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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40266
List date: 23.04.2026
  • KUYVASHEV, Evgeniy Vladimirovich
Country: RU
Address: Sverdlovsk Region
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
40267
List date: 23.04.2026
  • ARTAMONOV, Igor Georgievich
  • ARTAMONOV, Igor Georgiyevich
Country: RU
Address: Lipetsk Region
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
40268
List date: 23.04.2026
  • USS, Alexander Viktorovich
Country: RU
Address: Krasnoyarsk Territory
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
40269
List date: 23.04.2026
  • BOGOMAZ, Aleksandr Vasilyevich
  • BOGOMAZ, Alexander Vasilievich
Country: RU
Address: Bryansk Region
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
40270
List date: 23.04.2026
  • PASLER, Denis Vladimirovich
Country: RU
Address: Orenburg
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
40271
List date: 23.04.2026
  • GUSEV, Aleksandr Viktorovich
  • GUSEV, Alexander Viktorovich
Country: RU
Address: Voronezh
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
40272
List date: 23.04.2026
  • USS, Artem Alexandrovich
  • USS, Artyom Aleksandrovich
Country: RU
Address: Moscow
Remark: (Linked To: USS, Alexander Viktorovich)
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
40273
List date: 23.04.2026
  • VLADIMIROV, Vladimir Vladimirovich
Country: RU
Address: Stavropol
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
40274
List date: 23.04.2026
  • EGOROV, Maksim Borisovich
Country: RU
Address: Tambov Region
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
40275
List date: 23.04.2026
  • ARTYUKHOV, Dmitriy Andreevich
Country: RU
Address: Yamalo-Nenets Autonomous Area
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
40276
List date: 23.04.2026
  • AZAROV, Dmitriy Igorevich
  • AZAROV, Dmitry Igorevich
Country: RU
Address: Samara
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
40296
List date: 23.04.2026
  • CONCERN CSRI ELEKTROPRIBOR JSC
  • JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR
  • JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR
Country: RU
Address: 30 Malaya Posadskaya Str., Saint Petersburg, 197046
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
40298
List date: 23.04.2026
  • HOSSEINI, Sadegh
  • HOSSEINI, Seyed Sadegh
Country: IR
Address: Kurdistan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: IRGC Commander in Kurdistan
Program: IRAN-HR; IRGC
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
40299
List date: 23.04.2026
  • MOEIN, Moslem
  • MO'IN, Moslem
Country: IR
Address: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah
Remark: (Linked To: BASIJ RESISTANCE FORCE)
Program: IRAN-HR
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
40300
List date: 23.04.2026
  • MAROOFI, Hossein
  • MAROUFI, Hossein
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Deputy Coordinator of the Basij
Program: IRAN-HR; IRGC
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
40301
List date: 23.04.2026
  • HASSANZADEH, Hasan
  • HASSANZADEH, Hassan
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: IRGC Brigadier General
Program: IRAN-HR; IRGC
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
40316
List date: 23.04.2026
  • MONTAZERI, Mohammad Jafar
Country: IR
Title: Attorney General of Iran; Prosecutor General of Iran
Program: IRAN-HR
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
40317
List date: 23.04.2026
  • IMEN SANAT ZAMAN FARA COMPANY
Country: IR
Address: Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran; Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran; Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
40318
List date: 23.04.2026
  • CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY
  • JSC KONTSERN MORINFORMSISTEMA AGAT
Country: RU
Address: Entuziastov Shosse, 29, Moscow, 105275
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
40319
List date: 23.04.2026
  • BATTERY COMPANY RIGEL JSC
  • JOINT STOCK COMPANY BATTERY COMPANY RIGEL
  • JSC AKKUMULYATORNAYA COMPANY RIGEL
  • JSC AKKUMULYATORNAYA KOMPANIYA RIGEL
Country: RU
Address: Professora Popova st., 38, Saint Petersburg, 197376
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
23668 results found.