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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40221
List date: 18.06.2025
  • AL NEZAAM AL ASASY GENERAL TRADING COMPANY
  • ALNEZAM AL ASASY GENERAL TRADING
  • AL NEZAM AL ASASY GENERAL TRADING L.L.C
Country: AE
Address: Kuwait Building 104, Deira, Dubai; PO Box 40450, Dubai
Remark: (Linked To: ABDI, Abdulwahab Noor)
Program: SOMALIA
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
40223
List date: 18.06.2025
  • FEI, Yiren
Country: CN
Address: No. 122, Renmin North Road, Pencheng Sub-district, Ruichang, Jiangxi
Program: ILLICIT-DRUGS-EO14059
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
40236
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII
  • AO URAL CIVIL AVIATION FACTORY
  • JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION
  • UZGA AO
Country: RU
Address: Ul. Bakhchivandzhi 2G,, Ekaterinburg, Svedlovskaya Oblast, 620025
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
40237
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL
  • AO NPK BARL
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL
Country: RU
Address: Murmanskii PR D 14, Moscow, 129075
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
40238
List date: 18.06.2025
  • NIKOLAEV, Aisen Sergeevich
  • NIKOLAYEV, Aysen Sergeyevich
Country: RU
Address: Republic of Sakha (Yakutia)
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
40239
List date: 18.06.2025
  • KUVSHINNIKOV, Oleg Aleksandrovich
  • KUVSHINNIKOV, Oleg Alexandrovich
Country: RU
Address: Vologda 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
40240
List date: 18.06.2025
  • NIKOLAEV, Oleg Alekseevich
  • NIKOLAYEV, Oleg Alekseyevich
Country: RU
Address: Chuvash 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
40241
List date: 18.06.2025
  • NIKITIN, Andrei Sergeevich
  • NIKITIN, Andrey Sergeyevich
Country: RU
Address: Novgorod 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
40242
List date: 18.06.2025
  • VOROBEV, Andrey Yurevich
  • VOROBYEV, Andrey Yuryevich
  • VOROBYOV, Andrei Yurievich
Country: RU
Address: Moscow
Remark: (Linked To: VOROBYOV, Yury Leonidovich)
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
40243
List date: 18.06.2025
  • VOROBEV, Maksim Yurevich
  • VOROBYEV, Maxim Yuryevich
  • VOROBYOV, Maksim Yurievich
Country: RU
Remark: (Linked To: VOROBYOV, Yury Leonidovich)
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
40244
List date: 18.06.2025
  • TRAVNIKOV, Andrei Alexandrovich
  • TRAVNIKOV, Andrey Aleksandrovich
  • TRAVNIKOV, Andrey Alexandrovich
Country: RU
Address: Novosibirsk
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
40245
List date: 18.06.2025
  • AMEREUS GROUP PTE LTD
  • AMEREUS PARTNERS PTE LTD
Country: SG
Address: 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore, 069533
Remark: (Linked To: VOROBYEV, Maxim 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
40246
List date: 18.06.2025
  • OSTROVSKIY, Aleksey Vladimirovich
  • OSTROVSKIY, Alexey Vladimirovich
Country: RU
Address: Smolensk
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
40247
List date: 18.06.2025
  • STAROVOIT, Roman Vladimirovich
  • STAROVOYT, Roman Vladimirovich
Country: RU
Address: Kursk
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
40248
List date: 18.06.2025
  • BOCHAROV, Andrei Ivanovich
  • BOCHAROV, Andrey Ivanovich
Country: RU
Address: Volgograd 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
40249
List date: 18.06.2025
  • MOOR, Aleksandr Viktorovich
  • MOOR, Alexander Viktorovich
Country: RU
Address: Tyumen 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
40250
List date: 18.06.2025
  • TEKSLER, Aleksey Leonidovich
  • TEXLER, Alexey Leonidovich
Country: RU
Address: Chelyabinsk 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
40251
List date: 18.06.2025
  • TOMENKO, Viktor Petrovich
Country: RU
Address: Altai 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
40252
List date: 18.06.2025
  • KHABIROV, Radii Faritovich
  • KHABIROV, Radiy Faritovich
  • KHABIROV, Rady Faritovich
  • KHABIROV, Radyi Faritovich
Country: RU
Address: Bashkortostan 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
40253
List date: 18.06.2025
  • UIBA, Valentin Viktorovich
  • UYBA, Valentin Viktorovich
  • UYBA, Vladimir Viktorovich
Country: RU
Address: Komi 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
21873 results found.