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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
38661
List date: 26.10.2025
  • IVANOV, Vladimir Aleksandrovich
Country: RU
Address: Moscow
Remark: (Linked To: RADIOAVTOMATIKA 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
38662
List date: 26.10.2025
  • BYZOV, Sergei
  • BYZOV, Sergey Vyacheslavovich
Country: RU
Remark: (Linked To: RADIOAVTOMATIKA 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
38663
List date: 26.10.2025
  • GALIN, Dmitrii Vladimirovich
  • GALIN, Dmitriy Vladimirovich
Country: RU
Address: Moscow
Remark: (Linked To: RADIOAVTOMATIKA 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
38664
List date: 26.10.2025
  • IBRAGIMOV, Turpal-Ali Vakhaevich
  • IBRAGIMOV, Turpal-Ali Vakhayevich
Country: RU
Address: Chechen Republic
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
38665
List date: 26.10.2025
  • DSHRG RUSICH
  • MILITARY-PATRIOTIC CLUB RUSICH
  • RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP
  • RUSICH TASK FORCE
  • SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH
  • TASK FORCE RUSICH
Country: RU; UA
Address: St. Petersburg
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
38666
List date: 26.10.2025
  • Fritz
  • Gimler
  • MILCHAKOV, Aleksey Yuryevich
  • MILCHAKOV, Alexei
  • MILCHAKOV, Alexey Yurevich
  • Serb
  • Serbian
Country: RU; UA
Remark: (Linked To: TASK FORCE RUSICH)
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
38667
List date: 26.10.2025
  • PETROVSKIY, Yan Igorevich
  • PETROVSKY, Jan
  • PETROVSKY, Yan
  • Veliki Slavian
  • Velikyi Slavyan
Country: NO; RU; UA
Remark: (Linked To: TASK FORCE RUSICH)
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
38676
List date: 26.10.2025
  • BARZA STYLE AND MODE CO., LIMITED
  • BARZA STYLE & MODE CO., LIMITED
Country: CN
Address: Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong
Remark: (Linked To: EDGAR COMMERCIAL SOLUTIONS FZE)
Program: IRAN-EO13846
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
38697
List date: 26.10.2025
  • BULGAKOV, Sergei Viktorovich
  • BULGAKOV, Sergej Viktorovich
  • BULHAKOV, Serhiy Viktorovich
Country: UA
Address: 13/64, Apt 72, 60 Years of October Street, Simferopol, 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
38717
List date: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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
23257 results found.