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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24028
List date: 18.06.2025
  • SADEGHI, Mostafa
Program: CYBER2
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
24029
List date: 18.06.2025
  • RAFAT NEJAD, Gholamreza
  • RAFATNEJAD, Gholamreza
Program: CYBER2
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
24030
List date: 18.06.2025
  • GOHARI MOGHADAM, Abuzar
  • GOHARI MOQADAM, Abuzar
  • GOHARIMOQADAM, Abuzar
Program: CYBER2
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
24031
List date: 18.06.2025
  • TAHMASEBI, Sajjad
Program: CYBER2
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
24032
List date: 18.06.2025
  • MOHAMMADI, Ehsan
Program: CYBER2
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
24033
List date: 18.06.2025
  • KARIMA, Abdollah
  • VAHID
Program: CYBER2
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
24034
List date: 18.06.2025
  • SABAHI, Roozbeh
Program: CYBER2
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
24035
List date: 18.06.2025
  • FARAZ
  • SABAHI, Mohammad Reza
  • SABAHI, Mohammed Reza
Program: CYBER2
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
24036
List date: 18.06.2025
  • MIRKARIMI, Seyed Ali
Program: CYBER2
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
24037
List date: 18.06.2025
  • BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
  • NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
Country: AE; BR; CO; GT; LB; MX; PA; SY; TR; VE
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
24038
List date: 18.06.2025
  • ABOUTARIF, Nassif
  • BARAKAT AL FAHILIH, Nasif Jarjis
  • BARAKAT ALVAHILH, Nasif Gergers
  • BARAKAT, Nasif
  • BARAKAT, Nassif
  • BARKAT, Nasif
  • BARKAT, Nassif
  • TARIF, Abu
Country: SY
Address: Al Fuhaylah, Homs; Al-Qassaa, Damascus; Fahel; Germana, Damascus
Remark: (Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION)
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
24063
List date: 18.06.2025
  • KOSTIN, Andrey Leonidovich
Country: RU
Address: Moscow
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
24083
List date: 18.06.2025
  • MILLER, Alexei Borisovich
  • MILLER, Alexey Borisovich
Country: RU
Address: Moscow
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
24103
List date: 18.06.2025
  • TORSHIN, Alexander Porfiryevich
Country: RU
Address: Moscow
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
24123
List date: 18.06.2025
  • REZNIK, Vladislav Matusovich
Country: RU
Address: Moscow
Title: Member 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
24143
List date: 18.06.2025
  • USTINOV, Vladimir Vasilyevich
Country: RU
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
24163
List date: 18.06.2025
  • DYUMIN, Alexei
  • DYUMIN, Alexey Gennadyevich
Country: RU
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
24183
List date: 18.06.2025
  • ROTENBERG, Igor Arkadevich
  • ROTENBERG, Igor Arkadievich
  • ROTENBERG, Igor Arkadiiovych
  • ROTENBERG, Igor Arkadiyevich
  • ROTENBERG, Igor Arkadyevich
  • ROTENBERG, Ihor Arkadiiovych
  • ROTENBERH, Igor Arkadiyovych
Country: RU
Remark: (Linked To: ROTENBERG, Arkady Romanovich)
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
24184
List date: 18.06.2025
  • SHAMALOV, Kirill Nikolaevich
Program: 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
24185
List date: 18.06.2025
  • BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
  • GAZPROM BURENIE, OOO
  • GAZPROM BURENIYE LLC
  • GAZPROM DRILLING
  • LIMITED LIABILITY COMPANY GAZPROM BURENIYE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
Country: RU
Address: 12A, ul. Nametkina, Moscow, 117420
Remark: (Linked To: ROTENBERG, Igor Arkadyevich)
Program: 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
21873 results found.