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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23950
List date: 12.12.2025
  • BOVDA, Robert Sergeyevich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
List date: 12.12.2025
  • Aluminat
  • Aluminat Production and Industrial Company
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23951
List date: 12.12.2025
  • ASLANOV, Dzheykhun Nasimi Ogly
  • ASLANOV, Jay
  • ASLANOV, Jayhoon
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848
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
List date: 12.12.2025
  • Pars Amayesh Sanaat Kish
  • PASK, Vacuumkaran, Vacuum Karan, Vacuum Karan Co.
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23952
List date: 12.12.2025
  • PODKOPAEV, Vadim Vladimirovich
  • PODKOPAYEV, Vadim
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848
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
List date: 12.12.2025
  • Martin
  • Parviz Khaki
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23953
List date: 12.12.2025
  • VASILCHENKO, Gleb Igorevich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
List date: 12.12.2025
  • Pishro Company, Advanced Systems Research Company, ASRC, Center for Advanced Systems Research, CRAS
  • Pishro Systems Research Company
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23954
List date: 12.12.2025
  • KAVERZINA, Irina Viktorovna
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
List date: 12.12.2025
  • Taghtiran Kashan Company
  • Taghtiran Kashan Company, Taghtiran P.J.S.
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23955
List date: 12.12.2025
  • VENKOV, Vladimir
  • VENKOV, Vladimir Dmitriyevich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848
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
List date: 12.12.2025
  • Government of Syria
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23956
List date: 12.12.2025
  • AFANASYEV, Sergei
  • AFANASYEV, Sergey
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
List date: 12.12.2025
  • Government of Syria
Program: Chemical and Biological Weapons Act
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23957
List date: 12.12.2025
  • MOLCHANOV, Grigoriy Viktorovich
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
List date: 12.12.2025
  • Eyvaz Technic, Eyvaz Technik, Eyvaz Technic Industrial Company Ltd.
  • Eyvaz Technic Manufacturing Company
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23963
List date: 12.12.2025
  • ASPERMAN, Joe
Country: SY
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
List date: 12.12.2025
  • Maro Sanat Co.
  • Maro Sanat Engineering, Marou Sanat Engineering Company, Mohandesi Tarh Va Toseh Maro Sanat Company, Maro Sanat Development and Design Engineering Company
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23965
List date: 12.12.2025
  • IBB
  • IMAM AL-BUKHARI BATTALION
  • IMAM AL-BUKHORIY BRIGADE
  • IMAM BUKHARI BATTALION
  • IMAM BUKHARI JAMAAT
  • IMAM BUKHORI JAMAAT
  • IMOM BUXORIY KATIBASI
  • KATIBAT AL-IMAM AL-BUKHARI
  • KATIBATUL IMOM AL-BUXORIY
  • KIB
Country: AF; SY
Address: Aleppo
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
List date: 12.12.2025
  • Navid Composite
  • Navid Composite Material Co.
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23399 results found.