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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27855
List date: 13.12.2025
  • ASHTIANI, Mohammad-Reza
  • ASHTIANI, Mohammed Reza Gharayi
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IRAN-CON-ARMS-EO; IRAN-EO13876
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
27856
List date: 13.12.2025
  • ABDOLLAHI, Ali
  • ABDOLLAHI ALIABADI, Ali
Country: IR
Program: IRAN-EO13876
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
27863
List date: 13.12.2025
  • BLANCO HURTADO, Nestor Neptali
Country: VE
Address: Miranda
Program: VENEZUELA-EO13884
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
27865
List date: 13.12.2025
  • BARRY, Amadou
  • KOUFFA, Amadou
  • KOUFFA, Hamadou
  • KOUFFA, Hamadoun
Country: ML
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Program: HOSTAGES-EO14078; 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
27884
List date: 13.12.2025
  • OPTIMA FREIGHT OY
Country: FI
Address: Manttaalitie 5, Vantaa, Uusimaa, 01530; Manttaalitie 5-7, Vantaa, 01530
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
27885
List date: 13.12.2025
  • KOVALEVSKIJ, Nikita Gennadievitch
  • KOVALEVSKY, Nikita
  • MURAVJOV, Nikita
Country: FI
Address: Leinelantie 1 B 49, Vantaa, 01340
Remark: (Linked To: OPTIMA FREIGHT OY)
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
27886
List date: 13.12.2025
  • GCH FINLAND OY
Country: FI
Address: Manttaalitie 5, Vantaa, Uusimaa, 01530
Remark: (Linked To: KOVALEVSKIJ, Nikita Gennadievitch)
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
27887
List date: 13.12.2025
  • UNICUM TRADE OY
Country: FI
Address: Manttaalitie 5, Vantaa, Uusimaa, 01530
Remark: (Linked To: KOVALEVSKIJ, Nikita Gennadievitch)
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
27888
List date: 13.12.2025
  • ACEX OY
Country: FI
Address: Manttaalitie 5, Vantaa, Uusimaa, 01530
Remark: (Linked To: KOVALEVSKIJ, Nikita Gennadievitch)
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
27923
List date: 13.12.2025
  • JI, Songyan
Country: CN
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
27924
List date: 13.12.2025
  • ZHANG, Longbao
Country: CN
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
27943
List date: 13.12.2025
  • EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
  • EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA
Country: PY
Address: Ciudad del Este
Remark: (Linked To: HIJAZI, Khalil Ahmad)
Program: GLOMAG
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
27944
List date: 13.12.2025
  • APOLO INFORMATICA
  • APOLO INFORMATICA S.A.
  • APOLO INFORMATICA SA
  • APOLO INFORMATICA SOCIEDAD ANONIMA
Country: PY
Address: Ciudad del Este
Remark: (Linked To: HIJAZI, Khalil Ahmad)
Program: GLOMAG
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
27945
List date: 13.12.2025
  • MUNDO INFORMATICO PARAGUAY S.A.
  • MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA
Country: PY
Address: Ciudad del Este
Remark: (Linked To: HIJAZI, Khalil Ahmad)
Program: GLOMAG
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
27963
List date: 13.12.2025
  • BAYALTUN, Ismail
Address: Atlikonak Koyu Koyichi Shanliurfa, Merkez, Shanliurfa, turkey
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
27964
List date: 13.12.2025
  • NICARAGUAN NATIONAL POLICE
  • NNP
  • POLICIA NACIONAL DE NICARAGUA
Country: NI
Address: Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua
Program: NICARAGUA; NICARAGUA-NHRAA
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
27965
List date: 13.12.2025
  • BAYALTUN, Ahmet
Address: Atlikonak Mahallesi, Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa, turkey
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
27967
List date: 13.12.2025
  • NEJAAT SOCIAL WELFARE ORGANIZATION
  • NEJAT-E EJTIMAYEE
Country: AF
Address: House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad, Nangarhar; Jalalabad City, Nangarhar Province; Police District 12, Kabul City, Kabul Province
Remark: (Linked To: ISIL KHORASAN)
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
27968
List date: 13.12.2025
  • HABIB, Sayed
  • KHAN, Sayed Habib Ahmad
  • KHAN, Syed Habib Ahmad
Country: AF; KW
Address: Arzan Qemat Area, PD 12, Kabul City
Remark: (Linked To: NEJAAT SOCIAL WELFARE ORGANIZATION)
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
27969
List date: 13.12.2025
  • Haji Rohullah
  • WAKIL, Haji Sahib Rohullah
  • WAKIL, Rohullah
Country: AF
Remark: (Linked To: ISIL KHORASAN)
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
23396 results found.