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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
38238
List date: 01.04.2026
  • MELNICHENKO, Andrei Igorevich
  • MELNICHENKO, Andrey Igorevich
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
38239
List date: 01.04.2026
  • PONOMARENKO, Aleksandr Anatolevich
  • PONOMARENKO, Alexander Anatolevich
  • PONOMARENKO, Alexander Anatolyevich
Country: RU
Address: 19 A 20 Malaya Bronnaya Street, Moscow, 123104
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
38240
List date: 01.04.2026
  • HOLDING COMPANY INTERROS OOO
  • HOLDINGOVAYA KOMPANIYA INTERROS OOO
  • KHOLDINGOVAYA KOMPANIYA INTERROS OOO
Country: RU
Address: Ulitsa Yakimanka B., 9, Moscow, 119180
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
38241
List date: 01.04.2026
  • POTANIN, Vladimir Olegovich
Country: RU
Address: Moscow
Remark: (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO)
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
38242
List date: 01.04.2026
  • POTANINA, Ekaterina Viktorovna
Country: RU
Address: Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow, 123104
Remark: (Linked To: POTANIN, Vladimir Olegovich)
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
38243
List date: 01.04.2026
  • KRUCHINA, Anastasia Vladimirovna
  • POTANINA, Anastasia Vladimirovna
  • POTANINA, Anastasiya Vladimirovna
Country: RU
Address: 3-7, Skatertny Pereulok, Moscow, 121069
Remark: (Linked To: POTANIN, Vladimir Olegovich)
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
38244
List date: 01.04.2026
  • POTANIN, Ivan Vladimirovich
Country: RU
Address: 3-7, Skatertny Pereulok, Moscow, 121069
Remark: (Linked To: POTANIN, Vladimir Olegovich)
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
38256
List date: 01.04.2026
  • GADZHIEV, Nariman Gadzhievich
  • GADZHIYEV, Nariman Gadzhiyevich
Country: AE; CH
Address: Dubai; Tannegg 1, St. Niklausen, 6005
Remark: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38276
List date: 01.04.2026
  • KERIMOV, Said Suleimanovich
  • KERIMOV, Said Suleymanovich
Country: RU
Address: Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Remark: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38277
List date: 01.04.2026
  • KERIMOVA, Firuza Nazimovna
  • KHANBALAEVA, Firuza Nazimovna
Country: RU
Address: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Remark: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38278
List date: 01.04.2026
  • KERIMOVA, Amina Suleymanovna
  • KERIMOVA, Aminat Suleymanovna
Country: RU
Address: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Remark: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38279
List date: 01.04.2026
  • KERIMOVA, Gulnara Suleymanovna
Country: RU
Address: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Remark: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38280
List date: 01.04.2026
  • RESCUE COMMITTEE FOR PEACE AND ORDER
  • SALVATION COMMITTEE FOR PEACE AND ORDER
Country: UA
Address: 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
38281
List date: 01.04.2026
  • STREMOUSOV, Kyrylo Serhiyovych
  • STRIMOUSOV, Kirill Sergeevich
Country: UA
Address: Apartment 48, Ilyushin Kulika Street 129, Kherson, Kherson Region, 73009
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
38282
List date: 01.04.2026
  • SALDO, Vladimir Vasilievich
  • SALDO, Volodymyr Vasilyovich
Country: UA
Address: 36 Suvorova St., Apt. 28, Kherson, Kherson Oblast, 73009
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
38283
List date: 01.04.2026
  • YELISEYEV, Sergei
  • YELISEYEV, Sergey Vladimirovich
Country: UA
Address: Kherson Oblast
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
38284
List date: 01.04.2026
  • IVASCHENKO, Konstantin Volodimirovich
  • IVASHCHENKO, Konstantin
  • IVASHCHENKO, Kostyantyn Volodymyrovych
  • IVASHHENKO, Konstantin Vladimirovich
Country: UA
Address: Mariupol
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
38296
List date: 01.04.2026
  • CALDERON RIJO, Jose
  • La Arana
Country: DO
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
38316
List date: 01.04.2026
  • FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY
  • MFTI
  • MIPT
  • MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT
Country: RU
Address: 1 A Kerchenskaya St., Moscow, 117303; 9 Institutskiy Per., Dolgoprudny, Moscow Region, 141701; Klimentovsky Pereulok 1 Stroyeniye 1, Moscow, 115184; Ulitsa Gagarina 16, Zhukovsky, Moscow Region, 140180
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
38317
List date: 01.04.2026
  • MMK METALURJI PORT
  • MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
  • MMK TURKEY
Address: Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol, 31600, turkey; Istanbul, turkey; Kocaeli, Dilovasi, turkey
Remark: (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
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
23607 results found.