User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
26674
List date: 25.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
  • TREID-INVEST, OOO
Country: RU
Address: 11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064
Remark: (Linked To: GUSEV, Denis Igorevich)
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
26678
List date: 25.04.2025
  • SLOBODSKOY, Kirill Alekseyevich
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26680
List date: 25.04.2025
  • BASHLIKOV, Aleksei
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26681
List date: 25.04.2025
  • ZAMULKO, Ruslan
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26682
List date: 25.04.2025
  • GUBERMAN, David
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26683
List date: 25.04.2025
  • ALVARES, Carlos
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26684
List date: 25.04.2025
  • MANIDIS, Georgios
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26685
List date: 25.04.2025
  • SHEVCHUK, Tatiana
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26686
List date: 25.04.2025
  • SAFAROV, Azamat
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26687
List date: 25.04.2025
  • BURKHONOVA, Gulsara
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26689
List date: 25.04.2025
  • LARGE RANGE LIMITED
Country: LR
Address: 80 Broad Street, Monrovia
Program: VENEZUELA-EO13850
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
26694
List date: 25.04.2025
  • ARREAZA, Jorge
  • ARREAZA MONTSERRAT, Jorge Alberto
Country: VE
Address: Caracas, Capital District
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
26695
List date: 25.04.2025
  • AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout
  • TALIB, Mohanad M.
  • TALIB, Muhannad Mushtaq
  • ZUGHAYAR, Muhanad Mushtaq
  • ZUGHAYAR, Muhanad Mushtaq Talib
Country: IQ; TR
Address: Baghdad; Samsun
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
26696
List date: 25.04.2025
  • AL-HASHIMI, Mushtaq Talib Zughayar Karhut
  • AL-RAWI, Abu Mus'ab
  • AL-RAWI, Mushtaq
  • AL-RAWI, Mushtaq Talib
  • AL-RAWI, Mushtaq Talib Zaghayir
  • AL-RAWI, Mushtaq Talib Zughayr
Country: BE; TR
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
26697
List date: 25.04.2025
  • AL-HASHIMI, Umar Talib Zughayr
  • AL-RAWI, Abu Umar
  • AL-RAWI, 'Umar Talib
  • AL-RAWI, Umar Talib Zughayr
  • AL-RAWI, Umar Talib Zughayr Karhoot
  • ZGHYR, 'Umr Talib
Country: IQ; TR
Address: Mersin Province; Samsun; al-Qa'im, Anbar Province
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
26698
List date: 25.04.2025
  • AL-RAWI, Abd-al-Rahman
  • AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
  • AL RAWI, Abdulrahman
  • AL-RAWI, Abdul Rahman
  • AL-RAWI, Abu Abd Al Rahman
Country: TR
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
26699
List date: 25.04.2025
  • ALI, Halima Adan
Country: KE
Address: Mombasa; Nairobi
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
26700
List date: 25.04.2025
  • AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
  • AL-ARDH AL-JADEEDA EXCHANGE COMPANY
  • AL ARDH AL JADIDA
  • NEW LAND MONEY EXCHANGE COMPANY
Country: IQ; SY; TR
Address: Hajin, Dayr az Zawr Province; Sanliurfa
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
26705
List date: 25.04.2025
  • JENNIFER NAVIGATION LIMITED
  • JENNIFER NAVIGATION LTD.
Country: LR
Address: 80 Broad Street, Monrovia
Program: VENEZUELA-EO13850
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
26715
List date: 25.04.2025
  • ABD-AL-QARIM, Abu
  • AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
  • MATNEE, Mohammed Abdulqader
  • MATNI, Muhammad 'Abd-al-Qadir
  • MUTNI, Mohammad Abdul Kadir
  • MUTNI, Muhammad Abdul Qadar
Country: IQ
Address: Erbil
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
21699 results found.