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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24243
List date: 21.08.2025
  • KHALID, Saifullah
Country: PK
Address: Lahore
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
24244
List date: 21.08.2025
  • HASHIMI, Muzammil Iqbal
  • HASHMI, Muzammil Iqbal
  • SAHIB, Hashmi
Country: PK
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
24245
List date: 21.08.2025
  • DAR, Muhammad Harris
  • HARIS, Muhammad
Country: PK
Address: Faisalabad
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
24263
List date: 21.08.2025
  • QAYYUM, Muhammad Tabish Abdul
  • QAYYUUM, Tabish
  • TABISH, Abdul Rahman Salar
Country: PK
Address: Karachi
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
24283
List date: 21.08.2025
  • DERIPASKA, Oleg Vladimirovich
Country: GB; RU
Address: 5, Belgrave Square, Belgravia, London, SW1X 8PH; 64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332; Moscow
Program: UKRAINE-EO13661; UKRAINE-EO13662
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
24303
List date: 21.08.2025
  • JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES
  • JSC RENOVA GROUP OF COMPANIES
  • RENOVA GROUP
Country: RU
Address: 40, Malaya Ordynka, Moscow, 115184; V, 28 Balaklavskiy Prospekt, Moscow, 117452
Remark: (Linked To: VEKSELBERG, Viktor Feliksovich)
Program: UKRAINE-EO13662
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
24304
List date: 21.08.2025
  • AHMAD, Fayyaz
  • BAHA'I, Fayaz
  • FAIZ, Shaikh
  • FAYAZ, Sheikh
  • FIAZ, Muhammad
  • FIYAZ, Sheikh
  • FIYYAZ, Sheikh
Country: PK
Address: Sheikhpura
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
24305
List date: 21.08.2025
  • NADEEM, Faisal
  • NADIM, Faisal
Country: PK
Address: Sanghar
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
24306
List date: 21.08.2025
  • VEKSELBERG, Victor
  • VEKSELBERG, Viktor Feliksovich
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
24308
List date: 21.08.2025
  • AHSAN, Muhammad
  • EHSAN, Muhammad
  • IHSAN, Muhammad
  • ULLAH, Ehsan
Country: PK
Address: Islamabad; Sialkot
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
24309
List date: 21.08.2025
  • PATRUSHEV, Nikolai
  • PATRUSHEV, Nikolai Platonovich
Country: RU
Address: Moscow
Program: RUSSIA-EO14024; 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
24310
List date: 21.08.2025
  • ABU GREIN, Musab
  • ABU-QURAYN, Mus'ab
Country: LY
Address: Sabratha
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
24311
List date: 21.08.2025
  • Al Qasseb
  • KASHLAF, Mohamed
  • KASHLAF, Mohammed Al Amin Al-Arabi
  • KHUSHLAF, Mohamed
  • KOSHLAF, Mohamed
  • KOSHLAF, Mohamed al-Aameen al-Arabi
Country: LY
Address: Zawiya
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
24312
List date: 21.08.2025
  • al-Bija
  • MILAD, Abd al-Rahman
  • MILAD, Abdurahman Al
Country: LY
Address: Zawiya
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
24313
List date: 21.08.2025
  • ABDELRAZAK, Ismail
  • ESMAIL, Abdurazak
  • FITIWI, Abdurazak
  • FITWI, Abd al-Razzak
Country: LY
Address: Benghazi; 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
24314
List date: 21.08.2025
  • AL DABBASHI, Ahmad Mohammed Omar Al Fituri
  • AL-FITOURI, Ahmad Oumar Imhamad
  • Amu
  • DABBASHI, Ahmed
Country: LY
Address: Sabratha
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
24315
List date: 21.08.2025
  • FRADKOV, Mikhail Efimovich
Country: RU
Title: Director of the Russian Institute for Strategic Studies
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
24316
List date: 21.08.2025
  • AKIMOV, Andrei Igorevich
  • AKIMOV, Andrey Igorevich
Country: RU
Title: Chairman of the Management Board of Gazprombank
Program: RUSSIA-EO14024; 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
24317
List date: 21.08.2025
  • BOGDANOV, Vladimir Leonidovich
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
24318
List date: 21.08.2025
  • GOVORUN, Oleg
Country: RU
Title: Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia
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
21693 results found.