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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35163
List date: 01.08.2026
  • CREDIT BANK OF MOSCOW
  • CREDIT BANK OF MOSCOW PJSC
  • CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Country: RU
Address: Lukov pereulok 2, bldg. 1, Moscow, 107045
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
35169
List date: 01.08.2026
  • PANKOV, Nikolai
  • PANKOV, Nikolay
Country: RU
Program: RUSSIA-EO14024
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
35170
List date: 01.08.2026
  • IVANOV, Timur
  • IVANOV, Timur Vadimovich
Country: RU
Program: RUSSIA-EO14024
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
35171
List date: 01.08.2026
  • EVKUROV, Yunus-Bek
  • YEVKUROV, Yunus-Bek
Country: RU
Program: RUSSIA-EO14024
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
35172
List date: 01.08.2026
  • TSALIKOV, Ruslan
Country: RU
Program: RUSSIA-EO14024
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
35173
List date: 01.08.2026
  • SHOIGU, Sergei Kuzhugetovich
  • SHOIGU, Sergey
  • SHOYGU, Sergey Kuzhugetovich
Country: RU
Program: RUSSIA-EO14024
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
35174
List date: 01.08.2026
  • SADOVENKO, Yuri
  • SADOVENKO, Yuriy
Country: RU
Program: RUSSIA-EO14024
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
35175
List date: 01.08.2026
  • ZHIDKO, Gennady
Country: RU
Program: RUSSIA-EO14024
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
35176
List date: 01.08.2026
  • GERASIMOV, Valery
Country: RU
Program: RUSSIA-EO14024
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
35185
List date: 01.08.2026
  • BULGAKOV, Dmitry
Country: RU
Program: RUSSIA-EO14024
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
35199
List date: 01.08.2026
  • JSC ICC MILANDR
  • JSC PKK MILANDR
Country: RU
Address: Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498
Program: RUSSIA-EO14024
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
35216
List date: 01.08.2026
  • NURGALIEV, Rashid Gumarovich
  • NURGALIYEV, Rashid
Country: RU
Program: RUSSIA-EO14024
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
35217
List date: 01.08.2026
  • SOBYANIN, Sergei
  • SOBYANIN, Sergey Semyonovich
Country: RU
Address: Moscow
Program: RUSSIA-EO14024
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
35218
List date: 01.08.2026
  • SERYSHEV, Anatoliy Anatolievich
  • SERYSHEV, Anatoly
Country: RU
Program: RUSSIA-EO14024
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
35219
List date: 01.08.2026
  • AFONIN, Yuri Vyacheslavovich
  • AFONIN, Yuriy Vyacheslavovich
  • AFONIN, Yury Vyacheslavovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024
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
35220
List date: 01.08.2026
  • BULAVIN, Vladimir Ivanovich
Country: RU
Program: RUSSIA-EO14024
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
35221
List date: 01.08.2026
  • TRUTNEV, Yuriy Petrovich
  • TRUTNEV, Yury
Country: RU
Program: RUSSIA-EO14024
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
35222
List date: 01.08.2026
  • BESSONOV, Evgeny Ivanovich
  • BESSONOV, Yevgeniy Ivanovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian
Program: RUSSIA-EO14024
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
35223
List date: 01.08.2026
  • KALASHNIKOV, Leonid Ivanovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024
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
35224
List date: 01.08.2026
  • YAKUSHEV, Vladimir Vladimirovich
Country: RU
Program: RUSSIA-EO14024
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.