User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
26667
List date: 04.08.2026
  • TUCHKOV, Ivan Dmitriyevich
Country: RU
Remark: (Linked To: EVIL CORP)
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
26668
List date: 04.08.2026
  • KOVALSKIY, Andrey Vechislavovich
  • PLOTNITSKIY, Andrey
  • STREL, Andrey
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26669
List date: 04.08.2026
  • SLOBODSKOY, Dmitriy Alekseyevich
Country: RU
Remark: (Linked To: EVIL CORP)
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
26670
List date: 04.08.2026
  • ENKI
  • NINTUTU
  • TURASHEV, Igor Olegovich
Country: RU
Remark: (Linked To: EVIL CORP)
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
26671
List date: 04.08.2026
  • GOTMAN, David
  • GUSEV, Denis Igorevich
  • POMOJAC, Marin
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26672
List date: 04.08.2026
  • BIZNES-STOLITSA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
Country: RU
Address: d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, Moscow, 125466
Remark: (Linked To: GUSEV, Denis Igorevich)
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
26673
List date: 04.08.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA
  • OPTIMA, OOO
Country: RU
Address: d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, Moscow, 129344
Remark: (Linked To: GUSEV, Denis Igorevich)
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
26674
List date: 04.08.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
  • TREID-INVEST, OOO
Country: RU
Address: 11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064
Remark: (Linked To: GUSEV, Denis Igorevich)
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
26678
List date: 04.08.2026
  • SLOBODSKOY, Kirill Alekseyevich
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26680
List date: 04.08.2026
  • BASHLIKOV, Aleksei
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26681
List date: 04.08.2026
  • ZAMULKO, Ruslan
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26682
List date: 04.08.2026
  • GUBERMAN, David
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26683
List date: 04.08.2026
  • ALVARES, Carlos
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26684
List date: 04.08.2026
  • MANIDIS, Georgios
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26685
List date: 04.08.2026
  • SHEVCHUK, Tatiana
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26686
List date: 04.08.2026
  • SAFAROV, Azamat
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26687
List date: 04.08.2026
  • BURKHONOVA, Gulsara
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26689
List date: 04.08.2026
  • LARGE RANGE LIMITED
Country: LR
Address: 80 Broad Street, Monrovia
Program: VENEZUELA-EO13850
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
26694
List date: 04.08.2026
  • ARREAZA, Jorge
  • ARREAZA MONTSERRAT, Jorge Alberto
Country: VE
Address: Caracas, Capital District
Program: VENEZUELA
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
26695
List date: 04.08.2026
  • AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout
  • TALIB, Mohanad M.
  • TALIB, Muhannad Mushtaq
  • ZUGHAYAR, Muhanad Mushtaq
  • ZUGHAYAR, Muhanad Mushtaq Talib
Country: IQ; TR
Address: Baghdad; Samsun
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
24053 results found.