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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17101
List date: 16.12.2025
  • PANACEA INTERNATIONAL LTD.
Country: DM
Address: Copthall, P.O. Box 2331, Roseau
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
17110
List date: 16.12.2025
  • GASTELUM SERRANO, Cesar
  • LA SENORA
Country: MX
Address: Culiacan, Sinaloa
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
17112
List date: 16.12.2025
  • GASTELUM SERRANO, Alfredo
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
17113
List date: 16.12.2025
  • GASTELUM SERRANO, Guadalupe Candelario
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
17117
List date: 16.12.2025
  • BETO
  • ISAZA SANCHEZ, Felix Alberto
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
17118
List date: 16.12.2025
  • ISAZA SANCHEZ, Nelson Dario
  • NENE
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
17119
List date: 16.12.2025
  • ARREDONDO ORTIZ, Carlos Arturo
  • MATEO
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
17121
List date: 16.12.2025
  • COMRADE RAUL
  • QUISPE PALOMINO, Jorge
Program: SDGT; 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
17122
List date: 16.12.2025
  • COMRADE ARTEMIO
  • FLORES HALA, Florindo Eleuterio
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
17123
List date: 16.12.2025
  • RUDENKO, Miroslav
  • RUDENKO, Miroslav Vladimirovich
  • RUDENKO, Myroslav
Country: UA
Address: Donetsk
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
17143
List date: 16.12.2025
  • GAZPROM NEFT JOINT STOCK COMPANY
  • GAZPROM NEFT PAO
  • GAZPROM NEFT PJSC
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT
  • PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Country: RU
Address: 5, Let. A, Galernaya, Saint Petersburg, 190000; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
17145
List date: 16.12.2025
  • OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ
  • PAO SURGUTNEFTEGAS
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS
  • SURGUTNEFTEGAS
  • SURGUTNEFTEGAS PJSC
  • SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY
  • SURGUTNEFTEGAZ OAO
Country: RU
Address: Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
17146
List date: 16.12.2025
  • CABRERA SARABIA, Felipe
  • EL INGENIERO
  • EL SENOR DE LA SIERRA
  • VELAZQUEZ MANJARREZ, Miguel
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
17147
List date: 16.12.2025
  • CABRERA SARABIA, Alejandro
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
17148
List date: 16.12.2025
  • CABRERA SARABIA, Jose Luis
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
17150
List date: 16.12.2025
  • HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA
  • HAJI ABDUL BASIR EXCHANGE SHOP
  • HAJI BASEER HAWALA
  • HAJI BASHIR AND ZARJMIL HAWALA COMPANY
  • HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE
  • HAJI BASIR AND ZARJMIL COMPANY HAWALA
  • HAJI BASIR HAWALA
  • HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER
Country: AE; AF; IR; PK
Address: Dubai; Helmand Province; Herat Province; Islamabad; Karachi; Lahore; Peshawar; Qandahar Province; Quetta; Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province
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
17151
List date: 16.12.2025
  • ABD AL-BASIR, Haji
  • BASEER, Abdul
  • BASIR, Abdal
  • BASIR, Haji Abdul
  • NOORZAI, Haji Basir
Country: PK
Address: Chaman
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
17152
List date: 16.12.2025
  • RAHMAT, Kari
  • RAHMAT, Qari
Country: AF
Address: Kamkai Village, Achin District, Nangarhar Province; Nangarhar Province
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
17154
List date: 16.12.2025
  • KHAVARMIANEH BANK
  • MIDDLE EAST BANK
Country: IR
Address: No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran
Remark: All offices worldwide
Program: IRAN; 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
17156
List date: 16.12.2025
  • BANK-E GHARZOLHASANEH RESALAT
  • GHARZOLHASANEH RESALAT BANK
Country: IR
Address: Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran
Remark: All offices worldwide
Program: IRAN; 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
23396 results found.