User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
40261
List date: 26.10.2025
  • MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC
Country: UA
Address: 60 Shchorsa St., Donetsk, 283050
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
40262
List date: 26.10.2025
  • LIPANDIN, Vladimir Vitalievich
  • LIPANDIN, Volodymyr Vitalyovych
Country: UA
Address: 10 Mayakovskogo 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
40263
List date: 26.10.2025
  • DROZDENKO, Aleksander Yurievich
  • DROZDENKO, Aleksandr Yuryevich
  • DROZDENKO, Alexander Yurevich
Country: RU
Address: Leningrade 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
40264
List date: 26.10.2025
  • ALIKHANOV, Anton Andreevich
  • ALIKHANOV, Anton Andreyevich
Country: RU
Address: Kaliningrad
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
40266
List date: 26.10.2025
  • KUYVASHEV, Evgeniy Vladimirovich
Country: RU
Address: Sverdlovsk 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
40267
List date: 26.10.2025
  • ARTAMONOV, Igor Georgievich
  • ARTAMONOV, Igor Georgiyevich
Country: RU
Address: Lipetsk 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
40268
List date: 26.10.2025
  • USS, Alexander Viktorovich
Country: RU
Address: Krasnoyarsk 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
40269
List date: 26.10.2025
  • BOGOMAZ, Aleksandr Vasilyevich
  • BOGOMAZ, Alexander Vasilievich
Country: RU
Address: Bryansk 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
40270
List date: 26.10.2025
  • PASLER, Denis Vladimirovich
Country: RU
Address: Orenburg
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
40271
List date: 26.10.2025
  • GUSEV, Aleksandr Viktorovich
  • GUSEV, Alexander Viktorovich
Country: RU
Address: Voronezh
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
40272
List date: 26.10.2025
  • USS, Artem Alexandrovich
  • USS, Artyom Aleksandrovich
Country: RU
Address: Moscow
Remark: (Linked To: USS, Alexander Viktorovich)
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
40273
List date: 26.10.2025
  • VLADIMIROV, Vladimir Vladimirovich
Country: RU
Address: Stavropol
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
40274
List date: 26.10.2025
  • EGOROV, Maksim Borisovich
Country: RU
Address: Tambov 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
40275
List date: 26.10.2025
  • ARTYUKHOV, Dmitriy Andreevich
Country: RU
Address: Yamalo-Nenets Autonomous Area
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
40276
List date: 26.10.2025
  • AZAROV, Dmitriy Igorevich
  • AZAROV, Dmitry Igorevich
Country: RU
Address: Samara
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
40296
List date: 26.10.2025
  • CONCERN CSRI ELEKTROPRIBOR JSC
  • JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR
  • JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR
Country: RU
Address: 30 Malaya Posadskaya Str., Saint Petersburg, 197046
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
40298
List date: 26.10.2025
  • HOSSEINI, Sadegh
  • HOSSEINI, Seyed Sadegh
Country: IR
Address: Kurdistan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: IRGC Commander in Kurdistan
Program: IRAN-HR; IRGC
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
40299
List date: 26.10.2025
  • MOEIN, Moslem
  • MO'IN, Moslem
Country: IR
Address: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah
Remark: (Linked To: BASIJ RESISTANCE FORCE)
Program: IRAN-HR
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
40300
List date: 26.10.2025
  • MAROOFI, Hossein
  • MAROUFI, Hossein
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Deputy Coordinator of the Basij
Program: IRAN-HR; IRGC
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
40301
List date: 26.10.2025
  • HASSANZADEH, Hasan
  • HASSANZADEH, Hassan
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: IRGC Brigadier General
Program: IRAN-HR; IRGC
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.