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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53381
List date: 01.04.2026
  • SETASEAN SHIP MANAGEMENT LIMITED
  • SETASEAN SHIP MANAGEMENT LTD
Country: CN
Address: 917B, 9th Floor, Block A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong
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
53383
List date: 01.04.2026
  • LYRARI GROUP LTD
Country: VG
Address: Hudsun Chambers, P.O. Box 986, Road Town, Tortola
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
53396
List date: 01.04.2026
  • ZENITH BRIDGE INC
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
53403
List date: 01.04.2026
  • AL-BAZZAL, Rashid Qasim
Country: LB
Address: Toufiqiye, Baalbek
Remark: (Linked To: HIZBALLAH)
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
53404
List date: 01.04.2026
  • RAVEE CO
  • RAVEE SARL
Country: LB
Address: Property number 7317, Baalbek
Remark: (Linked To: HIZBALLAH)
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
53413
List date: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • JA'FARI, Hasan
  • JAFARI, Hassan
  • KALESTAN, Hasan Jafari
Address: turkey
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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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
53647
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY LUKOIL PERM
  • LUKOIL PERM
Country: RU
Address: Ul. Lenina D. 62, Perm, 614990
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
53648
List date: 01.04.2026
  • LUKOIL AIK
  • LUKOIL AIK A LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Mira D. 23 A, Kogalym, 628484
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
53649
List date: 01.04.2026
  • LUKOIL KALININGRADMORNEFT
  • LUKOIL KMN
Country: RU
Address: Ul. Kievskaya D. 23, Kaliningrad, 236039
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
53650
List date: 01.04.2026
  • LUKOIL WEST SIBERIA LIMITED
  • LUKOIL ZAPADNAYA SIBIR
Country: RU
Address: Ul. Pribaltiiskaya D. 20, Kogalym, 628484
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
53652
List date: 01.04.2026
  • URALOIL
Country: RU
Address: Ul. Sibirskaya D. 4, Perm, 614000
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
53653
List date: 01.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROSSISKAYA INNOVATSIONNAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA
  • OOO RITEK
  • RUSSIAN INNOVATION FUEL AND ENERGY COMPANY
Country: RU
Address: 120A, Ul. Leninskaya, Samara, 443041; 85 Lesogorskaya st, Volgograd
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
53656
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ
Country: RU
Address: Ul. Kubanskaya Naberezhnaya D. 47, Krasnodar, 350000
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
53657
List date: 01.04.2026
  • AO RNPK
  • JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY
  • JSC RORC
  • RYAZAN OIL REFINING COMPANY JOINT STOCK COMPANY
Country: RU
Address: Yuzhnyi Promuzel D. 8, Ryazan, 390011
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
23607 results found.