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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21305
List date: 12.10.2025
  • MIN, Byong-chol
  • MIN, Byong Chol
  • MIN, Byong Chun
  • MIN, Pyo'ng-ch'o'l
Country: KP
Title: Member of the Worker's Party of Korea's Organization and Guidance 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
21306
List date: 12.10.2025
  • CHOE, Hwi
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
21308
List date: 12.10.2025
  • MINISTRY OF LABOR
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
21323
List date: 12.10.2025
  • STATE PLANNING COMMISSION
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
21324
List date: 12.10.2025
  • Abyrvaig
  • Abyrvalg
  • Abyr Valgov
  • Anthony Anthony
  • BELAN, Aleksei
  • BELAN, Aleksey Alekseyevich
  • BELAN, Aleksey Alexseyevich
  • BELAN, Alexsei
  • BELAN, Alexsey
  • Fedyunya
  • M4G
  • Mag
  • Mage
  • Magg
  • Moy.Yawik
  • Mrmagister
Country: RU
Address: 21 Karyakina St., Apartment 205, Krasnodar
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
21325
List date: 12.10.2025
  • AL-BANNA, Ibrahim
  • AL-BANNA, Ibrahim Muhamad Salih
  • AL-BANNA, Ibrahim Muhammad Salih
  • AL-BANNA, Shaykh Ibrahim Muhammad Salih
  • AL-MASRI, Abu Ayman
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
21326
List date: 12.10.2025
  • BOGACHEV, Evgeniy Mikhailovich
  • BOGACHEV, Evgeniy Mikhaylovich
  • Lastik
  • lucky12345
  • Monstr
  • Pollingsoon
  • Slavik
Country: RU
Address: Lermontova Str., 120-101, Anapa
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
21327
List date: 12.10.2025
  • KIM, Il Nam
  • KIM, Il-Nam
Country: KP
Title: Chief, South Hamgyong Province, Ministry of State Security
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
21328
List date: 12.10.2025
  • KOROBOV, Igor
  • KOROBOV, Igor Valentinovich
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Title: Chief of GRU
Program: CAATSA - RUSSIA; 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
21329
List date: 12.10.2025
  • GIZUNOV, Sergey
  • GIZUNOV, Sergey Aleksandrovich
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Title: Deputy Chief of GRU
Program: CAATSA - RUSSIA; 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
21330
List date: 12.10.2025
  • KOSTYUKOV, Igor
  • KOSTYUKOV, Igor Olegovich
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Title: First Deputy Chief of GRU
Program: CAATSA - RUSSIA; 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
21331
List date: 12.10.2025
  • ALEXSEYEV, Vladimir Stepanovich
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Title: First Deputy Chief of GRU
Program: CAATSA - RUSSIA; 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
21332
List date: 12.10.2025
  • SPECIAL TECHNOLOGY CENTER
  • STC, LTD
Country: RU
Address: 21-2 Gzhatskaya Street, St. Petersburg; Gzhatskaya 21 k2, St. Petersburg
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
21333
List date: 12.10.2025
  • ESAGE LAB
  • TSOR SECURITY
  • ZORSECURITY
Country: RU
Address: Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270
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
21334
List date: 12.10.2025
  • ANO PO KSI
  • AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
Country: RU
Address: Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region, 141551; Prospekt Mira D 68, Str 1A, Moscow, 129110
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
21343
List date: 12.10.2025
  • GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
  • GRU
  • MAIN DIRECTORATE OF THE GENERAL STAFF
  • MAIN INTELLIGENCE DEPARTMENT
  • MAIN INTELLIGENCE DIRECTORATE
Country: RU
Address: Khoroshevskoye Shosse 76, Khodinka, Moscow; Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160
Program: CAATSA - RUSSIA; CYBER2; NPWMD; RUSSIA-EO14024
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
21344
List date: 12.10.2025
  • FEDERALNAYA SLUZHBA BEZOPASNOSTI
  • FEDERAL SECURITY SERVICE
  • FSB
Country: RU
Address: 1/3 Bolshaya Lubyanka St, Moscow, 107031; Lubyanskaya Ploschad, Dom 2, Moscow, 107031; Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031
Program: CAATSA - RUSSIA; CYBER2; HOSTAGES-EO14078; NPWMD; RUSSIA-EO14024
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
21363
List date: 12.10.2025
  • AL-BARITANI, Abu-Salih
  • KOTEY, Alex
  • KOTEY, Alexanda
  • KOTEY, Alexanda Amon
  • KOTEY, Alexander
  • KOTEY, Alexe
  • KOTEY, Allexanda
  • SALIH, Abu
Country: SY
Address: Ar Raqqah
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
21384
List date: 12.10.2025
  • SHARROUF, Khaled
  • ZARQAWI, Abu
  • ZARQAWI AL AUSTR, Abu
  • ZARQAWI AUSTRALI, Abu
Country: IQ; SY
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21385
List date: 12.10.2025
  • BACHRUMSHAH
  • BACHRUMSYAH
  • BAHRUMSYAH
  • IBRAHIM, Abu
  • MUHAMMAD AL-ANDUNISIY, Abu
  • MUHAMMAD AL-INDONESI, Abu
  • MUHAMMAD AL-INDUNISI, Abu
  • SHABRINA, Abu
  • SYAH, Bahrum
  • USMAN, Bachrumsyah Mennor
Country: SY
Address: Al-Shadadi, Hasaka Province; Raqqa
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Title: Ustad
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
23077 results found.