Remark: (Linked To: MATVIYENKO, Valentina Ivanovna)
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
38636
List date: 21.06.2025
  • BEGLOVA, Natalia Vladimirovna
  • BEGLOVA, Natalya Vladimirovna
Country: RU
Remark: (Linked To: BEGLOV, Aleksandr Dmitrievich)
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
38637
List date: 21.06.2025
  • BEGLOVA, Yulia Aleksandrovna
  • BEGLOVA, Yulia Alexandrovna
  • BELOVA, Yuliya Aleksandrovna
Country: RU
Remark: (Linked To: BEGLOV, Aleksandr Dmitrievich)
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
38638
List date: 21.06.2025
  • BEGLOVA, Olga Aleksandrovna
  • BEGLOVA, Olga Alexandrova
  • KUDRYASHOVA, Olga
Country: RU
Remark: (Linked To: BEGLOV, Aleksandr Dmitrievich)
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
38639
List date: 21.06.2025
  • HARIS NIZAR, Mohamad Irshad Mohamad
  • HARIS NIZAR, Mohamed Irshad Mohamed
Country: LK
Address: 96-3 China Fort Road, Beruwala
Remark: (Linked To: TALIB, Ahmed Luqman)
Program: SDGT
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
38640
List date: 21.06.2025
  • TURKMAN, Musab
  • TURKMEN, Musab
Country: TR
Address: Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul
Remark: (Linked To: TALIB, Ahmed Luqman)
Program: SDGT
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
38641
List date: 21.06.2025
  • SINNO ELECTRONIC CO., LTD
  • SINNO ELECTRONICS CO., LIMITED
Country: CN
Address: Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, Changsha, 518031; Rm. 2408, Dynamic World Building, Zhonghang Rd, Shenzhen, Futian District, 518031; Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
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
38642
List date: 21.06.2025
  • NOVAK, Aleksandr Valentinovich
  • NOVAK, Alexander 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
38643
List date: 21.06.2025
  • MEDVEDEVA, Svetlana Vladimirovna
Country: RU
Remark: (Linked To: MEDVEDEV, Dmitry Anatolievich)
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
38644
List date: 21.06.2025
  • MEDVEDEV, Ilya Dmitrievich
Country: RU
Remark: (Linked To: MEDVEDEV, Dmitry Anatolievich)
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
38656
List date: 21.06.2025
  • ANTIPINA, Irina Aleksandrovna
  • SHOIGU, Irina Aleksandrovna
  • SHOYGU, Irina Aleksandrovna
Country: RU
Remark: (Linked To: SHOIGU, Sergei Kuzhugetovich)
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
38657
List date: 21.06.2025
  • SHOIGU, Yuliya Sergeyevna
Country: RU
Address: Moscow
Remark: (Linked To: SHOIGU, Sergei Kuzhugetovich)
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
38658
List date: 21.06.2025
  • CHOIGU, Xenia
  • SHOIGU, Ksenia
  • SHOIGU, Kseniya Sergeyevna
Country: RU
Address: Moscow
Remark: (Linked To: SHOIGU, Sergei Kuzhugetovich)
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
21898 results found.