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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23214
List date: 25.04.2025
  • KIM, Cho'ng-sik
  • KIM, Jong Sik
Country: KP
Title: Deputy Director of the Workers' Party of Korea Military Industry 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
23215
List date: 25.04.2025
  • RI, Pyo'ng-ch'o'l
  • RI, Pyong Chol
Country: KP
Title: First Vice Department Director of the Workers' Party of Korea Central Committee
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
23223
List date: 25.04.2025
  • KANONIERI KURDEBI
  • KANONIERI QURDEBI
  • KANONIERI QURDI
  • RAMKIANI QURDEBI
  • RAMKIANI QURDI
  • SINIE
  • THIEF-IN-LAW
  • THIEVES-IN-LAW
  • THIEVES PROFESSING THE CODE
  • THIEVES-WITHIN-THE-LAW
  • VOR-V-ZAKONE
  • VOR V ZAKONYE
  • VORY-V-ZAKONE
  • VORY V ZAKONI
  • VORY V ZAKONYE
  • VOR-ZAKONNIK
  • ZAKONNIK
Country: ES; GR; RU; UA; US
Program: TCO
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
23224
List date: 25.04.2025
  • CHU, Na
Country: CN
Address: Pulandian, Liaoning
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
23225
List date: 25.04.2025
  • CHU, Yeyou
Country: CN
Address: Dalian, Liaoning
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
23226
List date: 25.04.2025
  • LIU, Cuiying
Country: CN
Address: Dezhou, Shandong
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
23227
List date: 25.04.2025
  • ZHANG, Keping
Country: CN
Address: Dezhou, Shandong
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
23229
List date: 25.04.2025
  • PICHUGA
  • PICHUGIN, Yuri Viktorovich
  • PICHUGIN, Yuriy
  • PICHUGIN, Yury
  • VLADIMIR BILIY
  • VOLODYMYR BILYY
Country: RU
Address: 2/1 Geroyev Panfilovtsev Street, Moscow; Barviha Hills, Moscow
Remark: (Linked To: THIEVES-IN-LAW)
Program: TCO
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
23230
List date: 25.04.2025
  • ALIK TAYVANCHIK
  • LITTLE TAIWANESE
  • TAIVANCHIK
  • TAIWANCHIK
  • TAKHTAKHUNOV, Alimzhan Ursulovich
  • TAYVANCHIK
  • TAYVANIK
  • TOCHTACHUNOV, Alizam
  • TOHTAHUNOV, Olimjon
  • TOKHTAKHOUNOV, Alimjan
  • TOKHTAKHOUNOV, Alim-Jean
  • TOKHTAKHOUNOV, Alimzhan Tursunovich
  • TOKHTAKHOUNOV, Alinkhan
  • TOKHTAKHUNOV, Alimajan
  • TOKHTAKHUNOV, Alimkan
  • TOKHTAKHUNOV, Alimkhan
  • TOKHTAKHUNOV, Alimzan
  • TOKHTAKHUNOV, Alimzhan Tursunovich
  • TOKHTAKHUNOV, Alimzhon Tursonovich
  • TOKHTAKHUNOV, Alinjan
  • TOKHTAKHUNOV, Alinkhan
  • TOKHTAKHUNOV, Alizman
  • TOKHTAKOUNOV, Alinkhan
  • TONTARHOVNOV, A.
Country: RU
Address: Peredelkino, Moscow
Remark: (Linked To: THIEVES-IN-LAW)
Program: TCO
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
23231
List date: 25.04.2025
  • RI, Myo'ng-hun
  • RI, Myong Hun
Country: KP
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
23232
List date: 25.04.2025
  • KO, Il-hwan
  • KO, Il Hwan
Country: CN
Address: Shenyang
Title: Korea Daesong Bank Official
Program: DPRK4
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
23243
List date: 25.04.2025
  • GROMOV, Vladimir Pavlovich
  • PUGACHEV, Aleksei Vladimirovich
  • PUGACHEV, Alexei Pavlovich
  • PUGACHEV, Alexey
  • TIORINE, Vladimir
  • TIOURINE, Vladimir
  • TIURIK
  • TIURINE, Vladimir
  • TIURIN, Vladimir
  • TJRURIN, Vladimir
  • TJURIN, Wladimir
  • TURIN, Anatolievich
  • TURIN, Vladimir
  • TURIYAN, Vladimir
  • TYURIK
  • TYURIN, Anatoly
  • TYURINE, Anatoly
  • TYURINE, Vladimir
  • TYURIN, Vladimir Anatolievich
  • TYURIN, Vladimir Anatolyevich
  • TYURIN, Volodya
  • TYURYA
Country: RU
Address: Moscow
Remark: (Linked To: THIEVES-IN-LAW)
Program: TCO
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
23244
List date: 25.04.2025
  • CHOLOKYAN, Roberto
  • KARAKEYAN, Roberto Albertovich
  • KARAKEYAN, Ruben Albertovich
  • ROBIK
  • ROBSON
  • TATULIAN, Ruben Albertovich
  • TATULYAN, Ruben Albertovich
Country: AE
Address: Trident Grand Residence, Unit 604, Dubai Marina, Dubai, 93743
Remark: (Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW)
Program: TCO
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
23245
List date: 25.04.2025
  • OAO KOTEHK VESNA
  • VESNA HOTEL AND SPA
  • ZAO SPA-OTEL VESNA
Country: RU
Address: Ul. Lenina, D. 219A, Sochi, 354364
Program: TCO
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
23246
List date: 25.04.2025
  • NOVYI VEK - MEDIA
  • NOVY VEK-MEDIA OOO
Country: RU
Address: Ul. Demokraticheskaya, D. 52, Sochi, 354340
Program: TCO
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
23247
List date: 25.04.2025
  • MAYOROVA, Yulia
  • MAYOROVA, Yulya
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
23248
List date: 25.04.2025
  • KATAEV, Aiub
  • KATAEV, Ayubkhan Vakhaevich
  • KATAEV, Ayub Vakhaevich
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
23249
List date: 25.04.2025
  • PAVLOV, Andrei
  • PAVLOV, Andrei Alexeyevich
  • PAVLOV, Andrey
  • PAVLOV, Andrey Aleksandrovich
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
23252
List date: 25.04.2025
  • GERTLER, Dan
Country: CG; IL
Address: 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe, Kinshasa
Program: GLOMAG
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
23253
List date: 25.04.2025
  • KARLOV, Gennady Vyacheslavovich
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
21699 results found.