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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40240
List date: 26.10.2025
  • NIKOLAEV, Oleg Alekseevich
  • NIKOLAYEV, Oleg Alekseyevich
Country: RU
Address: Chuvash 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
40241
List date: 26.10.2025
  • NIKITIN, Andrei Sergeevich
  • NIKITIN, Andrey Sergeyevich
Country: RU
Address: Novgorod 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
40242
List date: 26.10.2025
  • VOROBEV, Andrey Yurevich
  • VOROBYEV, Andrey Yuryevich
  • VOROBYOV, Andrei Yurievich
Country: RU
Address: Moscow
Remark: (Linked To: VOROBYOV, Yury Leonidovich)
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
40243
List date: 26.10.2025
  • VOROBEV, Maksim Yurevich
  • VOROBYEV, Maxim Yuryevich
  • VOROBYOV, Maksim Yurievich
Country: RU
Remark: (Linked To: VOROBYOV, Yury Leonidovich)
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
40244
List date: 26.10.2025
  • TRAVNIKOV, Andrei Alexandrovich
  • TRAVNIKOV, Andrey Aleksandrovich
  • TRAVNIKOV, Andrey Alexandrovich
Country: RU
Address: Novosibirsk
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
40245
List date: 26.10.2025
  • AMEREUS GROUP PTE LTD
  • AMEREUS PARTNERS PTE LTD
Country: SG
Address: 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore, 069533
Remark: (Linked To: VOROBYEV, Maxim Yuryevich)
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
40246
List date: 26.10.2025
  • OSTROVSKIY, Aleksey Vladimirovich
  • OSTROVSKIY, Alexey Vladimirovich
Country: RU
Address: Smolensk
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
40247
List date: 26.10.2025
  • STAROVOIT, Roman Vladimirovich
  • STAROVOYT, Roman Vladimirovich
Country: RU
Address: Kursk
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
40248
List date: 26.10.2025
  • BOCHAROV, Andrei Ivanovich
  • BOCHAROV, Andrey Ivanovich
Country: RU
Address: Volgograd 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
40249
List date: 26.10.2025
  • MOOR, Aleksandr Viktorovich
  • MOOR, Alexander Viktorovich
Country: RU
Address: Tyumen 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
40250
List date: 26.10.2025
  • TEKSLER, Aleksey Leonidovich
  • TEXLER, Alexey Leonidovich
Country: RU
Address: Chelyabinsk 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
40251
List date: 26.10.2025
  • TOMENKO, Viktor Petrovich
Country: RU
Address: Altai territory
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
40252
List date: 26.10.2025
  • KHABIROV, Radii Faritovich
  • KHABIROV, Radiy Faritovich
  • KHABIROV, Rady Faritovich
  • KHABIROV, Radyi Faritovich
Country: RU
Address: Bashkortostan 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
40253
List date: 26.10.2025
  • UIBA, Valentin Viktorovich
  • UYBA, Valentin Viktorovich
  • UYBA, Vladimir Viktorovich
Country: RU
Address: Komi 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
40254
List date: 26.10.2025
  • ALEKSEENKO, Andrej Anatolevich
  • ALEKSEENKO, Andrey Anatolevich
Country: RU
Address: 116 Sormovskaya St, Apartment 51, Krasnodar, Krasnodar Territory
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
40255
List date: 26.10.2025
  • GARKUSHA, Gennadiy Aleksandrovich
  • GARKUSHA, Gennadiy Oleksandrovych
  • HARKUSHA, Hennadiy
Country: UA
Address: 11 Petrenko St., Kherson, 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
40256
List date: 26.10.2025
  • BOBRYSHEV, Vladimir Mihajlovich
  • BOBRYSHEV, Vladimir Mikhailovich
  • BOBRYSHEV, Volodymyr Mykhailovych
Country: UA
Address: 29 Illyushi Kulika St., Apt. 275, Kherson, 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
40257
List date: 26.10.2025
  • GLADKOV, Viacheslav Vladimirovich
  • GLADKOV, Vyacheslav Vladimirovich
Country: RU
Address: Belgorod 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
40258
List date: 26.10.2025
  • GOLUBEV, Vasili Yurevich
  • GOLUBEV, Vasiliy Yuryevich
  • GOLUBEV, Vasily Yurievich
Country: RU
Address: Rostov 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
40260
List date: 26.10.2025
  • AVDEEV, Alexander Aleksandrovich
  • AVDEYEV, Aleksandr Aleksandrovich
Country: RU
Address: Vladimir 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
23257 results found.