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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43291
List date: 05.10.2025
  • FEDORENKO, Eleanor
  • FEDORENKO, Eleonora Mikhailovna
Country: UA
Address: Donetsk
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
43296
List date: 05.10.2025
  • ILMIEV, Vadim Viktorovich
  • ILMIIEV, Vadym
  • ILMIYEV, Vadim Viktorovich
Country: UA
Address: 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
43297
List date: 05.10.2025
  • YAMALPROMGEOFIZIKA JOINT STOCK COMPANY
Country: RU
Address: Mikroraion 2-1, 12A, Urengoi Poselok, Purovskii Raion, Yamalo-Nenetskii, 629860
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
43298
List date: 05.10.2025
  • MOSKALKOVA, Tatiana Nikolaevna
  • MOSKALKOVA, Tatyana Nikolaevna
  • NOSENKO, Nikolayevna Tatyana
Country: RU
Address: Moscow
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
43316
List date: 05.10.2025
  • AKIFEV, Pavel Viktorovich
  • AKIFYEV, Pavel Viktorovich
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
43317
List date: 05.10.2025
  • LOGISTIKA DOVERIYA OOO
  • OOO LOGISTIKA DOVERIIA
  • TRUST LOGISTIC
  • TRUST LOGISTICS LLC
Country: RU
Address: Vladenie 5 Etazh/Pom.3/321, Khimki, 141402; ul. Engelsa, 27, et. 2 pomeshch. 89, Khimki, Moscow, 141402
Remark: (Linked To: AKIFYEV, Pavel 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
43318
List date: 05.10.2025
  • OOO TRAST LODZHISTIKS GRUPP
  • TRUST LOGISTICS GROUP LLC
Country: RU
Address: u. Yurovskaya D. 92, pom.I komn. 40, Moscow, 125466; ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow, 125368
Remark: (Linked To: AKIFYEV, Pavel 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
43319
List date: 05.10.2025
  • LLC SYMPHONY
Country: RU
Address: Lane Yakovoapostolsky, 15, Moscow, 105064
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
43320
List date: 05.10.2025
  • VERKHOVTSEVA, Svetlana Yuryevna
Country: CZ; RU
Address: Sjatoozerskaja 28-24, Moscow
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
43321
List date: 05.10.2025
  • VERSVET SRO
Country: CZ
Address: Belehradska 1111/3, Karlovy Vary, 36001
Remark: (Linked To: VERKHOVTSEVA, Svetlana Yuryevna)
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
43336
List date: 05.10.2025
  • COMMAND AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY
  • KIM IL MILITARY UNIVERSITY
  • KIM IL POLITICAL MILITARY UNIVERSITY
  • KIM IL SUNG MILITARY UNIVERSITY
  • KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY
  • MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY
  • MIRIM COLLEGE
  • MIRIM UNIVERSITY
  • NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY
  • PYONGYANG UNIVERSITY OF AUTOMATION
  • UNIVERSITY OF AUTOMATION
Country: KP
Address: Pyongyang
Program: DPRK2
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
43337
List date: 05.10.2025
  • 3RD BUREAU OF THE RGB
  • 3RD DEPARTMENT SIGNAL INTELLIGENCE
  • 3RD TECHNICAL SURVEILLANCE BUREAU
  • TECHNICAL RECONNAISSANCE BUREAU
  • TECHNICAL RECONNAISSANCE TEAM
  • THIRD BUREAU
Country: KP
Program: DPRK2
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
43338
List date: 05.10.2025
  • 110TH RESEARCH CENTER
  • LAB 110
  • UNIT 110
Country: CN; KP
Address: Pyongyang; Shenyang
Program: DPRK2
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
43356
List date: 05.10.2025
  • EL BALLOUTI, Othman
Country: AE
Address: Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai
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
43376
List date: 05.10.2025
  • GARCIA CORRALES, Leobardo
  • Leo
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
43377
List date: 05.10.2025
  • KIM, Sangman
  • KIM, Sang Man
Country: KP; RU
Program: DPRK4
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
43378
List date: 05.10.2025
  • Cachuchas
  • GARCIA CORRALES, Martin
  • Tano
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
43379
List date: 05.10.2025
  • CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY
  • JINYONG IT COOPERATION COMPANY
Country: KP
Program: DPRK2
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
43380
List date: 05.10.2025
  • MALYSHEV, Sergei Gennadevich
  • MALYSHEV, Sergey Gennadevich
  • MALYSHEV, Sergey Gennadyevich
Country: RU
Address: Moscow
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
43396
List date: 05.10.2025
  • MINISTRY OF DEFENCE OF BURMA
  • MINISTRY OF DEFENSE OF BURMA
  • TATMADAW
Country: MM
Address: Building 24, Nay Pyi Taw
Program: BURMA-EO14014
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
22969 results found.