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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30611
List date: 19.06.2025
  • WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Country: KH
Remark: (Linked To: KOI, Wan Kuok)
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
30612
List date: 19.06.2025
  • USMAEV, Vakhit
  • USMAEV, Vakhit Abubakarovich
  • USMAYEV, Vakhit
  • USMAYEV, Vakhit Abubakarovich
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
30613
List date: 19.06.2025
  • MEGASTROIINVEST, OOO
  • MEGASTROYINVEST LTD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST
Country: RU
Address: 23, ul. Boevaya, Grozny, Chechenskaya Resp., 364913
Remark: (Linked To: AKHMAT KADYROV FOUNDATION)
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
30614
List date: 19.06.2025
  • CHECHEN MINERAL WATERS LTD
  • CHECHENSKIE MINERALNYE VODY, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY
Country: RU
Address: 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, Chechenskaya Resp., 366701
Remark: (Linked To: AKHMAT KADYROV FOUNDATION)
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
30615
List date: 19.06.2025
  • Brokentooth
  • Broken Tooth
  • GUOJU, Yin
  • KOI, Wan Kuok
  • KUI, Bung Nga
  • KUOK-KUI, Wan
Address: macau
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
30616
List date: 19.06.2025
  • DUGAZAEV, Timur
  • DUGAZAYEV, Timur
Country: DE
Address: Kiel, Schleswig-Holstein
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
30617
List date: 19.06.2025
  • PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION
Country: PW
Remark: (Linked To: KOI, Wan Kuok)
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
30618
List date: 19.06.2025
  • DONGMEI GROUP
  • DONGMEI INVESTMENT GROUP CO., LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: KOI, Wan Kuok)
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
30619
List date: 19.06.2025
  • SABCABI, Ziyad Mukhamedovich
  • SABSABI, Ziyad
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
30620
List date: 19.06.2025
  • MARTYNOV, Daniil Vasilievich
  • MARTYNOV, Daniil Vasilyevich
Country: RU
Address: Moscow
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
30622
List date: 19.06.2025
  • AL-GIZANI, Ashraf
  • AL-KAFI, Abu 'Ubaydah
  • AL-QIZANI, Ashraf
  • GUIZANI, Achraf Ben Fathi Ben Mabrouk
  • GUIZANI, Achref Ben Fethi Ben Mabrouk
Country: TN
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
30623
List date: 19.06.2025
  • AL-KARAR, Abu
  • AL-KHAIWANI, Abdulhakem Hashim
  • AL-KHAIWANI, Abdul Hakim
  • AL KHIYAWANI, Abdulhakim
  • AL KIYAWANI, Abdul Hakim
  • KARAR, Abu
Country: YE
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
30624
List date: 19.06.2025
  • SAGAR, Abu
  • SAQAR, Abu
  • ZABEN, Sultan
  • ZABIN, Abu Saqer
  • ZABIN, Sultan
  • ZABIN, Sultan Saleh
  • ZABIN, Sultan Saleh Aida Aida
  • ZABINYE, Sultan
Country: YE
Address: Sana'a
Program: GLOMAG; YEMEN
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
30625
List date: 19.06.2025
  • AL-MUSTAFA INTERNATIONAL UNIVERSITY
  • AL-MUSTAFA UNIVERSITY
Country: IR
Address: Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, Qom, Qom Province, 3715697867; Muallim Boulevard, PO Box 439, Qom
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
30626
List date: 19.06.2025
  • AL SHAMI, Abdelkader Kassim Ahmed
  • AL-SHAMI, Abdulqader
  • AL-SHAMI, Abdul Qader
Country: YE
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
30627
List date: 19.06.2025
  • BELARUSIAN CENTRAL ELECTION COMMISSION
  • CEC BELARUS
  • CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA
  • CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS
  • TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU
  • TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV
  • TSVK
Country: BY
Address: 11 Sovetskaya St., House of Government, Minsk, 220010
Program: BELARUS; BELARUS-EO14038
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
30628
List date: 19.06.2025
  • MERAJ, Yusef Ali
  • MIRAJ, Yusuf Ali
  • MURAJ, Yousef Ali
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
30629
List date: 19.06.2025
  • KAVE COFFEE S A
  • KAVE COFFEE S.A.
Country: CU; PA
Address: Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana
Program: CUBA
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
30630
List date: 19.06.2025
  • FINANCIERA CIMEX S.A
  • FINCIMEX
Country: CU; PA
Address: Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana
Program: CUBA
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
30631
List date: 19.06.2025
  • GAESA
  • GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
  • GRUPO GAE
Country: CU
Address: Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana
Program: CUBA
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.