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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50662
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
50673
List date: 17.06.2025
  • SHAHKOUEI, Ali Jomeh Malak
  • SHAHKOUI, Ali Malek
  • SHAHKU'I, Ali Malek
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
50674
List date: 17.06.2025
  • ROSHAN, Gholamreza
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
50675
List date: 17.06.2025
  • BEHESHTI RAD, Saeed
  • BEHESHTIRAD, Saeed
  • BEHESHTIRAD, Sa'id
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
50679
List date: 17.06.2025
  • MORGOSHIA, Konstantine
Country: GE
Address: 2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi
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
50680
List date: 17.06.2025
  • MAKHARADZE, Zurab
Country: GE
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
50681
List date: 17.06.2025
  • KHARAZISHVILI, Zviad
  • KHAREBA
Country: GE
Address: Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi
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
50682
List date: 17.06.2025
  • LAGAZAURI, Mileri
Country: GE
Address: 19 MR Building 4, Apt 12, Rustavi
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
50690
List date: 17.06.2025
  • FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA
  • FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY
  • MIA ROSSIYA SEGODNYA
  • RUSSIA TODAY INTERNATIONAL NEWS AGENCY
Country: RU
Address: 4 Zubovsky Boulevard, Moscow, 119021
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
50691
List date: 17.06.2025
  • KISELEV, Dmitry Konstantinovich
  • KISELYOV, Dmitry Konstantinovich
Country: RU
Address: Moscow
Remark: (Linked To: FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA)
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
50692
List date: 17.06.2025
  • AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI
  • RT
Country: RU
Address: Borovaya Street, D. 3, K. 1, Moscow, 111020
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
21873 results found.