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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30973
List date: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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
31004
List date: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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
21723 results found.