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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41029
List date: 19.08.2025
  • KOZLOV, Aleksandr Aleksandrovich
  • KOZLOV, Alexander Alexandrovich
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
41030
List date: 19.08.2025
  • JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP
  • JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT
  • JSC OE ZNPP
Country: RU
Address: Ferganskaya Street 25, 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
41031
List date: 19.08.2025
  • ZHOGA, Artem Vladimirovich
  • ZHOGA, Artem Volodymyrovich
  • ZHOGA, Artyom
Country: UA
Address: 101 40-letiya Oktyabrya St., Slovyansk; 8 Biryuzova St., Apartment 23, Donetsk, Donetsk Region
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
41032
List date: 19.08.2025
  • ROMANENKO, Oleg
  • ROMANENKO, Oleg Evgenievich
  • ROMANENKO, Oleg Yegemyevich
Country: RU
Address: 29/8 Heroev Ave, Apt 51, Balakovo, Saratov Region
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
41033
List date: 19.08.2025
  • CHEKUNKOV, Aleksei Olegovich
  • CHEKUNKOV, Aleksey Olegovich
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
41034
List date: 19.08.2025
  • SOLODOV, Vladimir Viktorovich
Country: RU
Address: Kamchatka Territory
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
41035
List date: 19.08.2025
  • DPR SPARTA
  • SPARTA BATTALION
Country: UA
Address: Donetsk Region
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
41036
List date: 19.08.2025
  • SHADAYEV, Maksut Igorevich
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
41037
List date: 19.08.2025
  • TEMREZOV, Rashid Borisovich
  • TEMREZOV, Rashid Borispievich
Country: RU
Address: Karachayevo-Cherkessia Republic
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
41038
List date: 19.08.2025
  • SOKOLOV, Aleksandr Valentinovich
  • SOKOLOV, Alexander Valentinovich
Country: RU
Address: Kirov Region
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
41039
List date: 19.08.2025
  • PARFENCHIKOV, Artur Olegovich
Country: RU
Address: Karelia Republic
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
41040
List date: 19.08.2025
  • KURENKOV, Aleksandr Vyacheslavovich
  • KURENKOV, Alexander Vyacheslavovich
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
41042
List date: 19.08.2025
  • ZAITSEV, Yuriy Viktorovich
  • ZAYTSEV, Yuriy Viktorovich
Country: RU
Address: Mariy El Republic
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
41043
List date: 19.08.2025
  • TSIVILEV, Sergey Evgenevich
  • TSIVILEV, Sergey Evgenyevich
  • TSIVILYOV, Sergei Evgenievich
Country: RU
Address: Kemerovo Region
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
41044
List date: 19.08.2025
  • DEGTYAREV, Mikhail Vladimirovich
  • DEGTYARYOV, Mikhail Vladimirovich
Country: RU; UA
Address: Khabarovsk Region; Sevastopol, Crimea
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
41045
List date: 19.08.2025
  • KONOVALOV, Valentin Olegovich
Country: RU
Address: Khakasia Republic
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
41046
List date: 19.08.2025
  • FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ
  • FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ
  • FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ
  • FSUE FCDT SOYUZ
Country: RU
Address: 42 Zhukov Academy St., Dzerzhinskiy, Moscow Region, 140090
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
41047
List date: 19.08.2025
  • MALKOV, Pavel Viktorovich
Country: RU
Address: Ryazan Region
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
41048
List date: 19.08.2025
  • MILEKHIN, Yuriy Mihailovich
  • MILEKHIN, Yuriy Mikhailovich
Country: RU
Remark: (Linked To: FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ)
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
41049
List date: 19.08.2025
  • BUSARGIN, Roman Viktorovich
Country: RU
Address: Saratov Region
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
21689 results found.