User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
41798
List date: 15.10.2025
  • NARZIEVA, Saodat Burxanovna
Country: UZ
Remark: (Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich)
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
41856
List date: 15.10.2025
  • EFENDIEV, Nazim Tofik Ogly
Country: RU
Address: 17-3 Protopopovsky Pereulok, Apt. 66, Moscow, 129090
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
41857
List date: 15.10.2025
  • KOCHAROV, Vakhtang Ernstovich
Country: AE; 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
41858
List date: 15.10.2025
  • VAKANAS, Antonis Kyriakou
Country: CY
Remark: (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED)
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
41859
List date: 15.10.2025
  • ISMAILOVA, Gulnoz Zunnurovna
  • KOCHAROVA, Gulnoz Zunnurovna
Country: CH; CY; RU
Remark: (Linked To: ALMENOR HOLDINGS LIMITED)
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
41860
List date: 15.10.2025
  • DAVYDOVA, Natalya
  • STRESHINSKAYA, Natalia Alekseyevna
  • STRESHINSKAYA, Natalia Alexeevna
  • STRESHINSKAYA, Natalya
  • Tetya Motya
Country: FR; RU
Address: 65 Route de Bievres, Verrieres-le-Buisson, 91370; Posledniy Per. 14, Apt #6, Moscow, 107045
Remark: (Linked To: STRESHINSKIY, Vladimir Yakovlevich)
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
41861
List date: 15.10.2025
  • JINPAI TECHNOLOGY HONG KONG CO., LTD.
  • KING PAI TECHNOLOGY CO., LTD.
  • KING-PAI TECHNOLOGY HK CO., LIMITED
Country: CN
Address: Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong
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
41876
List date: 15.10.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU
  • IFP RAN FGBU
  • KIPP
  • P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Kapitaza Institute, 2 ul. Kosygina, Moscow, 119334
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
41896
List date: 15.10.2025
  • SUMILAB
  • SUMILAB, S.A. DE C.V.
Country: MX
Address: Boulevard Enrique Cabrera 2212, Culiacan, Sinaloa, C.P. 80020; Ciudad Obregon, Sonora; Culiacan, Sinaloa; Hermosillo, Sonora; Los Mochis, Sinaloa; Mazatlan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
41897
List date: 15.10.2025
  • El Guero
  • Guero Moreno
  • GUZMAN LOPEZ, Joaquin
  • Moreno
Country: MX
Address: Sinaloa
Program: ILLICIT-DRUGS-EO14059
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
41898
List date: 15.10.2025
  • PEREZ URIBE, Raymundo
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
41899
List date: 15.10.2025
  • PAEZ LOPEZ, Saul
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
41917
List date: 15.10.2025
  • IIB
  • INTERNATIONAL INVESTMENT BANK
  • MEZHDUNARODNY INVESTITSIONNY BANK
Country: HU; RU
Address: 7 Mashi Poryvaevoy Street, Moscow, 107078; Fo utca 1, Budapest, H-1011; Vaci ut, 188, Budapest, H-1138
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
41918
List date: 15.10.2025
  • AO MIB KAPITAL
  • CJSC IIB CAPITAL
  • JOINT STOCK COMPANY IIB CAPITAL
Country: RU
Address: ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, Moscow, 107078
Remark: (Linked To: INTERNATIONAL INVESTMENT BANK)
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
41919
List date: 15.10.2025
  • LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
  • OOO KHK YUESEM
  • USM HOLDINGS LIMITED
Country: RU
Address: D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609
Remark: (Linked To: USMANOV, Alisher Burhanovich)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
41920
List date: 15.10.2025
  • LEBEDINSKI GOK AO
  • LEBEDINSKIY GOK JSC
  • LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
  • LGOK
Country: RU
Address: Industrial Site of LGOK, Gubkin, Belgorod Oblast, 309191
Remark: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
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
41921
List date: 15.10.2025
  • SHTORM TEKHNOLOGII OOO
  • STORM TECHNOLOGIES LIMITED LIABILITY COMPANY
Country: RU
Address: d. 5, etazh 2 pom. 39 Mesto 1, ul. Nobelaya, Moscow, 121205
Remark: (Linked To: NEXIGN JOINT STOCK COMPANY)
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
41922
List date: 15.10.2025
  • USM CITY LIMITED LIABILITY COMPANY
Country: RU
Address: d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, Moscow, 121609
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
41923
List date: 15.10.2025
  • SKOCH, Varvara Andreevna
  • SKOCH, Varvara Andreyevna
Country: GB
Address: 34 Woronzow Road, St. John's Wood, London, NW8 6AT
Remark: (Linked To: SKOCH, Andrei Vladimirovich)
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
41936
List date: 15.10.2025
  • DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
  • DEXIAS IPTLC
Country: TR
Address: Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul
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
23223 results found.