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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50631
List date: 23.11.2024
  • CHERDAKMUDAK
  • GUESTER
  • MALOY, Sanya
  • MALOY, Sasha
  • RYZHENKOV, Aleksandr Viktorovich
Country: RU
Remark: (Linked To: EVIL CORP)
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
50632
List date: 23.11.2024
  • SCHETININ, Alex
  • SHCHETININ, Aleksey Yevgenevich
  • SHCHETININ, Alexey
  • SHCHETININ, Lesha
Country: RU
Remark: (Linked To: EVIL CORP)
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
50633
List date: 23.11.2024
  • MALOY, Serega
  • POCH
  • RYZHENKOV, Sergey Viktorovich
  • STEN
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
50634
List date: 23.11.2024
  • RAMAZANOV, Beiat
  • RAMAZANOV, Beyat Enverovich
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
50635
List date: 23.11.2024
  • BIBA
  • POGODIN, Vadim Gennadievich
  • SHGRYUV
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
50636
List date: 23.11.2024
  • BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.
  • RAIMB
  • RIAMB
Country: CN
Address: No. 1, Teaching Gate, Deshengmenwai, Xicheng District, Beijing, 100120
Program: NPWMD
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
50637
List date: 23.11.2024
  • CORDOBA QUINTO, Jose Emilson
  • Negro Perea
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
50638
List date: 23.11.2024
  • ALCARAZ MORALES, Wilder de Jesus
  • El Indio
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
50641
List date: 23.11.2024
  • CRYPTEX
  • INTERNATIONAL PAYMENT SERVICE PROVIDER LLC
Country: VC
Address: Euro House, Richmond Hill Road, P.O. Box 2897, Kingstown
Program: CYBER2; 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
50642
List date: 23.11.2024
  • PASHAEV, Dzhamaldin Emirmagomedovich
  • PASHAEV, Jamaldin
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
50662
List date: 23.11.2024
  • PHNOM PENH HOTEL
Country: KH
Address: No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh; No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, Phnom Penh, 12201
Remark: (Linked To: LY, Yong Phat)
Program: GLOMAG
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
50663
List date: 23.11.2024
  • IVANOV, Sergey Sergeevich
  • OMELNITSKII, Sergey Sergeevich
  • Taleon
  • UAPS
Country: RU
Address: St. Petersburg
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
50664
List date: 23.11.2024
  • BAGHLANI, Mahmood
  • BAGHLANI, Mahmoud
  • BAGHLANI, Mahmud
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
50665
List date: 23.11.2024
  • DUENEZ REYES, Luis Ernesto
Country: VE
Address: Caracas
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
50667
List date: 23.11.2024
  • ABDI, Ali
  • ABDI, Mohammad Ali Effatpanah Deh Nuy
Country: IR
Address: South Khorasan Province
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
50668
List date: 23.11.2024
  • FARESANI, Ali Reza Babai
  • FARSANI, Alireza Babaei
Country: IR
Address: Isfahan Province
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
50669
List date: 23.11.2024
  • BRICENO CISNEROS, Edward Miguel
Country: VE
Address: Caracas
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
50670
List date: 23.11.2024
  • KHORRAM DEL, Hamid
  • KHORRAMDEL, Hamid
Country: IR
Address: Bagh Zahra Mehrgan 9 P 211, Bushehr
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
50671
List date: 23.11.2024
  • AZADEH, Ahmadreza
  • AZADEH, Ahmad Reza
Country: IR
Address: Khuzestan Province
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
50672
List date: 23.11.2024
  • BAZVAND, Mostafa
  • BAZVAND, Mustafa
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
20701 results found.