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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10138
List date: 18.10.2025
  • SLIZHEUSKI, Aleh Leanidavich
  • SLIZHEVSKI, Oleg Leonidovich
  • SLIZHEVSKIY, Oleg
  • SLIZHEVSKY, Oleg Leonidovich
Country: BY
Address: Minsk
Title: Justice Minister of the Republic of Belarus
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
10139
List date: 18.10.2025
  • RADKOV, Aleksandr Mikhailovich
  • RADZKOU, Aleksandr Mikhailavich
Title: Minister of Education
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
10140
List date: 18.10.2025
  • RUSAKEVICH, Uladzimir Vasilievich
  • RUSAKEVICH, Vladimir Vasilyevich
Title: Minister of Information
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
10142
List date: 18.10.2025
  • SIVAKOV, Yury
Title: former Minister of Sport and Tourism; former 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
10143
List date: 18.10.2025
  • AIR BUTEMBO
  • BUTEMBO AIRLINES
Country: CG
Address: Bunia; Butembo
Program: DRCONGO
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
10144
List date: 18.10.2025
  • CONGOCOM TRADING HOUSE
Country: CG
Address: Butembo
Program: DRCONGO
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
10145
List date: 18.10.2025
  • MACHANGA LTD.
Country: UG
Address: Kampala
Program: DRCONGO
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
10146
List date: 18.10.2025
  • UGANDA COMMERCIAL IMPEX
Country: UG
Address: Kamaoja Area, Kanjokuu Street, Plot 22, Kampala; P. O. Box 22709, Kampala
Program: DRCONGO
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
10148
List date: 18.10.2025
  • OMARI
  • OZIA MAZIO, Dieudonne
Program: DRCONGO
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
10153
List date: 18.10.2025
  • DEFENCE INDUSTRIES ORGANISATION
  • DEFENSE INDUSTRIES ORGANIZATION
  • DIO
  • SASADJA
  • SASEMAN SANAJE DEFA
  • SAZEMANE SANAYE DEFA
Country: IR
Address: P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehran
Program: IFSR; IRAN-CON-ARMS-EO; 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
10154
List date: 18.10.2025
  • HAROUN, Ahmed Mohamed
  • HAROUN, Ahmed Mohammed
  • HARUN, Ahmad
  • HARUN, Ahmad Muhammad
  • HARUN, Ahmad Muhammed
  • HARUN, Mawlana Ahmad Muhammad
Title: State Minister for Humanitarian Affairs; former Coordinator of the Popular Police Forces; former State Minister for the Interior
Program: DARFUR
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
10155
List date: 18.10.2025
  • AUF, Awad Ibn
  • AUF, Awad Muhammad Ibn
  • AUF, Mohammed Ahmed Awad Ibn
  • AWF, Awad Ahmad Ibn
  • AWF, Awad Ibn
  • NAUF, Awad Mohammed Ahmed Ebni
  • OAF, Awad Mohamed Ahmed Ibn
  • OUF, Awad Mohamed Ahmed Ibn
Title: Head of Military Intelligence and Security
Program: DARFUR
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
10226
List date: 18.10.2025
  • CONSTRUCTORA AMERICA S.A.
Country: CO
Address: Carrera 63 No. 17-07, Bogota
Program: SDNT
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
10234
List date: 18.10.2025
  • INVERSIONES Y REPRESENTACIONES S.A.
  • IRSA S.A.
Country: CO
Address: Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin
Program: SDNT
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
10271
List date: 18.10.2025
  • ALVAREZ DEL RIO, Fredy de Jesus
Program: SDNT
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
10278
List date: 18.10.2025
  • BURTON BURGESS
  • LOGAN MOREY, Elvis Angus
Program: SDNT
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
10313
List date: 18.10.2025
  • CASTRO PAEZ, Jhon Paul
Country: CO
Address: c/o CABLES NACIONALES CANAL S.A., Barranquilla
Program: SDNT
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
10325
List date: 18.10.2025
  • MUSONI, Straton
Program: DRCONGO
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
10327
List date: 18.10.2025
  • AL-DABASKI, Salim Nur al-Din
  • AL-DABSKI, Salem Nor Eldin Amohamed
  • AL-DABSKI, Salim Nur al-Din
  • AL-DIBISKI, Nur Al-Din
  • AL-WARD, 'Abd
  • AL-WARD, Abu
  • AL-WARUD, Abu
  • NAIM, Abu
  • RAGAB, Abdullah
  • RAJAB, Abdallah
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
10329
List date: 18.10.2025
  • AL-HAMID, Abd
  • AZIZAH, Sa'id Yusif Ali Abu
  • AZIZA, Said Youssef Ali Abu
  • AZIZAT, Sa'id Yusif Ali Abu
  • AZIZ, Sa'id Yusif Abu
  • 'AZIZ, Sa'ud Abu
  • HAMID, Abdul
  • THERAB, Abu
  • THURAB, Abu
  • TURAB, Abu
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
23221 results found.