User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
20126
List date: 12.10.2025
  • KIM, Ki Nam
Country: KP
Title: Director of the Workers' Party of Korea Propaganda and Agitation Department
Program: DPRK2
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
20127
List date: 12.10.2025
  • RI, Chae-Il
  • RI, Jae Il
Country: KP
Title: First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
Program: DPRK2
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
20129
List date: 12.10.2025
  • MINISTRY OF STATE SECURITY
  • STATE SECURITY DEPARTMENT
Country: KP
Program: DPRK3
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
20130
List date: 12.10.2025
  • KANG, Song Nam
Country: KP
Remark: (Linked To: MINISTRY OF STATE SECURITY)
Title: Bureau Director
Program: DPRK3
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
20131
List date: 12.10.2025
  • QUINTANA NAVARRO, Maria Teresa
Country: MX
Address: C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco; Efrain Gonzalez Luna 2481, Guadalajara, Jalisco, 44140; Efrain Gonzalez Luna 302, Guadalajara, Jalisco, CP 44200
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
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
20133
List date: 12.10.2025
  • ISMAILOV, Zaur
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
20134
List date: 12.10.2025
  • MANUILOV, Evgeny
  • MANUILOV, Evgeny Vladimirovich
  • MANUILOV, Yevgeny
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
20137
List date: 12.10.2025
  • SHUBIN, Aleksandr
  • SHUBIN, Alexandr
  • SHUBIN, Alexandr Vasilievich
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
20138
List date: 12.10.2025
  • YATSENKO, Victor V.
  • YATSENKO, Victor Vyacheslavovich
  • YATSENKO, Viktor
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
20139
List date: 12.10.2025
  • KONONOV, Vladimir
  • KONONOV, Vladimir P.
  • KONONOV, Vladimir Petrovich
  • KONONOV, Volodimir
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
20140
List date: 12.10.2025
  • BASURIN, Eduard
  • BASURIN, Eduard Aleksandrovich
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
20149
List date: 12.10.2025
  • ZEGARRA MARTINEZ, Guillermo Jean Pierre
Country: PE
Address: Pasaje Ismael Pozo 159, Torres De San Borja, Lima
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
20157
List date: 12.10.2025
  • KIM, Jong Un
Country: KP
Title: Chairman of the Workers' Party of Korea
Program: DPRK3
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
20159
List date: 12.10.2025
  • AL-QAEDA IN THE INDIAN SUBCONTINENT
  • AL-QA'IDA IN THE INDIAN SUBCONTINENT
  • QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT
Country: AF; BD; PK
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
20160
List date: 12.10.2025
  • HAQ, Sanaul
  • UMAR, Asim
  • UMER, Asim
Country: AF; BD; PK
Title: Maulana
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
20199
List date: 12.10.2025
  • AO SHIPYARD 'ZALIV'
  • JSC SHIPYARD 'ZALIV'
  • JSC ZALIV SHIPYARD
  • LLC SHIPYARD 'ZALIV'
  • OJSC ZALIV SHIPYARD
  • OOO SHIPYARD 'ZALIV'
  • ZALIV SHIPYARD LLC
Country: UA
Address: 4 Tankistov Street, Kerch, Crimea, 98310
Program: UKRAINE-EO13685
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
20200
List date: 12.10.2025
  • FEDERAL STATE UNITARY ENTERPRISE SZ MORYE
  • FEDERAL SUE SHIPYARD 'MORYE'
  • FSUE SZ 'MORYE'
  • MORE SHIPYARD
  • MORYE SHIPYARD
Country: UA
Address: 1 Desantnikov Street, Feodosia, Crimea, 98176
Program: UKRAINE-EO13685
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
20201
List date: 12.10.2025
  • AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
  • JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'
  • OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
  • SHIP REPAIR CENTER ZVEZDOCHKA
  • 'ZVEZDOCHKA' SHIPYARD
Country: RU; UA
Address: 12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast, 164509; 13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001
Program: UKRAINE-EO13685
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
20202
List date: 12.10.2025
  • FEODOSIA STATE OPTICAL PLANT
  • STATE OPTICAL PLANT - FEODOSIA
  • SUE RC 'FEODOSIA OPTICAL PLANT'
Country: UA
Address: Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea, 98100
Program: UKRAINE-EO13685
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
20203
List date: 12.10.2025
  • OAO 'URANIS-RADIOSISTEMY'
  • OJSC URANIS-RADIOSISTEMY
  • OJSC 'URANIS RADIO SYSTEMS'
  • URANIS-RADIOSISTEMY OAO
Country: UA
Address: 33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053
Program: UKRAINE-EO13685
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
23077 results found.