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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17314
List date: 17.05.2026
  • KELJMENDI, Besnik
  • KELMENDI, Besnik
Remark: (Linked To: N.P.T.T. DONA-SHELL)
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
17317
List date: 17.05.2026
  • MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI
  • NIGHT WOLVES
  • NOCHNIYE VOLKI
  • NOCHNYE VOLKI
Country: RU
Address: 110 Nizhnie Mnevniki Ul., Moscow, 123423; 110 Nizhniye Mnevniki, Moscow; Nizhnije Mnevniki, 110, "Bike Center", Moscow
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
17318
List date: 17.05.2026
  • Khirurg
  • The Surgeon
  • ZALDASTANOV, Aleksandr Sergeevich
  • ZALDOSTANOV, Aleksandr
  • ZALDOSTANOV, Alexander
  • ZALDOSTANOV, Alexander Sergeyevich
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
17326
List date: 17.05.2026
  • MAHYUB, Qusay
  • MIHOUB, Qusay
Program: PAARSSR-EO13894
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
17350
List date: 17.05.2026
  • DONATA COMPANY D.O.O.
Country: ME
Address: Totosi B.B., Ulcinj
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
17352
List date: 17.05.2026
  • HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA
Country: BA
Address: Velika Aleja 2, Sarajevo, 71000
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
17354
List date: 17.05.2026
  • BILAKHIA, Aziz Moosa
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
17355
List date: 17.05.2026
  • MEHRAN PAPER MILL
Country: PK
Address: F-11, S.I.T.E., Kotri, Sindh
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
17366
List date: 17.05.2026
  • AL MOWAFI, Ramzi Mahmoud
  • MAWAFI, Ramzi
  • MOWAFI, Ramzi
  • MUWAFI, Ramzi
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
17367
List date: 17.05.2026
  • MEHSUD, Sajna
  • SAID, Khan
  • SAYED, Khan
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
17368
List date: 17.05.2026
  • ABU-YUNUS
  • AL-HOUTHI, Abd al-Khaliq Badr al-Din
  • AL-HOUTHI, Abdul Khaliq Badreddin
  • AL-HUTHI, Abd al-Khaliq
  • AL-HUTHI, Abd-al-Khaliq
  • AL HUTHI, Abd-al-Khaliq Badr-al-Din
  • AL-HUTHI, 'Abd al-Khaliq Badr al-Din
Country: YE
Title: Houthi military commander
Program: YEMEN
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
17386
List date: 17.05.2026
  • AL-HAKIM, Abdallah
  • AL HAKIM, Abdullah Yahya
  • AL HAKIM, Abu Ali
  • AL-HAKIM, Abu-Ali
  • ALHAKIM, Abu Ali
  • AL-MU'AYYAD, Abdallah
Country: YE
Address: Dahyan, Sa'dah Governorate
Title: Houthi Chief of Military Intelligence Staff
Program: YEMEN
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
17387
List date: 17.05.2026
  • SALEH, Ali Abdullah
  • SALIH, Ali Abdallah
Title: Former President of the Republic of Yemen; President of Yemen's General People's Congress party
Program: YEMEN
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
17426
List date: 17.05.2026
  • PLOTNITSKY, Igor
  • PLOTNITSKY, Igor Venediktovich
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
17427
List date: 17.05.2026
  • MOZGOVOI, Aleksei
  • MOZGOVOI, Alexei
  • MOZGOVOI, Oleksiy
  • MOZGOVOY, Aleksei
  • MOZGOVOY, Aleksey
  • MOZGOVOY, Alexei
  • MOZGOVOY, Oleksiy
  • MOZGOVY, Aleksei
  • MOZGOVY, Oleksiy
  • MOZHOVVY, Oleksiy
  • MOZHOVY, Aleksei
  • MOZHOVY, Oleksiy
  • MOZHOVYY, Aleksei
Country: UA
Address: Luhansk
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
17446
List date: 17.05.2026
  • ALAUDINOV, Apt Aaronovitch
  • ALAUDINOV, Apti Kharonovich
  • ALAUDINOV, Apty
Title: Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police
Program: MAGNIT
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
17448
List date: 17.05.2026
  • MALOFEEV, Konstantin Valerevich
  • MALOFEEV, Konstantin Valerievich
  • MALOFEEV, Konstantin Valeryevich
  • MALOFEYEV, Konstantin
Country: RU
Address: Fian 4-2, Puschino, 142290
Program: RUSSIA-EO14024; 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
17449
List date: 17.05.2026
  • MARSHALL CAPITAL
  • MARSHALL CAPITAL PARTNERS
Country: RU
Address: 5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242
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
17466
List date: 17.05.2026
  • OPLOT
Country: UA
Address: Donetsk; Kharkiv
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
17467
List date: 17.05.2026
  • KARIAKIN, Aleksey
  • KARYAKIN, Aleksey
  • KARYAKIN, Alexei
  • KARYAKIN, Alexei Vyacheslavovich
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
23836 results found.