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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21284
List date: 23.05.2025
  • AHMED, Shahid Mehmood Manzoor
  • MAHMOOD, Shahid
  • MEHMOOD, Shaheed
  • MEHMOUD, Shahid
  • REHMATULLAH, Shahid Mahmood
Country: PK
Address: Karachi
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
21286
List date: 23.05.2025
  • BIN LADEN, Hamza
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
21287
List date: 23.05.2025
  • GAGLOEV, Vladimir
  • GAGLOEV, Vladimir Georgyevich
  • GAGLOYEV, Vladimir Georgiyevich
Remark: (Linked To: TEMPBANK)
Title: Supervisory Board Member, Tempbank
Program: SYRIA
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
21303
List date: 23.05.2025
  • CHO, Yongwon
  • JO, Yong-Won
Country: KP
Title: Vice Director of the Organization and Guidance 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
21304
List date: 23.05.2025
  • KANG, Phil Hun
  • KANG, Pil Hoon
  • KANG, P'il-Hun
Country: KP
Title: Director of the General Political Bureau of the Ministry of People's Security
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
21305
List date: 23.05.2025
  • MIN, Byong-chol
  • MIN, Byong Chol
  • MIN, Byong Chun
  • MIN, Pyo'ng-ch'o'l
Country: KP
Title: Member of the Worker's Party of Korea's Organization and Guidance 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
21306
List date: 23.05.2025
  • CHOE, Hwi
Country: KP
Title: First Vice Director of the Workers' Party of Korea Propaganda and Agitation 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
21308
List date: 23.05.2025
  • MINISTRY OF LABOR
Country: KP
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
21323
List date: 23.05.2025
  • STATE PLANNING COMMISSION
Country: KP
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
21324
List date: 23.05.2025
  • Abyrvaig
  • Abyrvalg
  • Abyr Valgov
  • Anthony Anthony
  • BELAN, Aleksei
  • BELAN, Aleksey Alekseyevich
  • BELAN, Aleksey Alexseyevich
  • BELAN, Alexsei
  • BELAN, Alexsey
  • Fedyunya
  • M4G
  • Mag
  • Mage
  • Magg
  • Moy.Yawik
  • Mrmagister
Country: RU
Address: 21 Karyakina St., Apartment 205, Krasnodar
Program: CYBER2
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
21325
List date: 23.05.2025
  • AL-BANNA, Ibrahim
  • AL-BANNA, Ibrahim Muhamad Salih
  • AL-BANNA, Ibrahim Muhammad Salih
  • AL-BANNA, Shaykh Ibrahim Muhammad Salih
  • AL-MASRI, Abu Ayman
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
21326
List date: 23.05.2025
  • BOGACHEV, Evgeniy Mikhailovich
  • BOGACHEV, Evgeniy Mikhaylovich
  • Lastik
  • lucky12345
  • Monstr
  • Pollingsoon
  • Slavik
Country: RU
Address: Lermontova Str., 120-101, Anapa
Program: CYBER2
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
21327
List date: 23.05.2025
  • KIM, Il Nam
  • KIM, Il-Nam
Country: KP
Title: Chief, South Hamgyong Province, Ministry of State Security
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
21328
List date: 23.05.2025
  • KOROBOV, Igor
  • KOROBOV, Igor Valentinovich
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Title: Chief of GRU
Program: CAATSA - RUSSIA; CYBER2
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
21329
List date: 23.05.2025
  • GIZUNOV, Sergey
  • GIZUNOV, Sergey Aleksandrovich
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Title: Deputy Chief of GRU
Program: CAATSA - RUSSIA; CYBER2
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
21330
List date: 23.05.2025
  • KOSTYUKOV, Igor
  • KOSTYUKOV, Igor Olegovich
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Title: First Deputy Chief of GRU
Program: CAATSA - RUSSIA; CYBER2
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
21331
List date: 23.05.2025
  • ALEXSEYEV, Vladimir Stepanovich
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Title: First Deputy Chief of GRU
Program: CAATSA - RUSSIA; CYBER2
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
21332
List date: 23.05.2025
  • SPECIAL TECHNOLOGY CENTER
  • STC, LTD
Country: RU
Address: 21-2 Gzhatskaya Street, St. Petersburg; Gzhatskaya 21 k2, St. Petersburg
Program: CYBER2
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
21333
List date: 23.05.2025
  • ESAGE LAB
  • TSOR SECURITY
  • ZORSECURITY
Country: RU
Address: Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270
Program: CYBER2
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
21334
List date: 23.05.2025
  • ANO PO KSI
  • AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
Country: RU
Address: Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region, 141551; Prospekt Mira D 68, Str 1A, Moscow, 129110
Program: CYBER2
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
21802 results found.