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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20138
List date: 13.12.2025
  • YATSENKO, Victor V.
  • YATSENKO, Victor Vyacheslavovich
  • YATSENKO, Viktor
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
20139
List date: 13.12.2025
  • KONONOV, Vladimir
  • KONONOV, Vladimir P.
  • KONONOV, Vladimir Petrovich
  • KONONOV, Volodimir
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
20140
List date: 13.12.2025
  • BASURIN, Eduard
  • BASURIN, Eduard Aleksandrovich
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
20149
List date: 13.12.2025
  • ZEGARRA MARTINEZ, Guillermo Jean Pierre
Country: PE
Address: Pasaje Ismael Pozo 159, Torres De San Borja, Lima
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
20157
List date: 13.12.2025
  • KIM, Jong Un
Country: KP
Title: Chairman of the Workers' Party of Korea
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
20159
List date: 13.12.2025
  • AL-QAEDA IN THE INDIAN SUBCONTINENT
  • AL-QA'IDA IN THE INDIAN SUBCONTINENT
  • QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT
Country: AF; BD; PK
Program: FTO; 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
20160
List date: 13.12.2025
  • HAQ, Sanaul
  • UMAR, Asim
  • UMER, Asim
Country: AF; BD; PK
Title: Maulana
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
20199
List date: 13.12.2025
  • AO SHIPYARD 'ZALIV'
  • JSC SHIPYARD 'ZALIV'
  • JSC ZALIV SHIPYARD
  • LLC SHIPYARD 'ZALIV'
  • OJSC ZALIV SHIPYARD
  • OOO SHIPYARD 'ZALIV'
  • ZALIV SHIPYARD LLC
Country: UA
Address: 4 Tankistov Street, Kerch, Crimea, 98310
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
20200
List date: 13.12.2025
  • FEDERAL STATE UNITARY ENTERPRISE SZ MORYE
  • FEDERAL SUE SHIPYARD 'MORYE'
  • FSUE SZ 'MORYE'
  • MORE SHIPYARD
  • MORYE SHIPYARD
Country: UA
Address: 1 Desantnikov Street, Feodosia, Crimea, 98176
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
20201
List date: 13.12.2025
  • AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
  • JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'
  • OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
  • SHIP REPAIR CENTER ZVEZDOCHKA
  • 'ZVEZDOCHKA' SHIPYARD
Country: RU; UA
Address: 12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast, 164509; 13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001
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
20202
List date: 13.12.2025
  • FEODOSIA STATE OPTICAL PLANT
  • STATE OPTICAL PLANT - FEODOSIA
  • SUE RC 'FEODOSIA OPTICAL PLANT'
Country: UA
Address: Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea, 98100
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
20203
List date: 13.12.2025
  • OAO 'URANIS-RADIOSISTEMY'
  • OJSC URANIS-RADIOSISTEMY
  • OJSC 'URANIS RADIO SYSTEMS'
  • URANIS-RADIOSISTEMY OAO
Country: UA
Address: 33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053
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
20205
List date: 13.12.2025
  • CLAMASAN S.A.S.
Country: CO
Address: Calle 8 B 65 191, Of. 519, Medellin, Antioquia; Granja Terranova, Via Caracoli-Municipio de San Roque, Antioquia; La Granja La Primavera, Km. 13 Via Angelopolis-Municipio Amaga, Antioquia
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
20206
List date: 13.12.2025
  • GUISANES S.A.S.
Country: CO
Address: Calle 8 B No. 65 191, Oficina 519, Medellin, Antioquia
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
20207
List date: 13.12.2025
  • AGROINDUSTRIAS CIMA S.A.S.
Country: CO
Address: Calle 8 B 65 191, Of. 519, Medellin, Antioquia
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
20208
List date: 13.12.2025
  • AGROPECUARIA MAIS S.A.S.
  • AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA
Country: CO
Address: Calle 35 85 B 40, Medellin, Antioquia; Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia
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
20209
List date: 13.12.2025
  • CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA
  • C.M.V. CARNES S.A.S.
Country: CO
Address: Calle 8 B 65 191, Of. 519, Medellin, Antioquia
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
20210
List date: 13.12.2025
  • FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'
  • FKU UPRDOR 'TAMAN'
Country: RU
Address: 3 Revolution Avenue, Anapa, Krasnodar, 353440
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
20211
List date: 13.12.2025
  • FAU 'GLAVGOSEKSPERTIZA ROSSII'
  • FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'
  • GENERAL BOARD OF STATE EXPERT REVIEW
  • GLAVGOSEKSPERTIZA
Country: RU; UA
Address: 10 Vokzalnaya Street, Sevastopol, Crimea; 13 Demidova Street, Sevastopol, Crimea; Furkasovskiy Lane, building 6, Moscow, 101000
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
20219
List date: 13.12.2025
  • UNISTAR COMPANY
  • YONA HOLDING
  • YONA STAR
  • YONA STAR COMPANY
  • YONA STAR INTERNATIONAL
  • YONA STAR SHIPPING
  • YONA STAR TRADING INTERNATIONAL CO. LTD.
Country: AE; SY
Address: Al Maktoum Street, Building MM Office # 7, Deira, Dubai; Damascus Airport Free Zone, Damascus
Program: PAARSSR-EO13894
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.