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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17117
List date: 13.12.2025
  • BETO
  • ISAZA SANCHEZ, Felix Alberto
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
17118
List date: 13.12.2025
  • ISAZA SANCHEZ, Nelson Dario
  • NENE
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
17119
List date: 13.12.2025
  • ARREDONDO ORTIZ, Carlos Arturo
  • MATEO
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
17121
List date: 13.12.2025
  • COMRADE RAUL
  • QUISPE PALOMINO, Jorge
Program: SDGT; 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
17122
List date: 13.12.2025
  • COMRADE ARTEMIO
  • FLORES HALA, Florindo Eleuterio
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
17123
List date: 13.12.2025
  • RUDENKO, Miroslav
  • RUDENKO, Miroslav Vladimirovich
  • RUDENKO, Myroslav
Country: UA
Address: Donetsk
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
17143
List date: 13.12.2025
  • GAZPROM NEFT JOINT STOCK COMPANY
  • GAZPROM NEFT PAO
  • GAZPROM NEFT PJSC
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT
  • PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Country: RU
Address: 5, Let. A, Galernaya, Saint Petersburg, 190000; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
17145
List date: 13.12.2025
  • OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ
  • PAO SURGUTNEFTEGAS
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS
  • SURGUTNEFTEGAS
  • SURGUTNEFTEGAS PJSC
  • SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY
  • SURGUTNEFTEGAZ OAO
Country: RU
Address: Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
17146
List date: 13.12.2025
  • CABRERA SARABIA, Felipe
  • EL INGENIERO
  • EL SENOR DE LA SIERRA
  • VELAZQUEZ MANJARREZ, Miguel
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
17147
List date: 13.12.2025
  • CABRERA SARABIA, Alejandro
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
17148
List date: 13.12.2025
  • CABRERA SARABIA, Jose Luis
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
17150
List date: 13.12.2025
  • HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA
  • HAJI ABDUL BASIR EXCHANGE SHOP
  • HAJI BASEER HAWALA
  • HAJI BASHIR AND ZARJMIL HAWALA COMPANY
  • HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE
  • HAJI BASIR AND ZARJMIL COMPANY HAWALA
  • HAJI BASIR HAWALA
  • HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER
Country: AE; AF; IR; PK
Address: Dubai; Helmand Province; Herat Province; Islamabad; Karachi; Lahore; Peshawar; Qandahar Province; Quetta; Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province
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
17151
List date: 13.12.2025
  • ABD AL-BASIR, Haji
  • BASEER, Abdul
  • BASIR, Abdal
  • BASIR, Haji Abdul
  • NOORZAI, Haji Basir
Country: PK
Address: Chaman
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
17152
List date: 13.12.2025
  • RAHMAT, Kari
  • RAHMAT, Qari
Country: AF
Address: Kamkai Village, Achin District, Nangarhar Province; Nangarhar Province
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
17154
List date: 13.12.2025
  • KHAVARMIANEH BANK
  • MIDDLE EAST BANK
Country: IR
Address: No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran
Remark: All offices worldwide
Program: IRAN; IRAN-EO13902
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
17156
List date: 13.12.2025
  • BANK-E GHARZOLHASANEH RESALAT
  • GHARZOLHASANEH RESALAT BANK
Country: IR
Address: Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran
Remark: All offices worldwide
Program: IRAN; IRAN-EO13902
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
17157
List date: 13.12.2025
  • KISH INTERNATIONAL BANK
  • KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS
Country: IR
Address: NBO-9, Andisheh Blvd, Sanayi Street, Kish Island
Remark: All offices worldwide
Program: IRAN
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
17158
List date: 13.12.2025
  • CJSC KAFOLATBANK
  • KAFOLATBANK
Country: TJ
Address: Apartment 4/1, Academics Rajabovs Street, Dushanbe
Remark: All offices worldwide
Program: IRAN
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
17159
List date: 13.12.2025
  • ARAUJO URIARTE, Alejandra
Country: MX
Address: Alvaro Obregon 6040, Colonia Villa Bonita, Culiacan, Sinaloa; Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160; Avenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa; Avenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa; Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020; Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199; Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197; Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100; Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa; Calle General Mariano Escobedo y Avenida Ramon Corona, Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa; Calle Topolobampo 1628, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa; Departamento habitacional 103-B edificio 3-B, Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663, Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloa; Lote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001, Culiacan, Sinaloa; Lote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacan, Sinaloa; Lote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los Pilares, Clave Catastral 7000-15-170-023, Culiacan, Sinaloa; Lote de terreno urbano 27 manzana 181, Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz, Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloa; Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001, Culiacan, Sinaloa
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
17160
List date: 13.12.2025
  • CHAALAN, Abdul Nur Ali
  • SHAALAN, Abdul Nur Ali
  • SHALAN, Abd Al Nur
  • SHALAN, Abd Al Nur Ali
  • SHA'LAN, Abdul Nur Ali
  • SHALAN, Abdul-Nur Ali
Remark: (Linked To: HIZBALLAH)
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
23396 results found.