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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22324
List date: 22.08.2025
  • SONGI TRADING COMPANY
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
22325
List date: 22.08.2025
  • KOREA ZINC INDUSTRIAL GROUP
  • KOREA ZINC INDUSTRY GENERAL CORPORATION
  • KOREA ZINC INDUSTRY GROUP
  • NORTH KOREAN ZINC INDUSTRY GROUP
Country: CN; KP
Address: Dalian
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
22326
List date: 22.08.2025
  • LI, Cheng He
  • RI, Song-hyok
Country: CN
Address: Beijing
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
22343
List date: 22.08.2025
  • RUELAS AVILA, Jose Luis
Country: MX
Address: C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I.)
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
22403
List date: 22.08.2025
  • KPSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
  • OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
Country: UA
Address: 29 ul. Karla Marksa, Simferopol, Crimea, 295006
Program: UKRAINE-EO13685
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
22404
List date: 22.08.2025
  • VOROBEV, Aleksandr Nikolayevich
Country: RU
Program: UKRAINE-EO13661
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
22405
List date: 22.08.2025
  • PLISYUK, Mikhail Alekseyevich
Country: RU
Program: UKRAINE-EO13661
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
22406
List date: 22.08.2025
  • MOLOT-ORUZHIE, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
Country: RU
Address: 135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960
Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
Program: UKRAINE-EO13661
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
22407
List date: 22.08.2025
  • OBORONLOGISTICS LIMITED LIABILITY COMPANY
  • OBORONLOGISTICS LLC
  • OBORONLOGISTIKA LLC
  • OBORONLOGISTIKA OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA
Country: RU
Address: D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021; Ul. Goncharnaya, House 28, Building 2, Moscow, 115172
Program: RUSSIA-EO14024; UKRAINE-EO13685
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
22408
List date: 22.08.2025
  • KORNET, Igor
  • KORNET, Igor Aleksandrovich
  • KORNET, Ihor
Country: UA
Address: Luhansk
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
22409
List date: 22.08.2025
  • PASECHNIK, Leonid Ivanovich
  • PASECHNYK, Leonid
  • PASICHNIK, Leonid Ivanovich
  • PASICHNYK, Leonid Ivanovych
Country: UA
Address: 7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region
Program: RUSSIA-EO14024; 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
22410
List date: 22.08.2025
  • KHORSHEVA, Nataliya
  • KHORSHEVA, Natalya
  • KHORSHEVA, Natalya Ivanovna
Country: UA
Address: Luhansk
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
22411
List date: 22.08.2025
  • JAROSH, Petr Grigorievich
  • YAROSH, Petro
  • YAROSH, Pyotr
Country: UA
Address: Crimea
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
22412
List date: 22.08.2025
  • KOSTRUBITSKY, Aleksey Aleksandrovich
  • KOSTRUBITSKY, Olexiy Oleksandrovych
Country: UA
Address: in/h A-0050, Donetsk
Remark: (Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC)
Program: RUSSIA-EO14024; 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
22413
List date: 22.08.2025
  • DIKIY, Aleksey Aleksandrovich
  • DYKIY, Oleksii Oleksandrovych
  • DYKYI, Oleksiy Oleksandrovych
Country: UA
Address: Donetsk
Program: RUSSIA-EO14024; 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
22414
List date: 22.08.2025
  • NIKITINA, Irina
  • NIKITINA, Irina Petrovna
  • NIKITINA, Iryna Petrivna
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
22415
List date: 22.08.2025
  • RIVIERA SUNRISE RESORT AND SPA
  • RIVIERA SUNRISE RESORT & SPA
Country: UA
Address: Lenin St. 2, Alushta, Crimea, 29850
Program: UKRAINE-EO13685
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
22416
List date: 22.08.2025
  • CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'
  • IFD-CAPITAL
  • IFD KAPITAL
  • IFD-KAPITAL
  • IFD KAPITAL GROUP
  • IFDK, ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL
Country: RU
Address: 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100
Program: UKRAINE-EO13685
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
22417
List date: 22.08.2025
  • PLAKSINA, Olga
  • PLAKSINA, Olga Vladimirovna
Country: RU
Program: UKRAINE-EO13685
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
22423
List date: 22.08.2025
  • ALVAREZ ESCOBAR, Jonathan
  • Primo
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
21705 results found.