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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23945
List date: 06 Aug 2026
  • ABRAMOV, Mikhail
  • BURCHIK, Mikhail Leonidovich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848
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
23946
List date: 06 Aug 2026
  • KRYLOVA, Aleksandra Yuryevna
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23947
List date: 06 Aug 2026
  • BOGACHEVA, Anna Vladislavovna
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23948
List date: 06 Aug 2026
  • POLOZOV, Sergey Pavlovich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23949
List date: 06 Aug 2026
  • BELYAEVA, Maria Anatolyevna
  • BOVDA, Maria Anatolyevna
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23950
List date: 06 Aug 2026
  • BOVDA, Robert Sergeyevich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23951
List date: 06 Aug 2026
  • ASLANOV, Dzheykhun Nasimi Ogly
  • ASLANOV, Jay
  • ASLANOV, Jayhoon
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848
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
23952
List date: 06 Aug 2026
  • PODKOPAEV, Vadim Vladimirovich
  • PODKOPAYEV, Vadim
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848
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
23953
List date: 06 Aug 2026
  • VASILCHENKO, Gleb Igorevich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23954
List date: 06 Aug 2026
  • KAVERZINA, Irina Viktorovna
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23955
List date: 06 Aug 2026
  • VENKOV, Vladimir
  • VENKOV, Vladimir Dmitriyevich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848
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
23956
List date: 06 Aug 2026
  • AFANASYEV, Sergei
  • AFANASYEV, Sergey
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
23957
List date: 06 Aug 2026
  • MOLCHANOV, Grigoriy Viktorovich
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
23963
List date: 06 Aug 2026
  • ASPERMAN, Joe
Country: SY
Program: SDGT
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
23965
List date: 06 Aug 2026
  • IBB
  • IMAM AL-BUKHARI BATTALION
  • IMAM AL-BUKHORIY BRIGADE
  • IMAM BUKHARI BATTALION
  • IMAM BUKHARI JAMAAT
  • IMAM BUKHORI JAMAAT
  • IMOM BUXORIY KATIBASI
  • KATIBAT AL-IMAM AL-BUKHARI
  • KATIBATUL IMOM AL-BUXORIY
  • KIB
Country: AF; SY
Address: Aleppo
Program: SDGT
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
23983
List date: 06 Aug 2026
  • MATA, Americo
  • MATA GARCIA, Americo Alex
Country: VE
Address: Miranda
Title: Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former President of the Agricultural Bank of Venezuela; Former Vice Minister of Agricultural Economics
Program: VENEZUELA
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
23984
List date: 06 Aug 2026
  • CONTRERAS, William
  • CONTRERAS, Willian Antonio
Country: VE
Address: Capital District
Title: National Superintendent for the Defense of Socioeconomic Rights (SUNDDE); Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance
Program: VENEZUELA
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
23985
List date: 06 Aug 2026
  • LEPAJE SALAZAR, Nelson Reinaldo
Country: VE
Address: Aragua
Title: Acted in the Capacity of the Head of the Office of the National Treasury
Program: VENEZUELA
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
24003
List date: 06 Aug 2026
  • MESRI, Behzad
  • Skote Vahshat
Country: IR
Remark: (Linked To: NET PEYGARD SAMAVAT COMPANY)
Program: CYBER2; HRIT-IR
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
24004
List date: 06 Aug 2026
  • GHERMAY, Ermias
Country: LY; SD
Address: Khartoum; Sabratha; Tripoli
Program: LIBYA3
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
24052 results found.