User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
26168
List date: 02.04.2026
  • PAK, Kwang-ho
  • PAK, Kwang Ho
Title: Director of the Propaganda and Agitation Department
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
26169
List date: 02.04.2026
  • ADUOL, Gregory Deng Kuac
  • DIMITRY, Gregory Vasili
  • KUAC, Gregory Deng
  • KUACH, Gregory Deng
  • YALOURIS, Gregory Vasilis Dimitry
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
26170
List date: 02.04.2026
  • MISHKIN, Alexander Yevgeniyevich
  • PETROV, Alexander
Country: RU
Address: Moscow
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA; NPWMD
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
26171
List date: 02.04.2026
  • BOSHIROV, Ruslan
  • CHEPIGA, Anatoliy Vladimirovich
Country: RU
Address: Moscow
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA; NPWMD
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
26172
List date: 02.04.2026
  • OLAH, Ubac William
  • OLAU, Obaj William
  • OLAWO, Obac William
Country: SS
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
26173
List date: 02.04.2026
  • MORENETS, Aleksei Sergeyevich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
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
26174
List date: 02.04.2026
  • GOLDEN WINGS AVIATION
Country: ER; SD; SS
Address: Asmara; Awel Grand Market, Awel; Juba; Regency Hotel, Ground Floor, Khartoum; Rumbek; Wau; Yida Grand Market, Yida
Remark: (Linked To: OLAWO, Obac William)
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
26175
List date: 02.04.2026
  • CROWN AUTOMOBILES
  • CROWN AUTO TRADE
  • CROWN AUTO TRADING
Country: SS
Address: Havana Street, Juba
Remark: (Linked To: OLAWO, Obac William)
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
26176
List date: 02.04.2026
  • AFRICANA GENERAL TRADING LTD
Country: SS
Address: Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba
Remark: (Linked To: OLAWO, Obac William)
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
26177
List date: 02.04.2026
  • SEREBRIAKOV, Evgenii Mikhaylovich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
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
26178
List date: 02.04.2026
  • SOTNIKOV, Oleg Mikhaylovich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
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
26179
List date: 02.04.2026
  • MININ, Alexey Valerevich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
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
26180
List date: 02.04.2026
  • NETYKSHO, Viktor Borisovich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
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
26181
List date: 02.04.2026
  • BELTRAN GARCIA, Victor Francisco
Country: MX
Address: Guadalajara, Jalisco
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
26183
List date: 02.04.2026
  • ANTONOV, Boris Alekseyevich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
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
26185
List date: 02.04.2026
  • YERMAKOV, Ivan Sergeyevich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
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
26186
List date: 02.04.2026
  • LUKASHEV, Aleksey Viktorovich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
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
26188
List date: 02.04.2026
  • KOZACHEK, Nikolay Yuryevich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
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
26190
List date: 02.04.2026
  • MALYSHEV, Artem Andreyevich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
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
26191
List date: 02.04.2026
  • OSADCHUK, Aleksandr Vladimirovich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
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
23606 results found.