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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
38222
List date: 14.10.2025
  • SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY
  • SKOLTECH
Country: RU
Address: Bolshoy Boulevard 30, bld. 1, Moscow, 121205
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
38223
List date: 14.10.2025
  • LIMITED LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO
  • LLC TEKHNOPARK SKOLKOVO
  • TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY
Country: RU
Address: 42 str 1 Skolkovo Innovatsionnogo Tsentra Territory, Bolshoy Boulevard, Moscow, 121205
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
38236
List date: 14.10.2025
  • PUMPYANSKIY, Dmitriy Aleksandrovich
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
38238
List date: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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: 14.10.2025
  • 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
23077 results found.