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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35761
List date: 29.07.2026
  • NOROV, Erkin Rakhmatovich
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
35762
List date: 29.07.2026
  • OSTROVSKIY, Svyatoslav Yevgenievich
  • OSTROVSKY, Svyatoslav Evgenievich
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
35763
List date: 29.07.2026
  • PYANOV, Dmitrii Vasilevich
  • PYANOV, Dmitrii Vasilyevich
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
35764
List date: 29.07.2026
  • ANDRESOV, Yuriy Nikolaevich
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
35765
List date: 29.07.2026
  • HCG
  • HTOO GROUP
  • HTOO GROUP OF COMPANIES
Country: MM
Address: No. 5, Pyay Road, Hlaing Township, Yangon
Remark: (Linked To: ZA, Tay)
Program: BURMA-EO14014
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
35766
List date: 29.07.2026
  • NAVKA, Tatiana Aleksandrovna
  • NAVKA, Tatyana
Country: RU; UA
Address: 13-3-22 Bolshaya Yakimanka, Moscow, 119180; Polyanka; Rublyovka; Tretya Okhota; Yalta, Crimea
Remark: (Linked To: PESKOV, Dmitriy Sergeevich)
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
35767
List date: 29.07.2026
  • CHOLES, Nikolai
  • CHOULZ, Nikolay Dmitrievich
  • CHOULZ, Nikolay Dmitriyevich
  • PESKOV, Nikolay
Country: RU
Address: B. Dorogomilovskaia, 7 81, Moscow, 127473
Remark: (Linked To: PESKOV, Dmitriy Sergeevich)
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
35768
List date: 29.07.2026
  • PESKOVA, Elizaveta Dmitrievna
  • PESKOVA, Elizaveta Dmitriyevna
  • PESKOVA, Liza
  • PESKOVA, Yelizaveta
  • PESKOV, Liza
Country: BE; FR; RU
Address: Brussels; Moscow; Paris
Remark: (Linked To: PESKOV, Dmitriy Sergeevich)
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
35779
List date: 29.07.2026
  • GEORGIEVA, Elena Aleksandrovna
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
35781
List date: 29.07.2026
  • SAPELIN, Andrey Yurievich
Country: RU
Address: Chertanovskaya Street 1B-1-289, Moscow, 117639
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
35782
List date: 29.07.2026
  • VAVULIN, Dmitri Nikolaevich
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
35784
List date: 29.07.2026
  • KOVALCHUK, Stepan Kirillovich
Country: RU
Address: Moscow
Remark: (Linked To: KOVALCHUK, Kirill Mikhailovich)
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
35785
List date: 29.07.2026
  • KOVALCHUK, Kira Valentinovna
Country: RU
Address: Moscow
Remark: (Linked To: KOVALCHUK, Kirill Mikhailovich)
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
35786
List date: 29.07.2026
  • KNIAGININ, Vladimir Nikolaevich
  • KNIAGININ, Vladimir Nikolayevich
  • KNYAGININ, Vladimir Nikolaevich
  • KNYAGININ, Vladimir Nikolayevich
Country: RU
Remark: (Linked To: AO ABR MANAGEMENT)
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
35790
List date: 29.07.2026
  • KOVALCHUK, Tatiana Aleksandrovna
  • KOVALCHUK, Tatyana Aleksandrovna
  • KOVALCHUK, Tatyana Alexandrovna
Country: RU
Remark: (Linked To: KOVALCHUK, Yuri Valentinovich)
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
35791
List date: 29.07.2026
  • KOVALCHUK, Boris Yurievich
Country: RU
Remark: (Linked To: KOVALCHUK, Yuri Valentinovich)
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
35797
List date: 29.07.2026
  • NABIULLINA, Elvira Sakhipzadovna
Country: RU
Address: Moscow
Title: Governor of the Central Bank 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
35799
List date: 29.07.2026
  • SKYLINE AVIATION LTD
  • SKYLINE AVIATION SRL
  • SRL SKYLINE AVIATION
Country: SM
Address: Via Consiglio dei Sessanta, 99, Dogana, 47891
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
35816
List date: 29.07.2026
  • #66 DIVISION
  • 66 LID
  • 66TH LIGHT INFANTRY DIVISION
  • DIV. 66
  • LID 66
  • LIGHT INFANTRY DIVISION 66
Country: MM
Address: Pyay Township, Bago Region
Program: BURMA-EO14014
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
35836
List date: 29.07.2026
  • OO, Ko Ko
Country: MM
Address: Zayyarthiri, Nay Pyi Taw
Program: BURMA-EO14014
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
24037 results found.