Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	22424 List date: 22.08.2025	DON T DON TI DON TITO RUANO YANDUN, Tito Aldemar	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
	22443 List date: 22.08.2025	ABU HAQI ALAKT, Ataullah Salman AL JABURI, Atallah Salman Kafi AL-JABURI, 'Atallah Salman Kafi AL-JABURI, 'Attallah Salman 'Abd al-Kafi AL-JABURI, Attallah Salman 'Abd Kafi AL-KAFI, 'Attallah Salman 'Abd KAFI, 'Ataallah Salman KAFI, 'Ataalla Salman 'Abd KAFI, Atallah Salman Abd	Country: IQ Address: Hawi al-Arishah Village, Hawijah District, Kirkuk Province; Hawijah District, Kirkuk Province; Rumanah Village, Kirkuk Province 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
	22463 List date: 22.08.2025	AL-KUBAYSI ARHAYM, Umar Mahmud AL-KUBAYSI, 'Umar AL-KUBAYSI, Umar Mahmud Rahim AL-QUBAYSI, Umar Mahmud Rahim ARHAYM, 'Umar Mahmud RAHIM, 'Umar Mahmud	Country: IQ Address: al-Qaim, al-Anbar Province 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
	22464 List date: 22.08.2025	AL-KAWTHAR HAWALA AL-KAWTHAR MONEY EXCHANGE	Country: IQ Address: Al-Qa'im, Al Anbar Province Remark: (Linked To: AL-KUBAYSI, 'Umar) 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
	22483 List date: 22.08.2025	AL-AZAWI, Marwan Ibrahim Hussayn Tah AL-'ISAWI, Murtada Ibrahim Taha Muhammad AL-SHAMI, Abu Anas	Country: IQ 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
	22484 List date: 22.08.2025	AN NISA INDONESIA (MMI) INDONESIAN ISLAMIC WARRIORS' COUNCIL INDONESIAN MUJAHEDEEN COUNCIL INDONESIAN MUJAHIDEEN COUNCIL INDONESIAN MUJAHIDIN COUNCIL LASKAR MUJAHIDIN LASKAR MUJAHIDIN INDONESIA LASKAR MUJAHIDIN MAJELIS MUJAHIDIN LM3 LMI MAJELIS MUJAHIDIN COUNCIL MAJELIS MUJAHIDIN INDONESIA MAJILIS MUJAHIDIN INDONESIA MMI RIGHTEOUS DECISION-MAKERS	Country: ID 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
	22485 List date: 22.08.2025	KAMSHILOV, Oleg Anatolievich	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
	22486 List date: 22.08.2025	CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC CENTRAL REPUBLIC BANK	Country: UA Address: Prospekt Mira 8a, Donetsk, 83015 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
	22487 List date: 22.08.2025	STATE BANK LUHANSK PEOPLE'S REPUBLIC	Country: UA Address: Str. T. G. Shevchenko, d. 1, Luhansk, 91000 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
	22488 List date: 22.08.2025	BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LLC TSMRBANK TSMRBANK, OOO	Country: RU Address: ul. Palikha, d. 10, Str. 7, Moscow, 127055 Program: DPRK3; 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
	22503 List date: 22.08.2025	BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO JOINT STOCK COMPANY TAATTA BANK JSC TAATTA BANK TAATTA, AO	Country: RU; UA Address: 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018; Bld. 36, Kulakova Street, Sevastopol, Crimea; Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea, 299011; Bld. 66, Kirova Avenue, Simferopol, Crimea 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
	22504 List date: 22.08.2025	AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII BANK CHBRR, AO BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK	Country: UA Address: 24 ul. Bolshevistskaya, Simferopol, Crimea, 295001 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
	22505 List date: 22.08.2025	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV BANK RUBLEV JOINT STOCK COMMERCIAL BANK RUBLEV JSC CB 'RUBLEV' RUBLEV BANK	Country: RU; UA Address: 12 Sevastopol Street, Simferopol, Crimea; 6 Gogol Street, Sevastopol, Crimea; Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066 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
	22506 List date: 22.08.2025	JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT JSC CB NORTH CREDIT NORTH CREDIT BANK	Country: RU; UA Address: Building 27, Herzen Street, Vologda, Vologda Oblast, 160000; Building 29a, Zhelyabova Street, Simferopol, Crimea, 295011; ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000 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
	22507 List date: 22.08.2025	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' IS BANK, AO JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' JSC CB 'IS BANK'	Country: RU; UA Address: 29/UL, prospect Kirova, Simferopol, Crimea, 295011; Building 160, Office 104, Kievskaya Street, Simferopol, Crimea, 295493; Building 25, Lenin Street, Kerch, Crimea, 298300; Eldoradovsky per 7, Moscow, 125167 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
	22508 List date: 22.08.2025	COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH KOMMERCHESKI BANK YAROSLAVICH, PAO PJSC BANK VVB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB PUBLIC JOINT-STOCK COMPANY BANK VVB VVB, PAO	Country: UA Address: 39A Ul. Suvorova, Sevastopol, Crimea; 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea, 299011; 5 Per. Pionerskiy, Simferopol, Crimea; Voronina, 10, Sevastopol, Crimea, 299011 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
	22523 List date: 22.08.2025	Abu Al Silmi Abu Isa Al Salmi Abu Issa Al-Selmy AL-BINALI, Mohamed Isa ALBINALI, Mohammad Isa AL-BINALI, Mohammed AL-BINALI, Mohammed Isa AL BINALI, Mohammed Isa Yousif Saqar	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
	22524 List date: 22.08.2025	ATAR, Oussama ATAR, Oussama Ahmad ATAR, Usama ATTAR, Usama	Country: SY Address: Raqqa 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
	22525 List date: 22.08.2025	Anjan Bhai ARMAR, Mohammad Shafi ARMAR, Mohammed Shafi ARMAR, Safi ARMAR, Shafi Chote Maula Yousouf al-Hindi Yousuf-Al Hindi Yusuf al-Hindi	Country: SY 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
	22526 List date: 22.08.2025	KONKORD MENEDZHMENT I KONSALTING, OOO LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING LLC CONCORD MANAGEMENT AND CONSULTING OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING	Country: RU Address: D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011 Remark: (Linked To: INTERNET RESEARCH AGENCY LLC) Program: CYBER2; 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
21705 results found.