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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26121
List date: 01.04.2026
  • DOGAEV, Andrey
  • DOGAYEV, Andrey
  • DOGAYEV, Andrey Yuryevich
Program: IRAN-EO13902
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
26122
List date: 01.04.2026
  • AL-BAZZAL, Muhammad Qasim
  • BAZZAL, Mohamad
  • MU'IN
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
26123
List date: 01.04.2026
  • SAJJAD, Rasoul
  • SAJJAD, Rassoul
  • SAJJAD, Rasul
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Title: Dr
Program: IFSR; IRGC; 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
26124
List date: 01.04.2026
  • MURILLO DE ORTEGA, Rosario Maria
Country: NI
Address: Managua
Program: NICARAGUA
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
26125
List date: 01.04.2026
  • CHEMA
  • MONCADA LAU, Nestor
Program: NICARAGUA
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
26126
List date: 01.04.2026
  • YAGHOOBI, Hossein
  • YAGHOOBI MAYAB, Hossein
  • YAGHOUBI MIAB, Hossein
  • YAGHUBI MAYAB, Hosein
  • YAQUBI, Hosein
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
26137
List date: 01.04.2026
  • Iranvisacart
  • KHORASHADIZADEH, Ali
  • Mastercartaria
Country: IR
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
26138
List date: 01.04.2026
  • EnExchanger
  • Ensaniyat
  • Ensaniyat_Exchanger
  • GHORBANIAN, Mohammad
  • GHORBANIYAN, Mohammad
Country: IR
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
26139
List date: 01.04.2026
  • EL ABUSADOR
  • PERALTA, Cesar Emilio
Country: DO
Remark: (Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL)
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
26140
List date: 01.04.2026
  • CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
  • PERALTA DTO
Country: DO
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
26141
List date: 01.04.2026
  • DEL ROSARIO PUENTE, Ramon Antonio
  • TONO LENA
Country: DO
Remark: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
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
26142
List date: 01.04.2026
  • PAPI CRIS
  • VALDEZ GARCIA, Bernardo Antonio
Country: DO
Remark: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL)
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
26143
List date: 01.04.2026
  • SANCHEZ NOLASCO, Boarnerges
  • WARNEL
Country: DO
Remark: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
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
26144
List date: 01.04.2026
  • URENA MARTINEZ, Jhonan Alexander
Country: DO
Remark: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL)
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
26145
List date: 01.04.2026
  • CASTRO CORDERO, Natanael
Country: DO
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
26146
List date: 01.04.2026
  • FERNANDEZ CONCEPCION, Carlos Ariel
Country: DO
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
26147
List date: 01.04.2026
  • JAKE MATE
  • JAQUE MATE
  • JAQUEZ ARAUJO, Yadher Rafael
Country: DO
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
26148
List date: 01.04.2026
  • COTTO
  • FERNANDEZ FLAQUER, Kelvin Enrique
Country: DO
Remark: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
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
26149
List date: 01.04.2026
  • BARBARO RECORDS
  • BARBARO RECORDS SRL
Country: DO
Address: Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional
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
26150
List date: 01.04.2026
  • INKUORTYN FIVE SRL
  • LA KUORA
  • LA KUORA TERRAZA
  • LA TERRAZA DE LA KUORA
Country: DO
Address: Calle La Guardia No. 25, Villa Consuelo, Santo Domingo
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
23607 results found.