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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30550
List date: 19.06.2025
  • RAZA, Syed Ali
  • RAZA ZAIDI, Syed Ali
Country: PK
Address: Karachi
Remark: (Linked To: SECONDEYE SOLUTION)
Program: CYBER2; ELECTION-EO13848
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
30551
List date: 19.06.2025
  • AL KARBALAI, Muhammad Khizar
  • HAYAT JAFFRI, Muhammad Khizar
  • HAYAT, Mohammad Khizar
  • HAYAT, Muhammad Khizar
Country: PK
Address: Karachi
Remark: (Linked To: SECONDEYE SOLUTION)
Program: CYBER2; ELECTION-EO13848
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
30552
List date: 19.06.2025
  • HASNAIN, Syed Johar
Country: PK
Address: Karachi
Remark: (Linked To: SECONDEYE SOLUTION)
Program: CYBER2; ELECTION-EO13848
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
30562
List date: 19.06.2025
  • SHAHID MEISAMI GROUP
  • SHAHID MEISAMI RESEARCH COMPLEX
  • SHAHID MOYASAMI COMPLEX
  • S.M.G.
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Program: IFSR; 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
30563
List date: 19.06.2025
  • BABRI, Mehran
Country: IR
Remark: (Linked To: SHAHID MEISAMI GROUP)
Program: IFSR; 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
30582
List date: 19.06.2025
  • CHERIZIER, Jimmy
Country: HT
Address: 22 Impasse Hall, Rue Beauvais, Delmas 75, Delmas, Ouest
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
30583
List date: 19.06.2025
  • DUPLAN, Joseph Pierre Richard
Country: HT
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
30584
List date: 19.06.2025
  • MONCHERY, Fednel
Country: HT
Address: 129 Rue Capois, Port-au-Prince, Ouest, HT6110
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
30588
List date: 19.06.2025
  • AGUILAR GARCIA, Marvin Ramiro
Country: NI
Address: Altos de Motastepe Casa No 430, 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
30590
List date: 19.06.2025
  • GUTIERREZ MERCADO, Walmaro Antonio
Country: NI
Address: KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba, Carazo
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
30591
List date: 19.06.2025
  • DOMINGUEZ ALVAREZ, Fidel De Jesus
Country: NI
Address: Altos E San Isidro A15, 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
30602
List date: 19.06.2025
  • KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA
  • KURCHALOI DISTRICT MVD BRANCH
  • KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION
  • KURCHALOI DISTRICT POLICE DEPARTMENT
  • KURCHALOI OMVD
  • KURCHALOI POLICE
  • KURCHALOI ROVD
  • KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS
  • KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT
  • KURCHALOYEVSKY POLICE DEPARTMENT
  • KURCHALOY POLICE DEPARTMENT
  • MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT
Country: RU
Address: 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic, 366329; 83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic
Program: MAGNIT
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
30603
List date: 19.06.2025
  • KHUTAEV, Khusein
  • KHUTAEV, Khusein Merlovich
  • KHUTAEV, Khussein
  • KHUTAYEV, Hussein
Country: RU
Address: Achkhoy-Martan, Chechen Republic
Program: MAGNIT
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
30604
List date: 19.06.2025
  • SALAMOV, Nurid
  • SALAMOV, Nurid Denilbekovich
Country: RU
Address: Geldagan, Kurchaloi District, Chechen Republic
Program: MAGNIT
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
30605
List date: 19.06.2025
  • AKHMATOV, Dzhabrail
  • AKHMATOV, Dzhabrail Alkhazurovich
Country: RU
Address: Kurchaloi District, Chechen Republic
Program: MAGNIT
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
30606
List date: 19.06.2025
  • ABSOLUTE CHAMPIONSHIP AKHMAT
  • ACHB, PK
  • PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
Country: RU
Address: d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, Chechenskaya Resp., 364903
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
30607
List date: 19.06.2025
  • MATRAIMOV, Raimbek
  • MATRAIMOV, Raimbek Ismailovich
  • MATRAIMOV, Raiymbek
  • MATRAIMOV, Rayimbek
  • YSMAIYLOV, Raiym
Country: KG
Address: Osh
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
30608
List date: 19.06.2025
  • AKHMAT MMA
  • AKHMAT MMA FIGHT CLUB
Country: RU
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
30609
List date: 19.06.2025
  • AKHMAT GROZNY
  • FC AKHMAT GROZNY
  • RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT
  • RFK AKHMAT
  • RFK AKHMAT GROZNY
Country: RU
Address: Ul im s.sh.lorsanova 3, G Groznyi
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
30610
List date: 19.06.2025
  • AKHMAD KADYROV FUND
  • AKHMAT KADYROV FOUNDATION
  • HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND
  • REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA
  • REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV
Country: RU
Address: d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, Chechnya, 366200
Program: GLOMAG; RUSSIA-EO14024
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
21874 results found.