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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24319
List date: 22.08.2025
  • KOLOKOLTSEV, Vladimir Alexandrovich
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
24322
List date: 22.08.2025
  • ZHAROV, Aleksandr
  • ZHAROV, Alexander Alexandrovich
Country: RU
Title: Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media
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
24324
List date: 22.08.2025
  • VALIULIN, Timur Samirovich
Country: RU
Title: Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation
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
24325
List date: 22.08.2025
  • KERIMOV, Suleiman Abusaidovich
  • KERIMOV, Suleyman
Country: FR; RU
Address: Antibes; Moscow
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
24326
List date: 22.08.2025
  • ZOLOTOV, Viktor Vasiliyevich
  • ZOLOTOV, Viktor Vasilyevich
Country: RU
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
24327
List date: 22.08.2025
  • SHKOLOV, Evgeniy Mikhailovich
Country: RU
Title: Aide to the President of the Russian Federation
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
24343
List date: 22.08.2025
  • FURSENKO, Sergei
  • FURSENKO, Sergey
  • FURSENKO, Sergey Aleksandrovich
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
24386
List date: 22.08.2025
  • JUUK CHAW, Kuol Manyang
  • JUUK, Kuol Manyang
Country: SS
Address: Juba
Program: SOUTH SUDAN
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
24388
List date: 22.08.2025
  • LOMORO, Martin Elia
  • LOMORO, Martin Elias
  • LOMURO, Martin Elia
Country: SS
Address: Juba
Program: SOUTH SUDAN
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
24389
List date: 22.08.2025
  • BAZZI, Mohamed
  • BAZZI, Mohammad Ibrahim
  • BAZZI, Muhammad Ibrahim
  • BAZZI, Muhammed
Country: BE; LB
Address: Adnan Al-Hakim Street, Yahala Bldg., Jnah; Eglantierlaan 13-15, 2020, Antwerpen; Villa Bazzi, Dohat Al-Hoss
Remark: (Linked To: HIZBALLAH)
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
24390
List date: 22.08.2025
  • EEPC
  • ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
  • GLOBAL TRADING GROUP
  • GLOBAL TRADING GROUP NV
Country: BE; BJ; CI; GM; SL
Address: 22 Liverpool Street, Freetown; Frankrijklei 156 (5th floor), Antwerpen, 2000; Frankrijklei 39, 2nd Floor, Antwerpen, 2000; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul
Remark: (Linked To: BAZZI, Mohammad Ibrahim)
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
24391
List date: 22.08.2025
  • SAFI-AL-DIN, Abdallah
  • SAFIEDDINE, Abdullah
Remark: (Linked To: HIZBALLAH)
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
24392
List date: 22.08.2025
  • AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Country: LB
Address: Beirut
Remark: (Linked To: BAZZI, Mohammad Ibrahim)
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
24393
List date: 22.08.2025
  • EURO AFRICAN GROUP LTD
Country: GM
Address: P.O. Box 636, Banjul; Standard Chartered House Building 16, Kairaba Avenue, Banjul
Remark: (Linked To: BAZZI, Mohammad Ibrahim)
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
24394
List date: 22.08.2025
  • PREMIER INVESTMENT GROUP SAL
  • PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
  • PREMIER INVESTMENT GROUP SAL OFF SHORE
Country: LB
Address: El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut; Lazariste Building, Riad Solh Street, Beirut
Remark: (Linked To: BAZZI, Mohammad Ibrahim)
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
24395
List date: 22.08.2025
  • BLUE AIRWAYS
  • BLUE SKY SZE
Country: IR
Address: Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
24396
List date: 22.08.2025
  • OTIK AVIATION
  • OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, Istanbul, 31371; Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul, 34371
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
24423
List date: 22.08.2025
  • MABANZA, Myrna Adijul
  • MABANZA, Myrna Ajijul
  • MABANZA, Myrna Ajilul
Country: PH
Address: Basilan Province; Zamboanga City
Remark: (Linked To: ISIS-PHILIPPINES)
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
24424
List date: 22.08.2025
  • CABELLO RONDON, Diosdado
Country: VE
Address: Monagas
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
24425
List date: 22.08.2025
  • CABELLO RONDON, Jose David
Country: VE
Address: Monagas
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
21705 results found.