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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30922
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK
  • JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
  • JSC DSZHD BTYA
  • OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Country: RU
Address: Mayakovsky street, building 14, Aldan, Republic of Sakha (Yakutia), 678900
Program: UKRAINE-EO13685
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
30961
List date: 18.06.2025
  • IBRAHIM, Basim
  • MOHAMMAD, Yahia ElSayed Ibrahim
  • MOUSSA, Yahya Alsayed Ibrahim Mohamed
  • MUSA, Yahya al-Sayyid Ibrahim
Country: TR
Address: Istanbul
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
30962
List date: 18.06.2025
  • AL-SAMAHI, Alaa Ali Ali Mohammed
  • AL-SAMAHY, Allaa
Country: TR
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
30964
List date: 18.06.2025
  • CHOI, Chin-pang
  • CHOI, Frederic
  • CHOI, Frederic Chin Pang
Country: HK
Program: HK-EO13936
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
30965
List date: 18.06.2025
  • KONG, Hok Lai
  • KONG, Kelvin
  • KONG, Kelvin Hok Lai
Country: HK
Program: HK-EO13936
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
30966
List date: 18.06.2025
  • KAN, Andrew
  • KAN, Andrew Kai Yan
  • KAN, Kai Yan
Country: HK
Program: HK-EO13936
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
30967
List date: 18.06.2025
  • SUN, Qingye
  • SUN, Wenqing
Country: HK
Program: HK-EO13936
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
30968
List date: 18.06.2025
  • YOU, Quan
Country: CN
Address: Beijing
Program: HK-EO13936
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
30969
List date: 18.06.2025
  • TAM, Yiu-chung
  • TAN, Yaozong
Country: CN; HK
Program: HK-EO13936
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
30970
List date: 18.06.2025
  • KHIABANI, Mohammad Reza Modarres
Country: IR
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Program: IFCA
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
30971
List date: 18.06.2025
  • ACCENTURE BUILDING MATERIALS
  • ACCENTURE BUILDING MATERIALS TRADING LLC
Country: AE
Address: 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai
Program: IFCA
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
30972
List date: 18.06.2025
  • AZIMIAN, Hamidreza
Country: IR
Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Program: IFCA
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
30973
List date: 18.06.2025
  • IRAN TRANSFO CO.
Country: IR
Address: 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118, Zanjan
Program: IFCA
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
30974
List date: 18.06.2025
  • ZANGAN DISTRIBUTION TRANSFORMER CO
Country: IR
Address: 5th Km of Zanjan-Tehran Road, Zanjan
Program: IFCA
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
30975
List date: 18.06.2025
  • JIANGYIN MASCOT SPECIAL STEEL CO., LTD
Country: CN
Address: No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province
Program: IFCA
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
30976
List date: 18.06.2025
  • MININT
  • MINISTERIO DEL INTERIOR
  • MINISTRY OF INTERIOR
Country: CU
Address: Aranguren and Carlos Manuel de Cespedes, Havana
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
30977
List date: 18.06.2025
  • ALVAREZ CASAS, Lazaro Alberto
Country: CU
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
30982
List date: 18.06.2025
  • MENDIVIL FIGUEROA, Efrain
Country: MX
Address: Sinaloa
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
31002
List date: 18.06.2025
  • MUSHNIKOVA, Natalia Evgenievna
  • MUSHNIKOVA, Natalya
Country: RU
Address: Moscow
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
31003
List date: 18.06.2025
  • DALE TOURS, S.A. DE C.V.
Country: MX
Address: Calle Labna #1437, Local Interior 6, Jardines del Sol, Zapopan, Jalisco, C.P. 45050; Coral 2623, Colonia Residencial Victoria, Guadalajara, Jalisco, C.P. 44560
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
21873 results found.