Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	22526 List date: 06.02.2026	KONKORD MENEDZHMENT I KONSALTING, OOO LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING LLC CONCORD MANAGEMENT AND CONSULTING OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING	Country: RU Address: D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011 Remark: (Linked To: INTERNET RESEARCH AGENCY LLC) Program: CYBER2; 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: 06.02.2026	Helmi Soedirdja		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22527 List date: 06.02.2026	CONCORD CATERING	Country: RU Address: Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034; Ulitsa Volkhonka Dom 9, Moscow, 119019 Remark: (Linked To: INTERNET RESEARCH AGENCY LLC) Program: CYBER2; 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: 06.02.2026	Ignatius Soeharli		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22543 List date: 06.02.2026	CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' CHVK VAGNER PMC WAGNER PRIVATE MILITARY COMPANY 'WAGNER' WAGNER GROUP	Country: RU Program: CAR; RUSSIA-EO14024; TCO; 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	Sarkis G. Soghanalian		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22544 List date: 06.02.2026	UTKIN, Dmitriy Valeryevich	Country: RU Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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	Julio Cesar Solis-Castilleja		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22545 List date: 06.02.2026	NAZAROV, Sergey Makarovich	Country: RU Title: Deputy Minister of Economic Development of the Russian Federation Program: UKRAINE-EO13660; 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: 06.02.2026	Alex Solomonyan Artur Solomonyan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22553 List date: 06.02.2026	BAIK. V. TSENTR BAIK. V. TSENTR, OOO BIKE CENTER BIKE V. CENTER	Country: RU Address: 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009; Nizhnije Mnevniki, 110, Moscow; ul. Nikitskaya B. D. 11/4, korp. 3, Moscow, 103009 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	Oscar Sorroza-Garcia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22554 List date: 06.02.2026	DEFENSE HOLDING STRUCTURE 'WOLF' HOLDING SECURITY STRUCTURE WOLF KHOLDING OKHRANNYKH STRUKTUR VOLK WOLF HOLDING COMPANY WOLF' HOLDING OF SECURITY STRUCTURES	Country: RU Address: Nizhniye Mnevniki, 110, Moscow; ul. Panferova d. 18, Moscow, 119261 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	Christiaan Dewet Spies David Dewet Spies		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22555 List date: 06.02.2026	NIKULOV, Gennadii Anatolievich NIKULOV, Gennady A.	Country: RU 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	Peter K. Spitz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22556 List date: 06.02.2026	JURJEVICH, Ryauzov Denis RJAUZOW, Denis RYAUZOV, Denis RYAUZOV, Denis Yuryevich RYAUZOW, Denis	Country: RU 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	Apichar Srivaranon		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22563 List date: 06.02.2026	Peer Sahib SALAHUDDIN, Syed SALAHUDEEN, Sayeed SALAHUDIN, Syed Salauddin SHAH, Mohammad Yousuf SHAH, Mohammad Yusuf SHAH, Mohammed Yusaf SHAH, Mohd Yosuf SHAH, Mohd Yousuf SHAH, Mohd Yusuf SHAH, Syed Mohammed Yusuf	Country: PK Address: Islamabad; Muzaffarabad, Pakistan-administered Kashmir; Rawalpindi 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: 06.02.2026	Tamufor Nchumuluh St. Michael		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23510 results found.