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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
31004
List date: 18.06.2025
  • CHACON MIRANDA, Alejandro
Country: MX
Address: Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga, Jalisco; Calle Coral 2623, Fraccionamiento Residencial Victoria, 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
31005
List date: 18.06.2025
  • CITY PLAZA, S.A. DE C.V.
  • CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE
Country: MX
Address: Guasave, 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
31042
List date: 18.06.2025
  • MOXING CARTOON
  • SHANGHAI MOXING CULTURAL MEDIA CO LTD
Country: CN
Address: 901-7, No. 439 Yishan Road, Xuhui District, Shanghai
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
31082
List date: 18.06.2025
  • ABOUZAID EL BAYEH, Juan Manuel
  • El Arabe
  • El Escorpion
  • El Hermano
  • Nene
Country: MX
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
31122
List date: 18.06.2025
  • YARIN, Andrei Veniaminovich
Country: RU
Address: Moscow
Program: UKRAINE-EO13661
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
31123
List date: 18.06.2025
  • IZRAITEL, Sergey Vladilenovich
  • KIRIYENKO, Sergei Vladilenovich
  • KIRIYENKO, Sergey Vladenilovich
Country: RU
Address: Moscow
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
31124
List date: 18.06.2025
  • KRIVORUCHKO, Aleksei Yurievich
  • KRIVORUCHKO, Aleksey
  • KRIVORUCHKO, Alexei
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
31125
List date: 18.06.2025
  • POPOV, Pavel Anatolievich
Country: RU
Program: UKRAINE-EO13661
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
31126
List date: 18.06.2025
  • BORTNIKOV, Alexander
  • BORTNIKOV, Alexander Vasilievich
Country: RU
Address: Moscow
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: NPWMD; RUSSIA-EO14024; UKRAINE-EO13661
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
31127
List date: 18.06.2025
  • SWE, Myint
Country: MM
Program: BURMA-EO14014
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
31128
List date: 18.06.2025
  • WIN, Sein
Country: MM
Program: BURMA-EO14014
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
31129
List date: 18.06.2025
  • HTUT, Soe
Country: MM
Program: BURMA-EO14014
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
31130
List date: 18.06.2025
  • AUNG, Ye
Country: MM
Program: BURMA-EO14014
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
31131
List date: 18.06.2025
  • OO, Mya Tun
Country: MM
Program: BURMA-EO14014
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
31133
List date: 18.06.2025
  • SAN, Tin Aung
Country: MM
Program: BURMA-EO14014
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
31134
List date: 18.06.2025
  • OO, Ye Win
Country: MM
Program: BURMA-EO14014
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
31135
List date: 18.06.2025
  • MYANMAR RUBY ENTERPRISE
  • MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.
  • MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED
  • MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.
  • MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED
Country: MM
Program: BURMA-EO14014
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
31136
List date: 18.06.2025
  • MYANMAR IMPERIAL JADE CO., LTD.
  • MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.
  • MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED
  • MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.
  • MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED
Country: MM
Program: BURMA-EO14014
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
31137
List date: 18.06.2025
  • DWAY, Aung Lin
  • DWE, Aung Lin
Country: MM
Program: BURMA-EO14014
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
31138
List date: 18.06.2025
  • CANCRI GEMS AND JEWELLERY CO., LTD.
  • CANCRI GEMS AND JEWELLERY COMPANY LIMITED
  • CANCRI GEMS & JEWELLERY CO., LTD.
  • CANCRI GEMS & JEWELLERY COMPANY LIMITED
  • PHU SHA STAR
Country: MM
Program: BURMA-EO14014
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.