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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22554
List date: 16.12.2025
  • DEFENSE HOLDING STRUCTURE 'WOLF'
  • HOLDING SECURITY STRUCTURE WOLF
  • KHOLDING OKHRANNYKH STRUKTUR VOLK
  • WOLF HOLDING COMPANY
  • WOLF' HOLDING OF SECURITY STRUCTURES
Country: RU
Address: Nizhniye Mnevniki, 110, Moscow; ul. Panferova d. 18, Moscow, 119261
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
22555
List date: 16.12.2025
  • NIKULOV, Gennadii Anatolievich
  • NIKULOV, Gennady A.
Country: RU
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
22556
List date: 16.12.2025
  • JURJEVICH, Ryauzov Denis
  • RJAUZOW, Denis
  • RYAUZOV, Denis
  • RYAUZOV, Denis Yuryevich
  • RYAUZOW, Denis
Country: RU
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
22563
List date: 16.12.2025
  • Peer Sahib
  • SALAHUDDIN, Syed
  • SALAHUDEEN, Sayeed
  • SALAHUDIN, Syed
  • Salauddin
  • SHAH, Mohammad Yousuf
  • SHAH, Mohammad Yusuf
  • SHAH, Mohammed Yusaf
  • SHAH, Mohd Yosuf
  • SHAH, Mohd Yousuf
  • SHAH, Mohd Yusuf
  • SHAH, Syed Mohammed Yusuf
Country: PK
Address: Islamabad; Muzaffarabad, Pakistan-administered Kashmir; Rawalpindi
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
22583
List date: 16.12.2025
  • MINGZHENG INTERNATIONAL TRADING LIMITED
Country: CN; HK
Address: 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City, Liaoning Province; Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong Kok
Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei)
Program: NPWMD
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
22603
List date: 16.12.2025
  • DANDONG CHENGTAI
  • DANDONG CHISONG METAL MATERIALS COMPANY
  • DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.
  • DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED
  • DANDONG ZHICHENG METAL MATERIALS CO., LTD
Country: CN
Address: Dandong, Liaoning
Program: DPRK3
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
22605
List date: 16.12.2025
  • TRANSATLANTIC PARTNERS PTE. LTD.
Country: SG
Address: 10 Anson Road, #29-05A, International Plaza, 079903
Program: DPRK3
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
22606
List date: 16.12.2025
  • VELMUR MANAGEMENT PTE LTD
Country: SG
Address: 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987
Remark: (Linked To: TRANSATLANTIC PARTNERS PTE. LTD.)
Program: DPRK3
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
22607
List date: 16.12.2025
  • GEFEST-M LLC
Country: RU
Address: Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081; Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow, 107031
Remark: (Linked To: KOREA TANGUN TRADING CORPORATION)
Program: NPWMD
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
22608
List date: 16.12.2025
  • KIRAKOSYAN, Ruben Ruslanovich
Country: RU
Remark: (Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION)
Program: NPWMD
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
22609
List date: 16.12.2025
  • LI, Hongri
  • LI, Hong Ri
  • RI, Hong-il
Country: CN
Remark: (Linked To: RI, Song-hyok)
Program: DPRK3
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
22610
List date: 16.12.2025
  • PISKLIN, Mikhail Yur'evich
Country: RU
Program: DPRK3
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
22612
List date: 16.12.2025
  • CHI, Yupeng
Country: CN
Address: Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City, Liaoning Province
Remark: (Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.)
Title: Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd.
Program: DPRK3
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
22613
List date: 16.12.2025
  • JINHOU INTERNATIONAL HOLDINGS CO., LTD.
Country: CN
Address: No. 106, Heping Road, Weihai, Shandong
Program: DPRK3
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
22614
List date: 16.12.2025
  • DANDONG TIANFU TRADE CO., LTD.
Country: CN
Address: No. 5, Shiwei Road, Zhenxing District, Dandong City
Program: DPRK3
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
22623
List date: 16.12.2025
  • SUN, Wei
Country: CN
Address: 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province; 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province
Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
Program: NPWMD
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
22624
List date: 16.12.2025
  • DALIAN GLOBAL UNITY SHIPPING AGENCY
  • DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Country: CN; KP
Address: Chongjin; Dalian; Hungnam; Najin; Pyongyang
Program: DPRK3
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
22643
List date: 16.12.2025
  • BARKHANOEV, Malik Ruslanovish
  • INGUSHI, Saifuddin
  • INGUSHI, Sayfuddin
Country: IQ; SY
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
22663
List date: 16.12.2025
  • AGUINO ARBOLEDA, Onofre Junior
  • DIOS Y CIEGO
Country: CO
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
22664
List date: 16.12.2025
  • RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
  • RUANO YANDUN DTO
Country: CO; EC
Address: Narino
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
23396 results found.