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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17468
List date: 17.05.2026
  • SOUTH-EAST MOVEMENT
  • SOUTHEAST MOVEMENT
  • YUGO-VOSTOK MOVEMENT
Country: UA
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
17471
List date: 17.05.2026
  • NEW RUSSIA PARTY
  • NOVOROSSIYA PARTY
Country: UA
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
17546
List date: 17.05.2026
  • GRIN, Victor Yakovlevich
  • GRIN, Viktor
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
17547
List date: 17.05.2026
  • STRIZHOV, Andrei Alexandrovich
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
17567
List date: 17.05.2026
  • AJNAD MASR
  • AJNAD MISR
  • EGYPT'S SOLDIERS
  • SOLDIERS OF EGYPT
Country: EG
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
17586
List date: 17.05.2026
  • DOURAN SOFTWARE TECHNOLOGIES
Country: IR
Address: Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran
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
17587
List date: 17.05.2026
  • ABYSSEC
Country: IR
Address: Madar Square, Boulvar-e-Mirdamad, Tehran
Program: IRAN-HR
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
17612
List date: 17.05.2026
  • PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
Country: RS
Address: 2 A Kosovska, Surcin, 11271
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
17613
List date: 17.05.2026
  • HOTEL CASA GRANDE - ULCINJ, MONTENEGRO
Country: ME
Address: Donji Stoj B.B., Ulcinj, 85360
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
17614
List date: 17.05.2026
  • KIM, Yong Chol
Title: KOMID Representative in Iran
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
17615
List date: 17.05.2026
  • JANG, Yong Son
Title: KOMID Representative in Iran
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
17616
List date: 17.05.2026
  • RYU, Jin
Title: KOMID official in Syria
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
17617
List date: 17.05.2026
  • KIM, Kwang Chun
Title: Korea Ryungseng Trading Corporation Representative in Shenyang, China
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
17618
List date: 17.05.2026
  • KIM, Kwang Yon
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
17619
List date: 17.05.2026
  • KIL, Jong Hun
Title: KOMID Representative in Namibia
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
17620
List date: 17.05.2026
  • JANG, Song Chol
Title: KOMID representative in Russia
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
17622
List date: 17.05.2026
  • KIM, Sok Chol
Country: MM
Title: North Korean Ambassador to Burma
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
17624
List date: 17.05.2026
  • KIM, Kyu
Title: KOMID External Affairs Officer
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
17625
List date: 17.05.2026
  • YU, Kwang Ho
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
17626
List date: 17.05.2026
  • DONASHELL
  • DONNA SHELL
  • N.P.T.T. DONA-SHELL
Country: XK
Address: Pec
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
23836 results found.