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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40254
List date: 18.06.2025
  • ALEKSEENKO, Andrej Anatolevich
  • ALEKSEENKO, Andrey Anatolevich
Country: RU
Address: 116 Sormovskaya St, Apartment 51, Krasnodar, Krasnodar 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
40255
List date: 18.06.2025
  • GARKUSHA, Gennadiy Aleksandrovich
  • GARKUSHA, Gennadiy Oleksandrovych
  • HARKUSHA, Hennadiy
Country: UA
Address: 11 Petrenko St., Kherson, Kherson 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
40256
List date: 18.06.2025
  • BOBRYSHEV, Vladimir Mihajlovich
  • BOBRYSHEV, Vladimir Mikhailovich
  • BOBRYSHEV, Volodymyr Mykhailovych
Country: UA
Address: 29 Illyushi Kulika St., Apt. 275, Kherson, Kherson 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
40257
List date: 18.06.2025
  • GLADKOV, Viacheslav Vladimirovich
  • GLADKOV, Vyacheslav Vladimirovich
Country: RU
Address: Belgorod 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
40258
List date: 18.06.2025
  • GOLUBEV, Vasili Yurevich
  • GOLUBEV, Vasiliy Yuryevich
  • GOLUBEV, Vasily Yurievich
Country: RU
Address: Rostov 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
40260
List date: 18.06.2025
  • AVDEEV, Alexander Aleksandrovich
  • AVDEYEV, Aleksandr Aleksandrovich
Country: RU
Address: Vladimir 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
40261
List date: 18.06.2025
  • MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC
Country: UA
Address: 60 Shchorsa St., Donetsk, 283050
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
40262
List date: 18.06.2025
  • LIPANDIN, Vladimir Vitalievich
  • LIPANDIN, Volodymyr Vitalyovych
Country: UA
Address: 10 Mayakovskogo St, Kherson, Kherson 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
40263
List date: 18.06.2025
  • DROZDENKO, Aleksander Yurievich
  • DROZDENKO, Aleksandr Yuryevich
  • DROZDENKO, Alexander Yurevich
Country: RU
Address: Leningrade 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
40264
List date: 18.06.2025
  • ALIKHANOV, Anton Andreevich
  • ALIKHANOV, Anton Andreyevich
Country: RU
Address: Kaliningrad
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
40266
List date: 18.06.2025
  • KUYVASHEV, Evgeniy Vladimirovich
Country: RU
Address: Sverdlovsk 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
40267
List date: 18.06.2025
  • ARTAMONOV, Igor Georgievich
  • ARTAMONOV, Igor Georgiyevich
Country: RU
Address: Lipetsk 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
40268
List date: 18.06.2025
  • USS, Alexander Viktorovich
Country: RU
Address: Krasnoyarsk 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
40269
List date: 18.06.2025
  • BOGOMAZ, Aleksandr Vasilyevich
  • BOGOMAZ, Alexander Vasilievich
Country: RU
Address: Bryansk 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
40270
List date: 18.06.2025
  • PASLER, Denis Vladimirovich
Country: RU
Address: Orenburg
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
40271
List date: 18.06.2025
  • GUSEV, Aleksandr Viktorovich
  • GUSEV, Alexander Viktorovich
Country: RU
Address: Voronezh
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
40272
List date: 18.06.2025
  • USS, Artem Alexandrovich
  • USS, Artyom Aleksandrovich
Country: RU
Address: Moscow
Remark: (Linked To: USS, Alexander Viktorovich)
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
40273
List date: 18.06.2025
  • VLADIMIROV, Vladimir Vladimirovich
Country: RU
Address: Stavropol
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
40274
List date: 18.06.2025
  • EGOROV, Maksim Borisovich
Country: RU
Address: Tambov 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
40275
List date: 18.06.2025
  • ARTYUKHOV, Dmitriy Andreevich
Country: RU
Address: Yamalo-Nenets Autonomous Area
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.