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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48099
List date: 07.10.2025
  • RAKITIN, Igor Borisovich
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
48100
List date: 07.10.2025
  • BOYARINEV, Valeriy Gennadevich
  • BOYARINEV, Valery Gennadievich
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
48101
List date: 07.10.2025
  • KALININ, Vadim Konstantinovich
Country: RU
Address: Apartment 16, 9 Gagarina Street, Kharp, 629405
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
48102
List date: 07.10.2025
  • AKTSIONERNOYE OBSHCHESTVO B-KRIPTO
  • JOINT-STOCK COMPANY B-CRYPTO
Country: RU
Address: Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, Moscow, 121205
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
48103
List date: 07.10.2025
  • DISTRIBUTED LEDGER SYSTEMS LLC
  • DISTRIBUTED REGISTRY SYSTEMS
  • LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY
  • MASTERCHAIN
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA
Country: RU
Address: Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, Moscow, 121099
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
48104
List date: 07.10.2025
  • LIGHTHOUSE
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS
Country: RU
Address: Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415
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
48105
List date: 07.10.2025
  • ATOMYZE
  • ATOMYZE RUSSIA
  • LIMITED LIABILITY COMPANY ATOMAYZ
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ
Country: RU
Address: Nab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow, 123112
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
48119
List date: 07.10.2025
  • TOKENTRUST HOLDINGS LIMITED
Country: CY
Address: Lara Court, Arch. Makariou Iii 276, Limassol
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
48120
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
  • WEB3 TECH
  • WEB3 TECHNOLOGY LLC
Country: RU
Address: Nab. Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9, Moscow, 119072
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
48121
List date: 07.10.2025
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR
  • OOO WEB3 INTEGRATOR
Country: RU
Address: Nab. Bersenevskaya D. 6,, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow, 119072
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
48122
List date: 07.10.2025
  • KAIGORODOV, Igor Veniaminovich
Country: RU
Address: Izhevsk
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
48123
List date: 07.10.2025
  • LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS
  • NETEX24
  • NETEXCHANGE
  • NETEX TRADE
  • OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
  • OOO TSOEP
Country: RU
Address: Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow; Ul. Vilisa Latsisa D. 41, KV. 103, Moscow, 125480
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
48124
List date: 07.10.2025
  • BUKANOV, Timur Evgen'evich
  • BUKANOV, Timur Evgenevich
  • BUKANOV, Timur Evgenyevich
Country: RU
Address: Apt. 103, Vilisa Lazisa Street 41, 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
48125
List date: 07.10.2025
  • BITFINGROUP OU
Country: EE
Address: Lasnamae linnaosa, Vaike-Paala tn 2, Tallinn, Harju maakond, 11415
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
48139
List date: 07.10.2025
  • KOHANA CO LTD
  • KOHANA COMPANY LIMITED
Country: CN
Address: 19th Floor, New Taizhou Mansion, Taizhou, Zhejiang; Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
48140
List date: 07.10.2025
  • IRIDESCENT CO LTD
  • IRIDESCENT CO., LTD
Country: CN; MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960; Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, Ningbo, Zhejiang, 315100
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
48159
List date: 07.10.2025
  • AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein
  • HUSAIN, Husain Ahmed Abdulla Ahmed
Country: IR; SY
Remark: (Linked To: AL-ASHTAR BRIGADES)
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
48160
List date: 07.10.2025
  • MNANGAGWA, Auxillia
Country: ZW
Program: GLOMAG
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
48161
List date: 07.10.2025
  • TAPFUMANEYI, Asher Walter
Country: ZW
Address: 568 Eagles Place, Harare
Program: GLOMAG
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
48179
List date: 07.10.2025
  • OKUKA, Branislav
Country: BA
Remark: (Linked To: DODIK, Milorad)
Program: BALKANS-EO14033
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
22982 results found.