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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39196
List date: 12 Oct 2026
  • BALITSKIY, Yevgeniy
  • BALITSKY, Evgeniy Vitalevich
  • BALYTSKYI, Evhenii
  • BALYTSKYI, Yevhen Vitaliiovych
  • BALYTSKY, Yevhen
Country: UA
Address: Zaporizhzhia 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
39197
List date: 12 Oct 2026
  • OCHOA VILLAGRAN, Erick Manuel
  • PERICA
Country: GT
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
39198
List date: 12 Oct 2026
  • SELIVANOV, Alexei Sergeevich
  • SELIVANOV, Oleksiy Sergeevich
Country: UA
Address: 20 Dashavskaya St., Kyiv; Energodar
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
39199
List date: 12 Oct 2026
  • SIGUTA, Andrei Leonidovich
  • SIGUTA, Andriy Leonidovich
Country: UA
Address: 26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia 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
39200
List date: 12 Oct 2026
  • TITSKIY, Anton Robertovich
Country: UA
Address: Zaporizhzhia 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
39202
List date: 12 Oct 2026
  • TROFIMOV, Andrei Yurievich
  • TROFIMOV, Andriy Yuriovych
Country: UA
Address: 86 Kyivskya St., Apt. 53, Simferopol, Crimea
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
39203
List date: 12 Oct 2026
  • RODIKOV, Mikhail Leonidovich
Country: UA
Address: Kherson 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
39204
List date: 12 Oct 2026
  • BESPALOV, Vladimir Aleksandrovich
  • BESPALOV, Vladimir Alexandrovich
Country: UA
Address: Kherson 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
39205
List date: 12 Oct 2026
  • KOLTSOV, Anton Viktorovich
Country: UA
Address: Zaporizhzhia
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
39207
List date: 12 Oct 2026
  • FILIPCHUK, Pavel Igorevich
  • FILIPCHUK, Pavlo Ihorovych
Country: UA
Address: 128 K. Libknekhta Street, Kherson, Kherson Region; 25 Zolina Street, Kakhovka, Kherson 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
39208
List date: 12 Oct 2026
  • SAMOILENKO, Mykyta Ivanovich
  • SAMOJLENKO, Nikita Ivanovich
  • SAMOYLENKO, Mikita Ivanovich
  • SAMOYLENKO, Nikita Ivanovich
Country: UA
Address: Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia 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
39209
List date: 12 Oct 2026
  • EMELIANENKO, Victor
  • EMELIANENKO, Viktor Andriyovych
  • EMELYANENKO, Viktor Andreevich
Country: UA
Address: 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia 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
39210
List date: 12 Oct 2026
  • TOMILINA, Tatyana Yurievna
  • TUMILINA, Tetyana Yuriivna
Country: UA
Address: Apartment 25, 16 Chernomorskaya Street, Kherson, Kherson 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
39211
List date: 12 Oct 2026
  • SHELESTENKO, Gennadiy Aleksandrovich
  • SHELESTENKO, Hennadiy Oleksandrovych
Country: UA
Address: Apartment 360, 75 Stepan Razin Street, Kherson, Kherson 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
39212
List date: 12 Oct 2026
  • KOBETS, Aleksandr Yurevich
  • KOBETS, Oleksandr Yuriyovych
Country: UA
Address: Kherson 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
39213
List date: 12 Oct 2026
  • SEMENCHEV, Igor Igorevich
  • SEMENCHEV, Ihor Ihorovych
Country: UA
Address: 2B Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson 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
39214
List date: 12 Oct 2026
  • KUZMICH, Tatyana Aleksandrovna
  • KUZ'MYCH, Tetyana Oleksandrivna
Country: UA
Address: Apt. 20, 42 Moskovskaya St., Kherson, Kherson 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
39215
List date: 12 Oct 2026
  • CHEREVKO, Sergey Nikolaevich
  • CHEREVKO, Serhiy Mykolayovych
Country: UA
Address: Apartment 6, 18 Kommunarov Street, Kherson, Kherson 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
39216
List date: 12 Oct 2026
  • MYINT, Aung
  • MYINT, Aung Mo
  • MYINT, Aung Moe
Country: MM
Address: Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon 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
39217
List date: 12 Oct 2026
  • DGC
  • DYNASTY GROUP OF COMPANIES
  • DYNASTY INTERNATIONAL
  • DYNASTY INTERNATIONAL COMPANY LIMITED
Country: MM
Address: Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region
Remark: (Linked To: MYINT, Aung Moe)
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
24212 results found.