User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
24103
List date: 12.12.2025
  • TORSHIN, Alexander Porfiryevich
Country: RU
Address: Moscow
Program: UKRAINE-EO13661
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
  • Iran Space Research Center
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
24123
List date: 12.12.2025
  • REZNIK, Vladislav Matusovich
Country: RU
Address: Moscow
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
24143
List date: 12.12.2025
  • USTINOV, Vladimir Vasilyevich
Country: RU
Program: UKRAINE-EO13661
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
  • Astronautics Research Institute
  • Astronautics Systems Research Center, Aerospace Research Institute
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
24163
List date: 12.12.2025
  • DYUMIN, Alexei
  • DYUMIN, Alexey Gennadyevich
Country: RU
Program: UKRAINE-EO13661
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
  • Atomic Energy Organization of Iran (AEOI)
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
24183
List date: 12.12.2025
  • ROTENBERG, Igor Arkadevich
  • ROTENBERG, Igor Arkadievich
  • ROTENBERG, Igor Arkadiiovych
  • ROTENBERG, Igor Arkadiyevich
  • ROTENBERG, Igor Arkadyevich
  • ROTENBERG, Ihor Arkadiiovych
  • ROTENBERH, Igor Arkadiyovych
Country: RU
Remark: (Linked To: ROTENBERG, Arkady Romanovich)
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
List date: 12.12.2025
  • Ali Akbar Salehi
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
24184
List date: 12.12.2025
  • SHAMALOV, Kirill Nikolaevich
Program: 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
List date: 12.12.2025
  • Faruk Yigit
Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
24185
List date: 12.12.2025
  • BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
  • GAZPROM BURENIE, OOO
  • GAZPROM BURENIYE LLC
  • GAZPROM DRILLING
  • LIMITED LIABILITY COMPANY GAZPROM BURENIYE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
Country: RU
Address: 12A, ul. Nametkina, Moscow, 117420
Remark: (Linked To: ROTENBERG, Igor Arkadyevich)
Program: 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
List date: 12.12.2025
  • Serhat Gencoglu
Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
24203
List date: 12.12.2025
  • AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING
  • AO ENPIVI INZHINIRING
  • ENPIVI INZHINIRING, AO
  • NPV ENGINEERING JOINT STOCK COMPANY
  • NPV ENGINEERING OPEN JOINT STOCK COMPANY
  • OJSC NPV ENGINEERING
Country: RU
Address: 5, per. Strochenovski B., Moscow, 115054; PER. Strochenovskii B. D. 5, Moscow, 115054
Remark: (Linked To: ROTENBERG, Igor Arkadyevich)
Program: 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
List date: 12.12.2025
  • Mustafa Alper Deniz
Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
24204
List date: 12.12.2025
  • LADOGA MENEDZHMENT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
  • OOO LADOGA MANAGEMENT
Country: RU
Address: 10, naberezhnaya Presnenskaya, Moscow, 123317
Remark: (Linked To: SHAMALOV, Kirill Nikolaevich)
Program: 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
List date: 12.12.2025
  • Presidency of Defense Industries (SSB)
Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
24223
List date: 12.12.2025
  • B-FINANCE LTD
Country: VG
Address: Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola
Remark: (Linked To: DERIPASKA, Oleg Vladimirovich)
Program: UKRAINE-EO13661; 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
List date: 12.12.2025
  • Ismail Demir
Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
24224
List date: 12.12.2025
  • BASIC ELEMENT LIMITED
  • BAZOVY ELEMENT
Country: JE; RU
Address: 30 Rochdelskaya Street, Moscow, 123022; Esplanade 44, Saint Helier, JE4 9WG
Remark: (Linked To: DERIPASKA, Oleg Vladimirovich)
Program: UKRAINE-EO13661; 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
23399 results found.