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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
13061
List date: 22.08.2025
  • AKBULUT, Cerkez
  • MURAT, Altig
  • MURAT, Cernit
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
13062
List date: 22.08.2025
  • BOZTEPE, Omer
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
13063
List date: 22.08.2025
  • GELERI, Omer
Country: RO
Address: Prundeni, Valcea; c/o GELRO IMPEX S.R.L.; c/o MEGA GROUP S.R.L.
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
13064
List date: 22.08.2025
  • GELERI IMPORT EXPORT S.R.L.
Country: RO
Address: 3 Str. Clinceni Depozitul, C10, Ilfov 70000
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
13065
List date: 22.08.2025
  • MEGA GROUP S.R.L.
Country: RO
Address: No. 3, Commune Bragadiru, Clinceni, Ilfov, 77060
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
13066
List date: 22.08.2025
  • GELRO IMPEX S.R.L.
Country: RO
Address: Cart. Cring, Bloc 2C, Ap. 16, Municipiul Buzau, Buzau, 120164
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
13071
List date: 22.08.2025
  • ROKUDAIME YAMAGUCHI-GUMI
  • SIXTH YAMAGUCHI-GUMI
  • YAMAGUCHI-GUMI
Country: JP
Address: 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo
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
13072
List date: 22.08.2025
  • SHINODA, Kenichi
  • TSUKASA, Shinobu
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
13073
List date: 22.08.2025
  • TAKAYAMA, Kiyoshi
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
13087
List date: 22.08.2025
  • RAKHIMOV, Gafur Akhmedovich
  • RAKHIMOV, Gafur Arslanbek
  • RAKHIMOV, Gafur-Arslanbek Akhmedovich
  • RAKHIMOV, Ghafur Arslambek
  • RAKHIMOV, Gofur-Arslonbek
  • RAKHIMOV, Gofur-Arslonbek Akhmedovich
Country: AE; RU
Address: Leninsky Prospekt, 128-1-125, Moscow; The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai
Remark: (Linked To: THIEVES-IN-LAW)
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
13088
List date: 22.08.2025
  • KHRISTOFOROV, Vasili
  • KHRISTOFOROV, Vasiliy Aleksandrovich
  • VASYA VOSKRES
  • VOSKRES
Country: AE; RU
Address: 19 Berezovaya St., Apt. 152, Nizhny Novgorod; 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow; Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow; Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409
Remark: (Linked To: THIEVES-IN-LAW)
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
13090
List date: 22.08.2025
  • CHIBLI, Ibrahim
  • SHIBLI SHIBLI, Ibrahim
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
13091
List date: 22.08.2025
  • ZAITSEV, Alexei
  • ZAYTSEV, Aleksey Alekseyevich
  • ZAYTSEV, Alexey
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
13095
List date: 22.08.2025
  • ACHWAN, Mochammad
  • ACHWAN, Mochdar
  • ACHWAN, Mochtar
  • ACHWAN, Muhammad
  • AKHWAN, Mochtar
  • AKHWAN, Muhammad
  • AKWAN, Mochtar
Country: ID
Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang
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
13097
List date: 22.08.2025
  • BA'ASYIR, Abdul Rosyid Ridho
  • BA'ASYIR, Rashid Rida
  • BA'ASYIR, Rasyid Ridho
  • BA'ASYIR, Rosyid Ridho
  • BASHIR, Abdul Rosyid Ridho
  • BASHIR, Rashid Rida
  • BASHIR, Rasyid Ridho
  • BASHIR, Rosyid Ridho
Country: ID
Address: Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java
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
13098
List date: 22.08.2025
  • JAMA'AH ANSHARUT TAUHID
  • JAMAAH ANSHARUT TAUHID
  • JAT
  • JEM'MAH ANSHARUT TAUHID
  • JEMMAH ANSHARUT TAUHID
  • JEMMAH ANSHORUT TAUHID
  • LASKAR 99
Country: ID
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
13099
List date: 22.08.2025
  • ACHEKZAI, Abdul Samad
  • SAMAD, Abdul
Country: PK
Address: 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
13102
List date: 22.08.2025
  • MEMON, Ibrahim Abdul Razaaq
  • MEMON, Ibrahim Abdul Razak
  • MUSHTAQ
  • MUSTAQ
  • SIKANDER
  • TIGER MEMON
Country: IN; PK
Address: Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai; House No. C-201, Extension-A, Karachi Development Scheme, Karachi
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
13103
List date: 22.08.2025
  • AHMED, Sheikh Shakeel
  • MOHIDDIN, Shaikh Shakil Babu
  • SHAKEEL, Chhota
  • SHAKEEL, Chota
  • SHAKIL, Chhota
Country: IN
Address: R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai
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
13104
List date: 22.08.2025
  • OVERDICK MEJIA, Horst Walter
  • OVERDICK MEJIA, Walther
  • TIGRE
Country: GT
Address: KM 208, Ruta Hacia, Coban
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
21705 results found.