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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24547
List date: 25.04.2025
  • AL-SAHRAOUI, Adnan Abu Walid
  • AL SAHRAWI, Abu Walid
  • AL-SAHRAWI, Adnan Abu Waleed
  • AL-SAHRAWI, Adnan Abu Walid
  • JOUMANI, Lehbib Ould Ali Ould Said Ould
Country: ML
Address: Menaka
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
24563
List date: 25.04.2025
  • CAR ESCORT SERVICES S.A.L. OFF SHORE
  • CAR ESCORT SERVICES SAL (OFF-SHORE)
Country: LB
Address: Beirut
Remark: (Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef)
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
24566
List date: 25.04.2025
  • DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
  • DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.
Country: CN
Address: 49 Zhonghsan Road, Shahekou District, Dalian, 116021; Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, Dalian, Liaoning, 116000
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
24567
List date: 25.04.2025
  • SINSMS PTE. LTD.
  • SUN MOON STAR (SINGAPORE) LTD.
Country: SG
Address: 24 Mohamed Sultan Road, Singapore, 239012
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
24583
List date: 25.04.2025
  • FIROUZABADI, Abdolhassan
Country: IR
Program: IRAN-TRA
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
24584
List date: 25.04.2025
  • ALI-ASGARI, Abdulali
Country: IR
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Program: IRAN-TRA
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
24585
List date: 25.04.2025
  • KHORAMABADI, Abdolsamad
Country: IR
Program: IRAN-TRA
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
24586
List date: 25.04.2025
  • EVIN PRISON
Country: IR
Address: Tehran
Program: IRAN-HR
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
24587
List date: 25.04.2025
  • HANISTA DEVELOPER GROUP
  • HANISTA PROGRAMING GROUP
Country: IR
Program: HRIT-IR
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
24588
List date: 25.04.2025
  • ANSAR-E HEZBOLLAH
  • ANSAR HEZBOLLAH
  • ANSAR-I HEZBOLLAH
  • ANSAR-I HIZBULLAH
  • ANSAR UL HEZBOLLAH
  • SUPPORTERS OF THE PARTY OF GOD
Country: IR
Program: IRAN-HR
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
24589
List date: 25.04.2025
  • MOHTASHAM, Abdolhamid
  • MOHTASHAM, Abdol-Hamid
  • MOHTASHAM, Abdul-Hamid
Country: IR
Remark: (Linked To: ANSAR-E HEZBOLLAH)
Program: IRAN-HR
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
24590
List date: 25.04.2025
  • ALLAHKARAM, Hossein
Country: IR
Remark: (Linked To: ANSAR-E HEZBOLLAH)
Program: IRAN-HR
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
24591
List date: 25.04.2025
  • OSTAD, Hamid
Country: IR
Remark: (Linked To: ANSAR-E HEZBOLLAH)
Program: IRAN-HR
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
24606
List date: 25.04.2025
  • AGROSOYUZ
  • AGROSOYUZ LLC
  • COMMERCIAL BANK AGROSOYUZ
  • LLC COMMERCIAL BANK AGROSOYUZ
Country: RU
Address: Ulanskiy pereulok, number 13 building 1, Moscow, 101000
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
24607
List date: 25.04.2025
  • RI, Cho'ng-Wo'n
  • RI, Jong Won
  • RI, Jung Won
Country: RU
Address: Moscow
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
24646
List date: 25.04.2025
  • KVANT SCIENTIFIC RESEARCH INSTITUTE
  • NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT
  • NII KVANT
  • RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT
Country: RU
Address: Khovrino District, Moscow; St. Petersburg
Remark: (Linked To: FEDERAL SECURITY SERVICE)
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
24647
List date: 25.04.2025
  • DAIVTEKHNOSERVIS, OOO
  • DAYVTEKHNOSERVIS
  • DIVE TECHNO SERVICES
  • DIVETECHNOSERVICES
Country: RU
Address: d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155
Remark: (Linked To: FEDERAL SECURITY SERVICE)
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
24648
List date: 25.04.2025
  • TRIBUN, Aleksandr
  • TRIBUN, Aleksandr Lvovich
  • TRIBUN, Alexandr Lvovich
Country: RU
Remark: (Linked To: DIVETECHNOSERVICES)
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
24649
List date: 25.04.2025
  • CHIRIKOV, Oleg
  • CHIRIKOV, Oleg Sergeyevich
Remark: (Linked To: DIVETECHNOSERVICES)
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
24650
List date: 25.04.2025
  • DIGITAL SECURITY
  • DIGITAL SECURITY RESEARCH GROUP
  • DSEC
  • OOO DIGITAL SECURITY
Country: RU
Address: Moscow; Saint Petersburg
Remark: (Linked To: FEDERAL SECURITY SERVICE)
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
21699 results found.