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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16630
  • INVERSIONES YOSARY
Country: HN
Address: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan
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
16631
  • INVERSIONES LUISITO
Country: HN
Address: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan
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
16632
  • INVERSIONES VALLE
Country: HN
Address: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan
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
16637
  • FINCA LOS TRES REYES
Country: HN
Address: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan
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
16641
  • YANUKOVYCH, Viktor Fedorovych
Title: Former President of Ukraine
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
16642
  • AKSENOV, Sergei
  • AKSYONOV, Sergei
  • AKSYONOV, Sergey
  • AKSYONOV, Sergey Valeryevich
  • AKSYONOV, Sergiy
  • AKSYONOV, Serhiy Valeryevich
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
16643
Delisted
List date: 28.07.2026
  • COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.
Country: MX
Address: Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, Mazatlan, Sinaloa, 82050
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
16646
  • TAMADDON, Morteza
Program: IRAN-TRA
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
16648
  • KONSTANTINOV, Vladimir Andreyevich
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
16649
  • ROGOZIN, Dmitriy
  • ROGOZIN, Dmitry
  • ROGOZIN, Dmitry Olegovich
Title: Deputy Prime Minister of the Russian Federation
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
16651
  • CHAN, Marial
  • CHINOUM, Marial
  • CHINUONG, Marial
  • MANGOK, Marial Chanuong Yol
  • YOL, Marial Chanoung
Title: Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army
Program: SOUTH SUDAN
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
16655
  • SURKOV, Vladislav Yurievich
Title: Presidential Aide
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
16656
  • GLAZYEV, Sergei
  • GLAZYEV, Sergey
Title: Presidential Advisor
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
16659
  • KLISHAS, Andrei
  • KLISHAS, Andrey Aleksandrovich
Country: RU
Title: Member of the Federation Council 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
16660
  • MATVIENKO, Valentina
  • MATVIYENKO, Valentina Ivanovna
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
16661
  • MIZULINA, Elena Borisovna
  • MIZULINA, Yelena Borisovna
Country: RU
Title: Member of the Federation Council 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
16662
  • SLUTSKI, Leonid Eduardovich
  • SLUTSKIY, Leonid Eduardovich
  • SLUTSKY, Leonid Eduardovich
Country: RU
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
16663
  • MEDVEDCHUK, 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
16664
  • OZEROV, Viktor Alekseevich
  • OZEROV, Viktor Alexeyevich
Title: Chairman of the Security and Defense Federation Council of the Russian Federation
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
16665
  • DZHABAROV, Vladimir
  • DZHABAROV, Vladimir Michailovich
  • DZHABAROV, Vladimir Mikhailovich
Country: RU
Title: Member of the Federation Council 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
30982 results found.