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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9759
List date: 25.04.2025
  • DAWOOD IBRAHIM ORGANIZATION
  • D COMPANY
Country: AE; IN; PK
Program: SDNTK
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
9760
List date: 25.04.2025
  • LUKASHENKA, Alyaksandr Hryhoryavich
  • LUKASHENKA, Alyaksandr Ryhorovich
  • LUKASHENKO, Aleksander Grigoriyevich
  • LUKASHENKO, Aleksandr Grigorevich
  • LUKASHENKO, Alexander Grigoryevich
  • LUKASHENKO, Alexandr Grigorievich
Country: BY
Address: 38 Karl Marx St., Minsk; Official residence of the President of the Republic of Belarus Drozdiy, pr-d Drozdiy, 11, Minsk
Program: BELARUS
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
9761
List date: 25.04.2025
  • GOLOVANOV, Viktar Grigoriyevich
  • GOLOVANOV, Viktar Hryhoryavich
  • GOLOVANOV, Viktar Ryhoravich
  • GOLOVANOV, Viktor Grigoriyevich
  • GOLOVANOV, Viktor Hryhoryavich
  • GOLOVANOV, Viktor Ryhoravich
  • HALAVANAU, Viktar Grigoriyevich
  • HALAVANAU, Viktar Hryhoryavich
  • HALAVANAU, Viktar Ryhoravich
  • HALAVANAU, Viktor Grigoriyevich
  • HALAVANAU, Viktor Hryhoryavich
  • HALAVANAU, Viktor Ryhoravich
Title: Minister of Justice
Program: BELARUS
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
9762
List date: 25.04.2025
  • SIMOWSKI, Aliaksandr Leanidavich
  • ZIMOUSKI, Akiaksandr Leanidavich
  • ZIMOUSKI, Alaksandr Leanidavich
  • ZIMOUSKY, Alaksandr Leanidavich
  • ZIMOUSKY, Aliaksandr Leanidavich
  • ZIMOVSKI, Alaksandr Leanidavich
  • ZIMOVSKI, Aleksandr Leonidovich
  • ZIMOVSKI, Alexander Leonidovich
  • ZIMOVSKI, Aliaksandr Leanidavich
  • ZIMOVSKY, Alaksandr Leanidavich
  • ZIMOVSKY, Aleksandr Leonidovich
  • ZIMOVSKY, Alexander Leonidovich
  • ZIMOVSKY, Aliaksandr Lieanidavich
  • ZIMOWSKI, Alaksandr Leanidavich
  • ZIMOWSKI, Aleksandr Leonidovich
  • ZIMOWSKI, Alexander Leonidovich
  • ZIMOWSKY, Alaksandr Leanidavich
  • ZIMOWSKY, Aleksandr Leonidovich
  • ZIMOWSKY, Alexander Leonidovich
  • ZIMOWSKY, Aliaksandr Leanidavich
Title: Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament
Program: BELARUS
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
9763
List date: 25.04.2025
  • SANAM INDUSTRIAL GROUP
  • SANAM INDUSTRIES GROUP
Country: IR
Address: Pasdaran Road 15, Tehran
Program: IFSR; 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
9764
List date: 25.04.2025
  • YA MAHDI INDUSTRIAL COMPLEX
  • YA MAHDI INDUSTRIAL RESEARCH COMPLEX
  • YA MAHDI INDUSTRIES GROUP
  • YMA
Country: IR
Address: PO Box 19395-4731, Tehran
Program: IFSR; 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
9766
List date: 25.04.2025
  • SUKHARENKA, Stiapan Mikalayevich
  • SUKHARENKA, Stsiapan Mikalaevich
  • SUKHARENKA, Stsiapan Mikalayevich
  • SUKHARENKA, Stsiapan Nikolaevich
  • SUKHORENKA, Stepan Mikalaevich
  • SUKHORENKA, Stepan Mikalayevich
  • SUKHORENKA, Stepan Nikolaevich
  • SUKHORENKA, Stiapan Mikalaevich
  • SUKHORENKA, Stiapan Nikolaevich
  • SUKHORENKO, Stepan Mikalaevich
  • SUKHORENKO, Stepan Mikalayevich
  • SUKHORENKO, Stepan Nikolaevich
  • SUKHORENKO, Stiapan Mikalaevich
  • SUKHORENKO, Stiapan Mikalayevich
  • SUKHORENKO, Stiapan Nikolaevich
  • SUKHORENKO, Stsiapan Mikalaevich
  • SUKHORENKO, Stsiapan Mikalayevich
  • SUKHORENKO, Stsiapan Nikolaevich
Title: Chairman of Belarusian KGB
Program: BELARUS
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
9768
List date: 25.04.2025
  • PAULICHENKA, Dmitri Valeryevich
  • PAULICHENKA, Dmitri Vasilyevich
  • PAULICHENKA, Dmitry Valeryevich
  • PAULICHENKA, Dmitry Vasilyevich
  • PAULICHENKA, Dzmitry Valeryevich
  • PAULICHENKA, Dzmitry Vasilyevich
  • PAVLICHENKO, Dmitri Valeryevich
  • PAVLICHENKO, Dmitri Vasilyevich
  • PAVLICHENKO, Dmitry Valeryevich
  • PAVLICHENKO, Dmitry Vasilyevich
  • PAVLICHENKO, Dzmitry Valeryevich
  • PAVLICHENKO, Dzmitry Vasilyevich
  • PAVLIUCHENKO, Dmitri Valeryevich
  • PAVLIUCHENKO, Dmitri Vasilyevich
  • PAVLIUCHENKO, Dmitry Valeryevich
  • PAVLIUCHENKO, Dmitry Vasilyevich
  • PAVLIUCHENKO, Dzmitry Valeryevich
  • PAVLIUCHENKO, Dzmitry Vasilyevich
Title: Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)
Program: BELARUS
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
9769
List date: 25.04.2025
  • SHEIMAN, Victor Uladzimiravich
  • SHEIMAN, Victor Vladimirovich
  • SHEIMAN, Viktar Uladzimiravich
  • SHEIMAN, Viktar Vladimirovich
  • SHEIMAN, Viktor Uladzimiravich
  • SHEIMAN, Viktor Vladimirovich
  • SHEYMAN, Victor Uladzimiravich
  • SHEYMAN, Victor Vladimirovich
  • SHEYMAN, Viktar Uladzimiravich
  • SHEYMAN, Viktar Vladimirovich
  • SHEYMAN, Viktor Uladzimiravich
  • SHEYMAN, Viktor Vladimirovich
Remark: former Prosecutor General
Title: State Secretary of the Security Council
Program: BELARUS
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
9770
List date: 25.04.2025
  • YARMOSHINA, Lidya Mihaulauna
  • YARMOSHINA, Lidya Mikhailovna
  • YARMOSHINA, Lidziya Mihaulauna
  • YARMOSHINA, Lidziya Mikhailovna
  • YARMOSHINA, Lydia Mihaulauna
  • YARMOSHINA, Lydia Mikhailovna
  • YARMOSHYNA, Lidya Mihaulauna
  • YARMOSHYNA, Lidya Mikhailovna
  • YARMOSHYNA, Lidziya Mihaulauna
  • YARMOSHYNA, Lidziya Mikhailovna
  • YARMOSHYNA, Lydia Mihaulauna
  • YARMOSHYNA, Lydia Mikhailovna
  • YERMOSHINA, Lidya Mihaulauna
  • YERMOSHINA, Lidya Mikhailovna
  • YERMOSHINA, Lidziya Mihaulauna
  • YERMOSHINA, Lidziya Mikhailovna
  • YERMOSHINA, Lydia Mihaulauna
  • YERMOSHINA, Lydia Mikhailovna
Title: Head of the Central Commission for Elections and National Referendums (CEC)
Program: BELARUS
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
9771
List date: 25.04.2025
  • PETKEVICH, Nataliya Uladzimirauna
  • PETKEVICH, Nataliya Vladimirovna
  • PETKEVICH, Natallia Uladzimirauna
  • PETKEVICH, Natallia Vladimirovna
  • PETKEVICH, Natalya Uladzimirauna
  • PETKEVICH, Natalya Vladimirovna
  • PIATKEVICH, Nataliya Uladzimirauna
  • PIATKEVICH, Nataliya Vladimirovna
  • PIATKEVICH, Natallia Uladzimirauna
  • PIATKEVICH, Natallia Vladimirovna
  • PIATKEVICH, Natalya Uladzimirauna
  • PIATKEVICH, Natalya Vladimirovna
Title: Deputy Head of the President's Administration
Program: BELARUS
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
9797
List date: 25.04.2025
  • LUKASHENKA, Victor Aliaksandravich
  • LUKASHENKA, Viktar Aliaksandravich
  • LUKASHENKA, Viktor Aliaksandravich
  • LUKASHENKO, Victor Aliaksandravich
  • LUKASHENKO, Viktar Aliaksandravich
  • LUKASHENKO, Viktor Aliaksandravich
Remark: Also identified as National Security Advisor
Title: Head of Presidential Guard
Program: BELARUS
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
9898
List date: 25.04.2025
  • NAUMAU, Uladzimir Uladzimiravich
  • NAUMOV, Vladimir Vladimirovich
Remark: Position also referred to as Minister of Internal Affairs
Title: Minister of the Interior
Program: BELARUS
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
9932
List date: 25.04.2025
  • ABDALLAH, Abu
  • AL MOJIL, Abdulhamid Sulaiman M.
  • AL-MU'AJJAL, Dr. Abd Al-Hamid
  • AL MUJAL, Dr. Abd al-Hamid
  • AL MU'JIL, Abd al-Hamid Sulaiman
  • AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
  • AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman
  • MUJEL, A.S.
  • MU'JIL, Abd al-Hamid
Title: Doctor
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
9935
List date: 25.04.2025
  • ABD AL RAZEQ, Abu Sufian
  • ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed
  • ABDELRAZEK, Abousofian
  • ABDELRAZIK, Abousfian Salman
  • ABDELRAZIK, Abousofian
  • ABDELRAZIK, Abousofiane
  • ABDELRAZIK, Sofian
  • ABOU EL LAYTH
  • ABOULAIL
  • ABU JUIRIAH
  • ABULAIL
  • ABU SUFIAN
  • DJOLAIBA THE SUDANESE
  • JOLAIBA
  • OULD EL SAYEIGH
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
9936
List date: 25.04.2025
  • NETHERLANDS CARIBBEAN BANK N.V.
Country: AN; CU
Address: 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao
Program: CUBA
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
9941
List date: 25.04.2025
  • AL IKHTEYAR, Hisham
  • AL IKHTIYAR, Hisham
  • AL-IKHTIYAR, Hisham
  • AL-IKHTIYAR, Hisham Ahmad
  • BAKHTIAR, Hisham
  • BAKHTIYAR, Hisham
  • ICHTIJAR, Hisham
  • IKHTEYAR, Hisham
  • IKHTIYAR, Hisham
Country: SY
Address: Maliki, Damascus
Title: Director, Syria Ba'ath Party Regional Command National Security Bureau; Major General
Program: SYRIA
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
9949
List date: 25.04.2025
  • HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA
  • ISLAMIC RESISTANCE SUPPORT ASSOCIATION
  • ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Country: LB
Address: Beirut
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
9964
List date: 25.04.2025
  • YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Country: LB
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
9965
List date: 25.04.2025
  • BAYT AL-MAL
  • BAYT AL-MAL LIL MUSLIMEEN
Country: LB
Address: Al-Nabatiyah; Ba'albak; Burj al-Barajinah; Harat Hurayk, Beirut; Hirmil; Sidon; Tyre
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
21699 results found.