User:
not logged in
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
18302
List date: 03 Aug 2026
  • PAANANEN, Kai
  • PAANANEN, Kai Lauri Johannes
Title: Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy
Program: UKRAINE-EO13661
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
18303
List date: 03 Aug 2026
  • USACHEV, Oleg
  • USACHEV, Oleg Leonidovich
Program: UKRAINE-EO13661
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
18304
List date: 03 Aug 2026
  • AIRFIX AVIATION OY
Country: CH; FI
Address: Chemin des Papillons 4, Geneva/Cointrin, 1216; Tullimiehentie 4-6, Vantaa, 01530
Program: UKRAINE-EO13661
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
18305
List date: 03 Aug 2026
  • SOUTHEAST TRADING LTD
  • SOUTHEAST TRADING OY
Country: FI; RO; RU
Address: Bucharest; Espoo; Kannelkatu 8, Lappeenranta, 53100; PL 148, Lappeenranta, 53101; St. Petersburg
Program: UKRAINE-EO13661
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
18306
List date: 03 Aug 2026
  • SET PETROCHEMICALS OY
Country: FI
Address: Ukonvaaja 2 A, Espoo, 02130
Program: UKRAINE-EO13661
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
18307
List date: 03 Aug 2026
  • KOLBIN, Peter
  • KOLBIN, Petr
  • KOLBIN, Petr Viktorovich
  • KOLBIN, Pyotr
Program: UKRAINE-EO13661
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
18308
List date: 03 Aug 2026
  • SOUTHPORT MANAGEMENT SERVICES LIMITED
Country: CY; VG
Address: De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola; Nicosia
Program: UKRAINE-EO13661
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
18309
List date: 03 Aug 2026
  • IPP OIL PRODUCTS (CYPRUS) LIMITED
Country: CY
Address: 12 Esperidon Street, 4th Floor, Nicosia, 1087
Program: UKRAINE-EO13661
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
18310
List date: 03 Aug 2026
  • ROTENBERG, Roman Borisovich
  • ROTENBERG, Roman Borysovych
Country: RU
Address: Beregovaya, Street 6, Apartment 25, Moscow, 125367
Remark: (Linked To: ROTENBERG, Boris Romanovich)
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
18311
List date: 03 Aug 2026
  • OY LANGVIK CAPITAL LTD
Country: FI
Address: Tanskarlantie 9, Jorvas, 02420
Program: UKRAINE-EO13661
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
18313
List date: 03 Aug 2026
  • BULYUTIN, Andrey
Country: GB
Address: London
Title: Business Development Manager at Kalashnikov Concern
Program: UKRAINE-EO13661
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
18314
List date: 03 Aug 2026
  • OMELCHENKO, Aleksander
  • OMELCHENKO, Aleksandr Anatolyevich
  • OMELCHENKO, Alexander A.
  • OMELCHENKO, Alexander Anatolyevich
  • OMELCHENKO, Alexandr Anatolyevich
Title: Chief Export Officer for Kalashnikov Concern
Program: UKRAINE-EO13661
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
18315
List date: 03 Aug 2026
  • PORT OF YALTA
  • SEAPORT OF YALTA
  • STATE ENTERPRISE YALTA SEA TRADING PORT
  • YALTA COMMERCIAL SEAPORT
  • YALTA MERCHANT SEA PORT
  • YALTA SEA PORT
Country: UA
Address: 5 Roosevelt Street, Yalta, Crimea, 98600; 5, Roosevelt Str., Yalta, Crimea, 98600; Roosevelt Street 3, Yalta, Crimea, 98600
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
18317
List date: 03 Aug 2026
  • BAIKAL
  • IZHEVSKY MEKHANICHESKY ZAVOD JSC
Country: RU
Address: 8 Promyshlennaya Str., Izhevsk, 426063
Program: UKRAINE-EO13661
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
18318
List date: 03 Aug 2026
  • OJSC KONTSERN IZHMASH
  • OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"
Country: RU
Address: 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006
Program: UKRAINE-EO13661
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
18319
List date: 03 Aug 2026
  • STATE FERRY ENTERPRISE KERCH FERRY
  • STATE SHIPPING COMPANY KERCH SEA FERRY
Country: UA
Address: 16 Tselibernaya Street, Kerch, Crimea, 98307; Tselimbernaya Street 16, Kerch, Crimea, 98307
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
18320
List date: 03 Aug 2026
  • PORT OF EVPATORIA
  • PORT OF YEVPATORIA
  • SEAPORT OF YEVPATORIYA
  • STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
  • YEVPATORIA COMMERCIAL SEAPORT
  • YEVPATORIA MERCHANT SEA PORT
  • YEVPATORIA SEA PORT
  • YEVPATORIYA COMMERCIAL SEA PORT
  • YEVPATORIYA SEA PORT
Country: UA
Address: 1 Moryakov Sq, Yevpatoriya, Crimea, 97416; 1 Moryakov Sq., Yevpatoria, Crimea, 97416; 1, Moryakov Sq, Yevpatoriya, Crimea, 97408; Mariners Square 1, Evpatoria, Crimea, 97416
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
18321
List date: 03 Aug 2026
  • PORT OF FEODOSIA
  • SEAPORT OF FEODOSIYA
  • STATE ENTERPRISE FEODOSIA SEA TRADING PORT
  • THEODOSIA COMMERCIAL SEAPORT
  • THEODOSIA MERCHANT SEA PORT
  • THEODOSIA SEA PORT
Country: UA
Address: 14 Gorky Street, Theodosia, 98100; 14, Gorky Str., Feodosiya, Crimea, 98100; Gorky Street 11, Feodosia, Crimea, 98100
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
18322
List date: 03 Aug 2026
  • PORT OF SEVASTOPOL
  • SEAPORT OF SEVASTOPOL
  • SEVASTOPOL COMMERCIAL SEAPORT
  • SEVASTOPOL MERCHANT SEA PORT
  • SEVASTOPOL SEA PORT
  • SEVASTOPOL SEA TRADE PORT
  • STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
  • STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Country: UA
Address: 3 Place Nakhimova, Sevastopol, 99011; 5, Nakhimova square, Sevastopol, Crimea, 99011; Nahimova Square 5, Sevastopol, Crimea, 99011
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
18323
List date: 03 Aug 2026
  • KURCHENKO, Sergei
  • KURCHENKO, Sergey Vitalievich
  • KURCHENKO, Sergii
  • KURCHENKO, Serhiy
  • KURCHENKO, Serhiy Vitaliyovych
Program: UKRAINE-EO13660
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.