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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35260
List date: 01.08.2026
  • LAVINA PULS
  • OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS
  • OOO LAVINA PULS
Country: RU
Address: d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow, 129515
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
35261
List date: 01.08.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET
  • OOO ITERANET
Country: RU
Address: Sevastopolskii Pr 28, Korp. 1, Moscow, 117209; d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121
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
35262
List date: 01.08.2026
  • AO INFORUS
Country: RU
Address: d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, Moscow, 123060
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
35263
List date: 01.08.2026
  • MASALOVICH, Andrey Igorevich
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
35264
List date: 01.08.2026
  • VALENZUELA DRUG TRAFFICKING ORGANIZATION
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
35265
List date: 01.08.2026
  • VALENZUELA VALENZUELA, Juan Francisco
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
35272
List date: 01.08.2026
  • RIVAS CHAIRES, Raul
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
35273
List date: 01.08.2026
  • ARAUJO PERALTA, Hector Alfonso
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
35277
List date: 01.08.2026
  • ARFEL COOL LOGISTICS
  • ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
35278
List date: 01.08.2026
  • MARUHA REFRIGERADOS
  • SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country: MX
Address: Culiacan, Sinaloa
Program: ILLICIT-DRUGS-EO14059
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
35279
List date: 01.08.2026
  • PANDAS FRIOS
  • TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country: MX
Address: Culiacan, Sinaloa
Program: ILLICIT-DRUGS-EO14059
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
35282
List date: 01.08.2026
  • MISHUSTIN, Mikhail
  • MISHUSTIN, Mikhail Vladimirovich
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
35283
List date: 01.08.2026
  • USMANOV, Alisher Burhanovich
  • USMANOV, Alisher Burkhanovich
  • USMONOV, Alisher
Country: MC; 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
35296
List date: 01.08.2026
  • VAINO, Anton Eduardovich
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
35299
List date: 01.08.2026
  • GOETZ, Alain
  • GOETZ, Alain Francois Viviane
  • GOZ, Alen
Country: AE
Address: The Palm Jumeirah 0-35, 65919, Dubai; Villa 39, Frond N, The Palm Jumeirah, Dubai
Remark: (Linked To: AFRICAN GOLD REFINERY LIMITED)
Program: DRCONGO
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
35300
List date: 01.08.2026
  • AGOR DMCC
  • AGOR LTD
  • AGOR PRECIOUS METALS
Country: AE
Address: Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai
Remark: (Linked To: GOETZ, Alain Francois Viviane)
Program: DRCONGO
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
35304
List date: 01.08.2026
  • IGNATOVA, Ekaterina
  • IGNATOVA, Yekaterina
  • IGNATOVA, Yekaterina Sergeyevna
Country: RU
Address: 10 Presnenskaya Naberezhnaya, Moscow, 123112
Remark: (Linked To: CHEMEZOV, Sergei)
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
35305
List date: 01.08.2026
  • AGR INTERNATIONAL LIMITED
Country: SC
Address: Global Gateway, 8 rue de la Perle, Providence, Mahe
Remark: (Linked To: GOETZ, Alain Francois Viviane)
Program: DRCONGO
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
35306
List date: 01.08.2026
  • CHEMEZOV, Stanislav
  • CHEMEZOV, Stanislav Sergeyevich
Country: RU
Address: 36 Yuzhnoye Highway, Tolyatti, Samara, 445024
Remark: (Linked To: CHEMEZOV, Sergei)
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
35307
List date: 01.08.2026
  • CHEMEZOV, Alexander
  • CHEMEZOV, Alexander Sergeevich
Country: RU
Remark: (Linked To: CHEMEZOV, Sergei)
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.