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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
38717
List date: 13.12.2025
  • GRAMASHOV, Dmitrij Sergeevich
  • GRAMASHOV, Dmitry Sergeevich
Country: UA
Address: 60 Let SSSR St, 12A, kv 86, Alushta, Crimea
Program: UKRAINE-EO13660; UKRAINE-EO13685
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
38718
List date: 13.12.2025
  • ERMAKOVA, Mariya Gennadevna
  • YERMAKOVA, Maria
Country: UA
Address: Crimea
Program: UKRAINE-EO13685
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
38719
List date: 13.12.2025
  • KRILLO, Pavlo Valeriyovich
  • KRYLLO, Pavel
  • KRYLLO, Pavel Velerevich
Country: UA
Address: Sevastopol
Program: UKRAINE-EO13685
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
38722
List date: 13.12.2025
  • AKHMADOVA, Aminat
Country: RU
Address: Republic of Chechnya
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
38723
List date: 13.12.2025
  • OJSC SVETLOGORSK KHIMVOLOKNO
  • OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO
  • SOHIM
  • SVETLOGORSKKHIMVOLKNO OAO
Country: BY
Address: d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, Svetlogorsk, 247439
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
38736
List date: 13.12.2025
  • 15 KHORDAD FOUNDATION
  • BONYAD-E PANZDAH-E KHORDAD
Country: IR
Address: Tehran
Program: IFSR; SDGT
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
38756
List date: 13.12.2025
  • AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY
  • AO NTTS REB
  • JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE
  • JSC NTTS REB
  • SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE
Country: RU
Address: d. 29 korp. 135, ul. vereiskaya, Moscow, 121357
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
38757
List date: 13.12.2025
  • SARKISYAN, Aleksandr Pavlovich
Country: RU
Remark: (Linked To: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE)
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
38758
List date: 13.12.2025
  • OAO RADIOAVIONIKA
  • OJSC RADIOAVIONIKA
  • OPEN JOINT STOCK COMPANY RADIOAVIONIKA
  • OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA
  • RADIOAVIONICA CORPORATION
  • RADIOAVIONICA JSC
  • RADIOAVIONIKA PAO
Country: RU
Address: d.4 litera B, prospekt Troitski, St. Petersburg, 190005
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
38759
List date: 13.12.2025
  • CJSC STC MODUL
  • CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL
  • ZAO NTTS MODUL
Country: RU
Address: D.3 Ul.4-ya Vosmogo Marta, Moscow, 125167
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
38776
List date: 13.12.2025
  • KADYROVA, Tabarik Ramzanovna
Country: RU
Address: Republic of Chechnya
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
38796
List date: 13.12.2025
  • MILUR ELECTRONICS LLC
Country: AM
Address: Raffi Str. #111, Malatia-Sebastia, Yerevan
Remark: (Linked To: JSC PKK MILANDR)
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
38797
List date: 13.12.2025
  • RUIYUAN KEJI YOUXIAN GONGSI
  • SHARP EDGE ENGINEERING INC.
Country: TW
Address: 8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City, Neihu Dist.
Remark: (Linked To: JSC PKK MILANDR)
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
38798
List date: 13.12.2025
  • MILUR SA
Country: CH
Address: Avenue des Alpes 104, Montreux, 1820; Chemin Des Planches 42, Epalinges, 1066
Remark: (Linked To: MILUR ELECTRONICS LLC)
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
38799
List date: 13.12.2025
  • PAVLYUK, Mikhail Ilyich
Country: AM; RU
Remark: (Linked To: MILUR ELECTRONICS LLC)
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
38801
List date: 13.12.2025
  • PASCHE, Jacques
Country: CH
Remark: (Linked To: MILUR SA)
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
38816
List date: 13.12.2025
  • ROGOV, Vladimir Valerevich
  • ROGOV, Volodimir Valerievich
  • ROGOV, Volodymyr Valeriyovych
  • ROHOV, Volodymyr
Country: UA
Address: 16 Bydyonnovo St., Apartment 157, Zaporizhzhia
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
38817
List date: 13.12.2025
  • BANDURA, Vladimir Vladimirovich
  • BANDURA, Volodymyr Volodymyrovich
Country: UA
Address: 39 Shchorsa St., Donetsk, Donetsk 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
38818
List date: 13.12.2025
  • SAULENKO, Alexander Fedorovich
  • SAULENKO, Oleksandr Fedorovych
Country: UA
Address: 8 Pushkin St., Novopetrovka Village, Berydansk, Zaporozhye Region, 71100
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
38836
List date: 13.12.2025
  • ASTANIN, Eddie Vladimirovich
  • ASTANIN, Eddi Vladimirovich
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
23396 results found.