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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40778
List date: 30.04.2025
  • RAIKES, Olga Borisovna
  • RAYKES, Olga Borisovna
Country: AT; IL; RU; SG
Address: 13/38 Tarmav Street, Rishon Lezion, 7529025; Pokrovka 35-17-1-17, Moscow, 105062
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
40779
List date: 30.04.2025
  • VEND ORE GMBH
Country: AT
Address: Novaragasse 55/4B, Vienna, 1020
Remark: (Linked To: RAYKES, Olga Borisovna; Linked To: SAVELOV, Marat Maratovich)
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
40780
List date: 30.04.2025
  • IC VELES CAPITAL LLC
  • IK VELES KAPITAL OOO
Country: RU
Address: Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, Moscow, 123610
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
40781
List date: 30.04.2025
  • VELES AKTIV OOO
Country: RU
Address: Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, Moscow, 123007
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
40782
List date: 30.04.2025
  • UK VELES MANAGEMENT
  • UK VELES MENEDZHMENT OOO
  • VELES MANAGEMENT LTD
Country: RU
Address: Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, Moscow, 123610
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
40783
List date: 30.04.2025
  • LIMITED LIABILITY COMPANY VELES TRUST
  • VELES TRAST OOO
  • VELES TRUST LLC
Country: RU
Address: Per. Khokhlovskii d. 16, str. 1, Moscow, 109028
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
40784
List date: 30.04.2025
  • GNEDOVSKI, Aleksei Dmitrievich
  • GNEDOVSKII, Aleksei Dmitrievich
  • GNEDOVSKIY, Alexey
Country: RU
Address: 32 Olimpiyskiy Prospekt, Apt 10, Moscow, 129272
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
40785
List date: 30.04.2025
  • VELES INTERNATIONAL LIMITED
Country: CY
Address: Globe House, Floor No. 5, 23 Kennedy, Nicosia, 1075
Remark: (Linked To: BUGAYENKO, Dmitry Vitalyevich)
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
40786
List date: 30.04.2025
  • HADLERCO LIMITED
Country: CY
Address: Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, Nicosia, 1065
Remark: (Linked To: BUGAYENKO, Dmitry Vitalyevich)
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
40787
List date: 30.04.2025
  • MALINOV, Nikolai
  • MALINOV, Nikolai Simeonov
  • MALINOV, Nikolay Simeonov
Country: BG
Address: Sredna Gora Street 131, Sofia
Program: GLOMAG
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
40788
List date: 30.04.2025
  • AFORRA MENEDZHMENT OOO
  • LIMITED LIABILITY COMPANY AFORRA MANAGEMENT
Country: RU
Address: ul. Bolshaya Yakimanka, d. 26, 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
40789
List date: 30.04.2025
  • UDODOV, Aleksandr Evgenevich
  • UDODOV, Aleksandr Yevgenyevich
  • UDODOV, Alexander
Country: RU
Address: 108 6 Zaporozhskaya Street, Moscow, 121596
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
40790
List date: 30.04.2025
  • LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT
Country: RU
Address: ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
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
40791
List date: 30.04.2025
  • KOURMPANOV, Nourmourad
  • KURBANOV, Nuri
  • KURBANOV, Nurmurad
  • KURBANOV, Nurmurat
Country: CY
Remark: (Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)
Program: BELARUS-EO14038
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
40792
List date: 30.04.2025
  • STELLA LEONE LIMITED
Country: CY
Address: Bybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57, Larnaca, 6051
Remark: (Linked To: KURBANOV, Nurmurad)
Program: BELARUS-EO14038
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
40793
List date: 30.04.2025
  • INTER TRADE 2021 EOOD
Country: BG
Address: Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia
Remark: (Linked To: MALINOV, Nikolay Simeonov)
Program: GLOMAG
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
40794
List date: 30.04.2025
  • MS CONSULT 216
  • MS KONSULT 2016 EOOD
Country: BG
Address: Sredna Gora, 131, 1000, Sofia
Remark: (Linked To: MALINOV, Nikolay Simeonov)
Program: GLOMAG
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
40795
List date: 30.04.2025
  • HERNANDEZ SALAS TCO
  • HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION
Country: MX
Address: Mexicali; Tijuana
Program: TCO
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
40796
List date: 30.04.2025
  • BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES
  • RUSSOPHILES NATIONAL MOVEMENT
  • THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION
Country: BG
Address: Georgi S. Rakovski, 108, 1000, Sofia
Remark: (Linked To: MALINOV, Nikolay Simeonov)
Program: GLOMAG
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
40797
List date: 30.04.2025
  • HOTELERA LOPEZ MATEOS S.A. DE C.V.
  • HOTEL LAS TORRES
Country: MX
Address: Boulevard Adolfo Lopez Mateos 1401, Mexicali, Baja California, 21040
Remark: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
21735 results found.