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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53413
List date: 22.08.2025
  • VIDANOV, Viacheslav
  • VIDANOV, Vyacheslav Vladimirovich
Country: RU
Address: str. Kosmonavtov, d. 12/1, av. 34, Astrakhan
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
53414
List date: 22.08.2025
  • BELIAKOV, Yury
  • BELYAKOV, Yuri Vladimirovich
Country: RU
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
53419
List date: 22.08.2025
  • JA'FARI, Hasan
  • JAFARI, Hassan
  • KALESTAN, Hasan Jafari
Country: TR
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
53498
List date: 22.08.2025
  • HURTADO OLASCOAGA, Adita
  • La Venadita
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Program: ILLICIT-DRUGS-EO14059; 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
53501
List date: 22.08.2025
  • Flaco
  • H1
  • HURTADO OLASCOAGA, Ubaldo
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Program: ILLICIT-DRUGS-EO14059; 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
53613
List date: 22.08.2025
  • WANG, Xueqing
  • WANG, Xue Qing
Country: CN
Remark: (Linked To: SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.)
Program: IRAN-EO13902
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
53633
List date: 22.08.2025
  • HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD.
  • HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD
Country: CN
Address: No. 131 Seafood Street, Aotou Street, Daya Bay District, Huizhou, Guangdong, 516200
Program: IRAN-EO13846
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
53778
List date: 22.08.2025
  • KAREN BORDER GUARD FORCE
  • KAREN NATIONAL ARMY
  • KAYIN BORDER GUARD FORCE
  • KAYIN NATIONAL ARMY
Country: MM
Address: Karen State
Program: BURMA-EO14014; TCO
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
53779
List date: 22.08.2025
  • MYINT, Saw San
  • THU, Chit
  • THU, Maung Chit
  • THU, Saw Chit
Country: MM
Address: Karen State
Program: BURMA-EO14014; TCO
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
53795
List date: 22.08.2025
  • MOHAMMADNIA, Gholamhossein
Country: IR
Address: Tehran
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: HOSTAGES-EO14078
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
53796
List date: 22.08.2025
  • DANESHVAR, Taghi
  • DANESHVAR, Taqi
  • GHA'EMI, Sayyed Taghi
  • GHAEMI, Sayyed Taghi
Country: IR
Address: Mehrdad
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: HOSTAGES-EO14078
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
53797
List date: 22.08.2025
  • AMIRINIA, Ahmad
  • MOGHADAM, Reza Amiri
  • MOGHADDAM, Reza Amiri
  • MOQADAM, Reza Amiri
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: HOSTAGES-EO14078
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
53814
List date: 22.08.2025
  • LAM, Paul Ting Kwok
  • LAM, Ting Kwok
  • LAM, Ting Kwok Paul
  • LIN, Dingguo
Country: CN
Address: Hong Kong
Program: HK-EO13936
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
53815
List date: 22.08.2025
  • AU, Chi Kwong
  • AU, Chi Kwong Sonny
  • AU, Sonny Chi Kwong
  • OU, Zhiguang
Country: CN
Address: Hong Kong
Program: HK-EO13936
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
53816
List date: 22.08.2025
  • KOREA SONGKWANG GENERAL TRADING CORPORATION
  • KOREA SONGKWANG TRADING GENERAL CORPORATION
Country: KP
Address: Tongmun 3-dong, Tongdaewo'n District, Pyongyang
Program: DPRK4
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
53817
List date: 22.08.2025
  • CHOSUN SAENAL TRADING
  • CHOSUN SAENAL TRADING COMPANY
  • CHOSUN SAENAL TRADING CORPORATION
  • KOREA SAENAL TECHNOLOGY TRADING CORPORATION
  • KOREA SAENAL TRADING
  • KOREA SAENAL TRADING CORPORATION
  • SAENAL TRADING CORPORATION
Country: KP
Address: Chunso'ng Ward, Central District, Pyongyang; KoJungsong-dong Central District, KP, Pyongyang; Ryugyong-dong No.1, Pothonggang District, Pyongyang
Program: DPRK4
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
53818
List date: 22.08.2025
  • OCEANIC ORBIT INCORPORATED
Country: PA
Address: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City
Program: IRAN-EO13902
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
53819
List date: 22.08.2025
  • PRO MISSION SDN BHD
Country: MY
Address: 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, Kuala Lumpur, 50450
Program: IRAN-EO13902
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
53820
List date: 22.08.2025
  • ASATRYAN LIMITED LIABILITY COMPANY
  • ASATRYAN LLC
  • LIMITED LIABILITY COMPANY ASATRYAN
Country: RU
Address: Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760
Remark: (Linked To: ASATRYAN, Gayk)
Program: DPRK3
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
53822
List date: 22.08.2025
  • FORTUNA LIMITED LIABILITY COMPANY
  • FORTUNA LLC
  • LIMITED LIABILITY COMPANY FORTUNA
Country: RU
Address: Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760
Remark: (Linked To: ASATRYAN, Gayk)
Program: DPRK3
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
21705 results found.