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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42983
List date: 19.06.2025
  • BUCHEL, Pascal Dominik
  • BUECHEL, Pascal Dominik
Country: LI
Remark: (Linked To: TRADE INITIATIVE ESTABLISHMENT)
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
42996
List date: 19.06.2025
  • TIMOSHIN, Andrei Vladimirovich
  • TIMOSHIN, Andrey 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
42997
List date: 19.06.2025
  • TRADE INITIATIVE ESTABLISHMENT
Country: LI
Address: C/O IGT Intergestions Trust Reg., Aeulestrasse 30, Vaduz, 9490
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
42998
List date: 19.06.2025
  • IGT INTERGESTIONS TRUST REG.
Country: LI
Address: Aeulestrasse 2, Vaduz, 9490; Aeulestrasse 30, Vaduz, 9490
Remark: (Linked To: TRADE INITIATIVE ESTABLISHMENT)
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
42999
List date: 19.06.2025
  • KUZMIN, Anton Yuryevich
  • LESTAFIER, Anton
  • LESTAFYE, Anton Yuryevich
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
43016
List date: 19.06.2025
  • NYAMVUMBA, Andre
  • NYAMVUMBA, Andrew
Country: RW
Address: Kibagabaga Plot 9917, Nyarutarama, Kigali
Program: DRCONGO
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
43036
List date: 19.06.2025
  • FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
  • GUBKIN UNIVERSITY
  • NATIONAL UNIVERSITY OF OIL AND GAS GUBKIN UNIVERSITY
  • RGU NEFTI I GAZA NIU IMENI IM GUBKINA FGU
Country: RU
Address: 65 Leninsky Prospekt, Moscow, 119991
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
43037
List date: 19.06.2025
  • GAZPROMNEFT NGGF OOO
  • GAZPROMNEFT NOYABRSKNEFTEGAZGEOFIZIKA
  • GAZPROMNEFT NOYABRSKNEFTEGAZGEOPHYSICS OOO
  • GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY
Country: RU
Address: ter. Promuzel Pelei, Panel Xv 24, Noyabrsk, Yamalo-Nenetski A.O., 629809
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
43038
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA
  • SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY
  • SNIIGGIMS AO
  • SNIIGGIMS JSC
Country: RU
Address: Prospekt Krasny 67, Novosibirsk, Novosibirskaya Obl, 630091
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
43039
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT
  • ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY
  • VNIGRI JSC
  • VNIGRI PAO
Country: RU
Address: d. 20 k. 2 litera A pom. 208, ul. Fayansovaya, St. Petersburg, 192019
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
43040
List date: 19.06.2025
  • ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC
  • ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY
  • AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING
  • VNIIGEOFIZIKA JSC
Country: RU
Address: Nizhnyaya Krasnoselskaya Street 4, Moscow, 107140
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
43057
List date: 19.06.2025
  • KABADHE, Ahmed
Country: SO
Address: Jilib, Middle Juba; Jubaland
Remark: (Linked To: AL-SHABAAB)
Program: 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
43058
List date: 19.06.2025
  • AYUTO, Siyaat
  • AYUTO, Siyad
  • AYUUTO, Siyaad
  • AYUUTO, Siyat
  • YUSUF, Siyaad Isaaq
Country: SO
Address: Hargeisa; Kamjiron; Lower Juba
Remark: (Linked To: AL-SHABAAB)
Program: 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
43060
List date: 19.06.2025
  • DHEERE, Mumin
  • DHEERE, Muumin
  • DHERE, Mumin
Country: SO
Address: Jilib, Middle Juba; Wayanta, Lower Juba
Remark: (Linked To: AL-SHABAAB)
Program: 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
43061
List date: 19.06.2025
  • HIREY, Mohamed Abdullah
Country: SO
Address: Jilib, Middle Juba; Kamsuuma, Lower Juba
Remark: (Linked To: AL-SHABAAB)
Program: 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
43062
List date: 19.06.2025
  • BURHAN, Macalin
Country: SO
Address: Lower Juba; Salagle, Middle Juba
Remark: (Linked To: AL-SHABAAB)
Program: 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
43064
List date: 19.06.2025
  • CALI, Maxamed
Country: SO
Address: Wayanta, Lower Juba
Remark: (Linked To: AL-SHABAAB)
Program: 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
43065
List date: 19.06.2025
  • XUUROOW, Hasaan Abshir
  • XUUROW, Xassan Cabshir
Country: SO
Address: Lower Juba
Remark: (Linked To: AL-SHABAAB)
Program: 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
43067
List date: 19.06.2025
  • DHEERE, Suhayb
  • DHEERE, Suheib
  • ROOBOW, Cabdi
  • SHINI, Abdi Rooble
Country: SO
Address: Qudus, Lower Juba
Remark: (Linked To: AL-SHABAAB)
Program: 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
43068
List date: 19.06.2025
  • JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU
  • JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV
  • JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV
  • JSC A.S. YAKOVLEV DB
  • OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA
Country: RU
Address: 68 Leningradsky Ave, Moscow, 125315
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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
21874 results found.