Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	22408 List date: 06.02.2026	KORNET, Igor KORNET, Igor Aleksandrovich KORNET, Ihor	Country: UA Address: Luhansk Program: UKRAINE-EO13660	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: 06.02.2026	Ronald Howard Semler		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22409 List date: 06.02.2026	PASECHNIK, Leonid Ivanovich PASECHNYK, Leonid PASICHNIK, Leonid Ivanovich PASICHNYK, Leonid Ivanovych	Country: UA Address: 7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region Program: RUSSIA-EO14024; UKRAINE-EO13660	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: 06.02.2026	Edgar Semprun		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22410 List date: 06.02.2026	KHORSHEVA, Nataliya KHORSHEVA, Natalya KHORSHEVA, Natalya Ivanovna	Country: UA Address: Luhansk Program: UKRAINE-EO13660	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: 06.02.2026	Yuksel Senbol		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22411 List date: 06.02.2026	JAROSH, Petr Grigorievich YAROSH, Petro YAROSH, Pyotr	Country: UA Address: Crimea Program: UKRAINE-EO13660	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: 06.02.2026	Luis Guillermo Sendino		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22412 List date: 06.02.2026	KOSTRUBITSKY, Aleksey Aleksandrovich KOSTRUBITSKY, Olexiy Oleksandrovych	Country: UA Address: in/h A-0050, Donetsk Remark: (Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC) Program: RUSSIA-EO14024; UKRAINE-EO13660	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: 06.02.2026	Christian Sepulveda-Ortiz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22413 List date: 06.02.2026	DIKIY, Aleksey Aleksandrovich DYKIY, Oleksii Oleksandrovych DYKYI, Oleksiy Oleksandrovych	Country: UA Address: Donetsk Program: RUSSIA-EO14024; UKRAINE-EO13660	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: 06.02.2026	Ferdie Resada Fernando Sero		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22414 List date: 06.02.2026	NIKITINA, Irina NIKITINA, Irina Petrovna NIKITINA, Iryna Petrivna	Country: UA Program: UKRAINE-EO13660	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: 06.02.2026	Dror Sery		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22415 List date: 06.02.2026	RIVIERA SUNRISE RESORT AND SPA RIVIERA SUNRISE RESORT & SPA	Country: UA Address: Lenin St. 2, Alushta, Crimea, 29850 Program: UKRAINE-EO13685	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: 06.02.2026	Joe Sery		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22416 List date: 06.02.2026	CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' IFD-CAPITAL IFD KAPITAL IFD-KAPITAL IFD KAPITAL GROUP IFDK, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL	Country: RU Address: 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100 Program: UKRAINE-EO13685	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: 06.02.2026	Satish Shah		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22417 List date: 06.02.2026	PLAKSINA, Olga PLAKSINA, Olga Vladimirovna	Country: RU Program: UKRAINE-EO13685	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: 06.02.2026	Shalom Shaphyr		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23510 results found.