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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16268
List date: 20.06.2025
  • MOSKALENKO, Sergei Yevgeniyevich
  • MOSKALENKO, Sergey Yevgeniyevich
Country: CH
Address: Haldenstrasse 26, Lucerne
Program: 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
16269
List date: 20.06.2025
  • RABALSKY, Jacob
  • RIBALSKI, Yaakov
  • RIBALSKY, Yaakov
  • RIBALSKY, Yakov
  • RYBALSKIY, Yakov
  • RYBALSKY, Yaakov
Country: IL
Address: Rashi 9/3, Sharon
Program: 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
16278
List date: 20.06.2025
  • ABU AHMED GROUP
  • AL-QA'IDA IN EGYPT
  • JAMAL NETWORK
  • MUHAMMAD JAMAL GROUP
  • MUHAMMAD JAMAL NETWORK
Country: EG
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
16280
List date: 20.06.2025
  • ABDUH, Mohammad Jamal
  • 'ABDU, Muhammad Jamal
  • ABDU, Muhammad Jamal Ahmad
  • AHMAD, Muhammad Gamal Abu
  • AHMAD, Muhammad Jamal Abu
  • AHMED, Mohammad Jamal Abdo
  • AL KASHEF, Muhammad Jamal
  • AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim
  • AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad
  • AL-MASRI, Abu Ahmad
  • JAMAL, 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
16315
List date: 20.06.2025
  • ROEZI, Pahlawan
  • ROSI, Pahlawan
  • ROSY, Pahlawan
  • ROZI, Pahlawan
  • ROZI, Palawan
  • ROZIUDIN, Pahlawan
  • ROZY, Palawan
  • RUZI, Pahlawan
Country: AF
Address: 42S VF 88648 63088, Kunduz City, Kunduz District; 42S VF 88651 63126, Kunduz City, Kunduz District; 42S VF 88722 63166, Kunduz City, Kunduz Province
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
16318
List date: 20.06.2025
  • CHANG, Eric
  • LEI, Zhang
  • ZHANG, Lei
  • ZHANG, Shi
Remark: (Linked To: CEC LIMITED)
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
16319
List date: 20.06.2025
  • CEC CHEMICAL CO., LTD.
  • CEC LIMITED
  • CEC LTD.
  • CEC PHARMATECH LTD
  • CEC PHARM CO LTD
  • CHINA ENRICHING CHEMISTRY
  • HANGZHOU HONGYAN TRADING CO., LTD
  • IAN LIMITED
  • SHANGHAI CANHE PHARMTECH CO LTD
Country: CN
Address: 401, No.23, Changning Road 1277, Shanghai, 200051; Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233
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
16342
List date: 20.06.2025
  • FREDY COLAS
  • MIRA PEREZ, Fredy Alonso
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
16363
List date: 20.06.2025
  • BOKO HARAM
  • JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
  • JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD
  • NIGERIAN TALIBAN
  • PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD
  • SUNNI GROUP FOR PREACHING AND JIHAD
Country: NG
Program: FTO; 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
16364
List date: 20.06.2025
  • ANSARU
  • ANSARUL MUSLIMINA FI BILADIS SUDAN
  • JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
  • JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN
  • JAMBS
  • VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA
Country: NG
Program: FTO; 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
16371
List date: 20.06.2025
  • LOPEZ LONDONO, Henry de Jesus
  • MI SANGRE
Remark: (Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA)
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
16393
List date: 20.06.2025
  • LITVINOVA, Larisa Anatolievna
Program: MAGNIT
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
16394
List date: 20.06.2025
  • KRATOV, Dmitry Borisovich
Program: MAGNIT
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
16395
List date: 20.06.2025
  • GAUS, Alexandra Viktorovna
  • GAUSS, Alexandra
Program: MAGNIT
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
16396
List date: 20.06.2025
  • TAGIEV, Fikhret Gabdulla Ogly
  • TAGIYEV, Fikhret
  • TAGIYEV, Fikret
Program: MAGNIT
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
16397
List date: 20.06.2025
  • ALISOV, Igor Borisovich
Program: MAGNIT
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
16398
List date: 20.06.2025
  • MARKELOV, Viktor Aleksandrovich
Program: MAGNIT
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
16399
List date: 20.06.2025
  • KLYUEV, Dmitry Vladislavovich
  • KLYUYEV, Dmitriy
Program: MAGNIT
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
16400
List date: 20.06.2025
  • STEPANOV, Vladlen Yurievich
Program: MAGNIT
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
16401
List date: 20.06.2025
  • KHLEBNIKOV, Viacheslav
  • KHLEBNIKOV, Vyacheslav Georgievich
Program: MAGNIT
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
21874 results found.