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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20292
List date: 17.05.2026
  • OJSC SOVFRACHT
  • PJSC 'SOVFRACHT'
  • SOVFRACHT JSC
  • SOVFRAKHT
Country: RU
Address: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994
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
20293
List date: 17.05.2026
  • CJSC SOVMORTRANS
  • SOVMORTRANS CJSC
Country: RU
Address: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994
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
20306
List date: 17.05.2026
  • CRYOGENMASH
  • CRYOGENMASH JOINT STOCK COMPANY
  • KRIOGENMASH OAO
  • OPEN JOINT STOCK COMPANY CRYOGENMASH
  • OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA
Country: RU
Address: 36 Lenina Prospekt, Balashikha G., 143907; 67, Lenin Avenue, Balashikha, Moscow Region, 143907
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
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
20312
List date: 17.05.2026
  • GAZPROMBANK SCHWEIZ AG
  • GAZPROMBANK (SWITZERLAND) LTD
  • RUSSISCHE KOMMERZIAL BANK AG
Country: CH
Address: Zollikerstrasse 183, Zurich, 8008; Zollikerstrasse 183, Zurich, 8032
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
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
20314
List date: 17.05.2026
  • GPB-DI HOLDINGS LIMITED
  • SIRITIA VENTURES LTD
Country: CY
Address: Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
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
20315
List date: 17.05.2026
  • GPB FINANCIAL SERVICES LIMITED
Country: CY
Address: Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102; Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
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
20317
List date: 17.05.2026
  • GPB INTERNATIONAL SA
Country: LU
Address: 15, Rue Bender, Luxembourg, 1229
Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
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
20359
List date: 17.05.2026
  • ABRINI, Mohamed
  • ABRINI, Mohammad
  • ABRINI, Mohammed
Country: BE
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
20360
List date: 17.05.2026
  • AAFIA SIDDIQUE BRIGADE
  • JAMAAT-E-AHRAR
  • JAMAAT-UL-AHRAR
  • JAMAATUL AHRAR
  • JAMAATUL-AHRAR
  • JAMAAT-UL-AHRAR TTP
  • JAMAT-UL-AHRAR
  • JAMATUL AHRAR
  • JUA
  • TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR
  • TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR
  • TTP-JA
  • TTP-JUA
Country: AF; PK
Address: Arakzai Tribal Agency; Bajaur Tribal Agency; Charsadda; Khyber Tribal Agency; Mohmand Tribal Agency; Peshawar; Punjab Province; Swat
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
20379
List date: 17.05.2026
  • KOBE YAMAGUCHI-GUMI
Country: JP
Address: 88-1 Shizuki, Awaji-shi, Hyogo-ken
Remark: (Linked To: YAKUZA)
Program: TCO
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
20380
List date: 17.05.2026
  • FOURTH GENERATION YAMAKEN-GUMI
  • YAMAKEN-GUMI
  • YONDAIME YAMAKEN-GUMI
Country: JP
Address: 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, 650-0013
Remark: (Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio)
Program: TCO
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
20381
List date: 17.05.2026
  • INOUE, Kunio
Country: JP
Address: 26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken
Remark: (Linked To: KOBE YAMAGUCHI-GUMI)
Program: TCO
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
20382
List date: 17.05.2026
  • TERAOKA, Osamu
Remark: (Linked To: KOBE YAMAGUCHI-GUMI)
Program: TCO
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
20383
List date: 17.05.2026
  • IKEDA, Takashi
Remark: (Linked To: KOBE YAMAGUCHI-GUMI)
Program: TCO
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
20419
List date: 17.05.2026
  • AMISI, Nkumba
  • KUMBA, Gabriel Amisi
  • Tango Fort
  • Tango Four
Title: Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander; Major General
Program: DRCONGO
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
20420
List date: 17.05.2026
  • NUMBI, John
Title: Former National Inspector, Congolese National Police; General
Program: DRCONGO
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
20439
List date: 17.05.2026
  • MUMIN, Abdiqadir
  • MUMIN, Abdul Nadir
  • MUMIN, Abdul Qadir
  • MU'MIN, Abdul Qadr
  • MUMIN, Sheikh Abdikadir
  • MUMIN, Sheikh Abdulkadir
  • MUMIN, Sheikh Abdulqadir
  • MUMIN, Sheiky Abdulqadir
  • MUMIN YUSUF, Sheikh Abdiqadir
Country: SO
Address: Puntland
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
20440
List date: 17.05.2026
  • AL HAMIDAN, Mohamad Alsaied
  • ALHEMEDAN, Mohamad Alsaeed
  • ALHMEDAN, Mohamad Alsaeed
  • ALHMIDAN, Mohamad
  • ALHMIDAN, Mohamad Alsaied
  • ALUOALII, Mohamad
  • ALWAKIE, Mohamad
  • AYSSA, Walid
Country: TR
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
20441
List date: 17.05.2026
  • AL-JAMUS, Umar
  • DA JAMOUS, Hussam
  • JAMOUS, Hussam
  • KHATTAB, Omar
Country: TR
Address: Antakya, Hatay
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
20520
List date: 17.05.2026
  • AIR KORYO
  • AIRKORYO
Country: CN; DE; KP; KW; MY; RU; TH
Address: 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur, 50450; Airport, 45, Portovaya Street, Artyom, Primorski Krai, 692760; Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang; Friedrichstr 106B, Berlin, 10117; Mosfilimovskaya 72, Moscow, 101000; Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah; Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai; Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310; Sunan District, Pyongyang; Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027
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
23836 results found.