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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23955
List date: 21.08.2025
  • VENKOV, Vladimir
  • VENKOV, Vladimir Dmitriyevich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848
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
23956
List date: 21.08.2025
  • AFANASYEV, Sergei
  • AFANASYEV, Sergey
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
23957
List date: 21.08.2025
  • MOLCHANOV, Grigoriy Viktorovich
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
23963
List date: 21.08.2025
  • ASPERMAN, Joe
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
23965
List date: 21.08.2025
  • IBB
  • IMAM AL-BUKHARI BATTALION
  • IMAM AL-BUKHORIY BRIGADE
  • IMAM BUKHARI BATTALION
  • IMAM BUKHARI JAMAAT
  • IMAM BUKHORI JAMAAT
  • IMOM BUXORIY KATIBASI
  • KATIBAT AL-IMAM AL-BUKHARI
  • KATIBATUL IMOM AL-BUXORIY
  • KIB
Country: AF; SY
Address: Aleppo
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
23983
List date: 21.08.2025
  • MATA, Americo
  • MATA GARCIA, Americo Alex
Country: VE
Address: Miranda
Title: Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former President of the Agricultural Bank of Venezuela; Former Vice Minister of Agricultural Economics
Program: VENEZUELA
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
23984
List date: 21.08.2025
  • CONTRERAS, William
  • CONTRERAS, Willian Antonio
Country: VE
Address: Capital District
Title: National Superintendent for the Defense of Socioeconomic Rights (SUNDDE); Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance
Program: VENEZUELA
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
23985
List date: 21.08.2025
  • LEPAJE SALAZAR, Nelson Reinaldo
Country: VE
Address: Aragua
Title: Acted in the Capacity of the Head of the Office of the National Treasury
Program: VENEZUELA
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
24003
List date: 21.08.2025
  • MESRI, Behzad
  • Skote Vahshat
Country: IR
Remark: (Linked To: NET PEYGARD SAMAVAT COMPANY)
Program: CYBER2; 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
24004
List date: 21.08.2025
  • GHERMAY, Ermias
Country: LY; SD
Address: Khartoum; Sabratha; Tripoli
Program: LIBYA3
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
24026
List date: 21.08.2025
  • AO RFK-BANK
  • BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
  • RFC-BANK
  • RUSSIAN FINANCIAL CORPORATION
  • RUSSIAN FINANCIAL CORPORATION BANK JSC
Country: RU
Address: St. George's Lane, D. 1, p. 1, Moscow, 125009; d. 1 korp, 1 per. Georgievski, Moscow, 125009
Program: DPRK3; RUSSIA-EO14024
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
24027
List date: 21.08.2025
  • MABNA INSTITUTE
Country: IR
Address: Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan; East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran; Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, Tehran
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
24028
List date: 21.08.2025
  • SADEGHI, Mostafa
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
24029
List date: 21.08.2025
  • RAFAT NEJAD, Gholamreza
  • RAFATNEJAD, Gholamreza
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
24030
List date: 21.08.2025
  • GOHARI MOGHADAM, Abuzar
  • GOHARI MOQADAM, Abuzar
  • GOHARIMOQADAM, Abuzar
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
24031
List date: 21.08.2025
  • TAHMASEBI, Sajjad
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
24032
List date: 21.08.2025
  • MOHAMMADI, Ehsan
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
24033
List date: 21.08.2025
  • KARIMA, Abdollah
  • VAHID
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
24034
List date: 21.08.2025
  • SABAHI, Roozbeh
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
24035
List date: 21.08.2025
  • FARAZ
  • SABAHI, Mohammad Reza
  • SABAHI, Mohammed Reza
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
21693 results found.