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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16712
List date: 20.08.2025
  • PUSHKOV, Aleksei Konstantinovich
  • PUSHKOV, Alexei Konstantinovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16713
List date: 20.08.2025
  • BARROS, Francisco de Fatima Frederico
  • BARROS FREDERICO, Lucio Francisco de Fatima
  • CHICO BARROS
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
16714
List date: 20.08.2025
  • VOLODIN, Vyacheslav Victorovich
Country: RU
Title: Member of Russian Security Council; Speaker of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16715
List date: 20.08.2025
  • ZIMA, Petr Anatolyevich
  • ZIMA, Pyotr Anatoliyovych
  • ZYMA, Petro
Country: UA
Address: 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea
Title: Head of the Crimean SBU (Security Service of Ukraine)
Program: UKRAINE-EO13660
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
16721
List date: 20.08.2025
  • YANUKOVICH, Alexander
  • YANUKOVICH, Oleksander
  • YANUKOVYCH, Aleksandr Viktorovych
  • YANUKOVYCH, Oleksandr Viktorovych
  • YANUKOVYCH, Olexander
Program: UKRAINE-EO13660
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
16723
List date: 20.08.2025
  • BOZIZE, Francois
  • BOZIZE, Francois Yangouvonda
  • YANGOUVONDA, Bozize
Title: Former President of the Central African Republic
Program: CAR
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
List date: 20.08.2025
  • A.H. Shamnad
Country: AE
Address: P.O. Box 42340, Dubai, 396
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16724
List date: 20.08.2025
  • ADAM, Noureddine
  • ADAM, Nourreddine
  • ADAM, Nourredine
  • ADAM, Nourreldine
  • ADAM, Nureldine
Title: Former Minister of Public Security; General
Program: CAR
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
List date: 20.08.2025
  • Al Maskah Used Car and Spare Parts
Country: AE
Address: Maliha Road, Industrial Area 6, Sharjah
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16725
List date: 20.08.2025
  • KOUMTA MADJI, Martin
  • KOUMTAMADJI, Martin Nadingar
  • MISKINE, Abdoulaye
  • NKOUMTAMADJI, Martin
Country: CG
Title: General
Program: CAR
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
List date: 20.08.2025
  • Aletra General Trading
  • Erman & Sultan Trading Co.
Country: AE
Address: Sabkha Street, Shop No. 8, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16727
List date: 20.08.2025
  • ORTIZ ESPINEL, Gustavo Adolfo
  • PEREZ OCAMPO, German Alberto
Country: CO
Address: CL34E9115, Medellin
Remark: (Linked To: COMPRA VENTA GERPEZ)
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
List date: 20.08.2025
  • Alex Banai
  • Alex Norry
  • Alex Nouri Zadeh
  • Nouri Zadeh
Country: AE
Address: No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609; P.O. Box 184607, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16728
List date: 20.08.2025
  • ORTIZ ESPINEL, Juan Jose
  • PEREZ OCAMPO, Santiago
Country: CO
Address: Subasta Santa Clara, Sahagun
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
List date: 20.08.2025
  • Al-Faris
Country: AE
Address: RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, Ras Al Khaimah
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16731
List date: 20.08.2025
  • COMPRA VENTA GERPEZ
Country: CO
Address: Calle 22, #24-28, Tulua, Valle
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
List date: 20.08.2025
  • Ali Akbar Yahya
Country: AE
Address: 505 Siraj Building 17B Street, Mankhool, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16733
List date: 20.08.2025
  • MUROV, Evgeniy Alekseyevich
  • MUROV, Evgeny
  • MUROV, Yevgeniy
  • MUROV, Yevgeny
Title: Army General; Director of the Federal Protective Service of the Russian Federation
Program: UKRAINE-EO13661
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
List date: 20.08.2025
  • Amir Mohammad Zahedi
Country: AE
Address: RAK Free Zone, P.O. Box 10559, Ras Al Khaimah
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16735
List date: 20.08.2025
  • STAVYTSKY, Eduard Anatoliyovych
  • STAVYTSKYI, Eduard
  • STAVYTSKYY, Eduard
Program: UKRAINE-EO13660
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
21689 results found.