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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24834
List date: 15.12.2025
  • NAGIBIN, Anton Aleksandrovich
Country: RU
Remark: (Linked To: DIVETECHNOSERVICES)
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
24835
List date: 15.12.2025
  • LACNO S.R.O.
Country: SK
Address: Cintorinska 9, Bratislava, 81108
Remark: (Linked To: DIVETECHNOSERVICES)
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
24837
List date: 15.12.2025
  • EQUIPMENT DEVELOPMENT DEPARTMENT
  • GENERAL ARMAMENT DEPARTMENT
Country: CN
Program: CAATSA - RUSSIA
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
24838
List date: 15.12.2025
  • LI, Shangfu
Remark: (Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT)
Title: Director of Equipment Development Department
Program: CAATSA - RUSSIA
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
24877
List date: 15.12.2025
  • MY AVIATION COMPANY LIMITED
Country: TH
Address: 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok, 10500
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
24879
List date: 15.12.2025
  • GNIM
  • GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS
  • GROUP TO SUPPORT ISLAM AND MUSLIMS
  • GSIM
  • JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN
  • JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN
  • NUSRAT AL-ISLAM WAL-MUSLIMEEN
Program: FTO; 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
24903
List date: 15.12.2025
  • AL-QATIRJI COMPANY
  • AL-SHAM AND AL-DARWISH COMPANY
  • KATERJI GROUP COMPANY
  • KATERJI GROUP LTD
  • KHATIRJI GROUP
Country: SY
Address: Mazzah, Damascus
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
24904
List date: 15.12.2025
  • ABBAS, Yasir
  • ABBAS, Yasir 'Aziz
Program: PAARSSR-EO13894
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
24917
List date: 15.12.2025
  • CHOSUN EXPO
  • CHOSUN EXPO JOINT VENTURE
  • KOREA EXPO JOINT VENTURE
  • KOREA EXPO JOINT VENTURE CORPORATION
Country: KP
Address: Pyongyang
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
24918
List date: 15.12.2025
  • DAVID, Andoson
  • HENNY, Watson
  • KIM, Hyon U
  • KIM, Hyon Woo
  • KIM, Hyon Wu
  • PAK, Ch'in-hyo'k
  • PAK, Jin Hek
  • PAK, Jin Hyok
  • PARK, Jin Hyok
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
24937
List date: 15.12.2025
  • ZEIN, Waleed Ahmed
Country: KE
Address: Mombasa
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
24957
List date: 15.12.2025
  • AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud
  • AL-JADRAN AL-MAGHRIBI, Ibrahim Saad
  • JADHRAN, Ibrahim
  • JADHRAN, Ibrahim Saeed Salim
  • JATHRAN, Ibrahim
Country: LY
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
24977
List date: 15.12.2025
  • CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY
  • SILVER STAR CHINA
  • SILVER STAR INTERNET TECHNOLOGY CORPORATION
  • UNSONG INTERNET TECHNOLOGY CORPORATION
  • YANBIAN SILVER STAR
  • YANBIAN SILVERSTAR
  • YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
  • YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.
Country: CN
Address: 20998B-26 Changbaishan East Road, Yanji, Jilin; Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, Jilin, 133000; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone
Program: DPRK3; DPRK4
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
24978
List date: 15.12.2025
  • VOLASYS SILVER STAR
Country: RU
Address: 41 Ulitsa Klary Tsetskin, Vladivostok
Program: DPRK3; DPRK4
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
24979
List date: 15.12.2025
  • JONG, Song Hwa
Program: DPRK4
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
24997
List date: 15.12.2025
  • RI, Song Un
Country: MN
Address: Ulaanbaatar
Title: Economic and Commercial Counsellor at DPRK Embassy in Mongolia
Program: DPRK2
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
24998
List date: 15.12.2025
  • SAHIN, Huseyin
Address: Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul, turkey
Remark: (Linked To: SIA FALCON INTERNATIONAL GROUP)
Title: Chief Executive Officer
Program: DPRK
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
24999
List date: 15.12.2025
  • CULHA, Erhan
Remark: (Linked To: SIA FALCON INTERNATIONAL GROUP)
Title: General Manager
Program: DPRK
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
25000
List date: 15.12.2025
  • ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
  • FALCON INTERNATIONAL SIA
  • MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
  • SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'
  • SIA FALCON INTERNATIONAL GROUP
  • SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI
Country: LV
Address: Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, turkey; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, turkey; Istanbul, turkey; Riga; Varpas Baldones pagasts Baldones novads, LV 2125
Program: DPRK
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
25017
List date: 15.12.2025
  • BASIJ COOPERATIVE FOUNDATION
  • BONYAD TAAVON BASIJ
Country: IR
Address: Tehran
Remark: (Linked To: BASIJ RESISTANCE FORCE)
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
23396 results found.