User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
31170
List date: 29.04.2025
  • IA INFOROS, OOO
  • INFOROS INFORMATION AGENCY, CO, LTD.
  • NEWS AGENCY INFOROS
Country: RU
Address: Moscow
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA; CYBER2; 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
31171
List date: 29.04.2025
  • TUN, Moe 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
31172
List date: 29.04.2025
  • KYAW, Maung Maung
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
31191
List date: 29.04.2025
  • FIRQAT EL-NEMR
  • RAPID INTERVENTION FORCE
  • SAUDI RAPID INTERVENTION GROUP
  • TIGER SQUAD
Country: SA
Remark: (Linked To: AL-QAHTANI, Saud)
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
31192
List date: 29.04.2025
  • ABU YASSER
  • AL-SHAER, Saleh
  • ALSHAER, Saleh Mesfer
  • ALSHAER, Saleh Mesfer Saleh
  • AL-SHAER, Salih Misfer
Country: YE
Address: Sana'a
Program: 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
31193
List date: 29.04.2025
  • AL-GHAMARI, Muhammad Abd Al-Karim
  • AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Husayn
  • AL-GHOMMARI, Muhammad
  • GHOMMARI, Muhammad
  • Sayyid Hashim
Country: YE
Program: 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
31194
List date: 29.04.2025
  • Abu Sajjad
  • AL SAADI, Mansoor Ahmed
  • AL-SA'ADI, Mansur
  • AL-SA'ADI, Mansur Ahmad
Country: YE
Title: Houthi Commander of Yemen's Naval and Coastal Defense Forces
Program: 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
31195
List date: 29.04.2025
  • AL-HAMZI, Ahmad
  • AL-HAMZI, Ahmad 'Ali
  • AL-HAMZI, Ahmad 'Ali Ahsan
  • AL-HAMZI, Ahmed Ali
  • AL-HAMZI, Muti'
Country: YE
Title: Commander of the Houthi Air Force
Program: 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
31211
List date: 29.04.2025
  • FZNC
  • THE FOUNDATION FOR NATIONAL VALUES PROTECTION
Country: RU
Address: Moscow
Remark: (Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; 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
31212
List date: 29.04.2025
  • SOUTH FRONT
  • SOUTHFRONT
  • SOUTHFRONT: ANALYSIS & INTELLIGENCE
Country: RU
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: CYBER2; ELECTION-EO13848; 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
31213
List date: 29.04.2025
  • THE STRATEGIC CULTURE FOUNDATION
Country: RU
Program: 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
31251
List date: 29.04.2025
  • KRASNOV, Igor
  • KRASNOV, Igor Victorovich
  • KRASNOV, Igor Viktorovich
Country: RU
Address: 6-3 Michurinsky Prospekt, 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
31252
List date: 29.04.2025
  • KALASHNIKOV, Aleksandr
  • KALASHNIKOV, Alexander Petrovich
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
31291
List date: 29.04.2025
  • KILIMNIK, Konstantin Viktorovich
Country: RU; UA
Address: Kyiv; Moscow
Remark: (Linked To: YANUKOVYCH, Viktor Fedorovych)
Program: ELECTION-EO13848; UKRAINE-EO13660
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
31292
List date: 29.04.2025
  • TRANS LOGISTIC
  • TRANS LOGISTIK, OOO
Country: RU
Address: d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; 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
31293
List date: 29.04.2025
  • PRIBYSHIN, Taras Kirillovich
Country: RU
Address: St. Petersburg
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848; 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
31299
List date: 29.04.2025
  • OOO YUNIDZHET
  • UNIJET
  • UNIJET COMPANY LIMITED
Country: RU
Address: Moscow
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; 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
31300
List date: 29.04.2025
  • LIMITED LIABILITY COMPANY ALKON
  • OOO ALKON
Country: RU
Address: Moscow
Remark: (Linked To: SHCHERBAKOV, Kirill Konstantinovich)
Program: CYBER2; ELECTION-EO13848; 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
31301
List date: 29.04.2025
  • STEPANOV, Artem Nikolaevich
  • STEPANOV, Artem Nikolayevich
Country: RU
Address: Rabochaya Street 10-72, Solnechnogorsk, Moscow Oblast, 141503; Rabochaya Street, House 10, Apartment 72, Solnechnogorsk, Solnechnogorsk District, Moscow Region
Remark: (Linked To: OOO YUNIDZHET)
Program: CYBER2; ELECTION-EO13848; 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
31302
List date: 29.04.2025
  • ZUEVA, Mariia Yevgenyevna
  • ZUEVA, Mariya Evgenevna
Country: RU
Address: Moscow
Remark: (Linked To: OOO YUNIDZHET)
Program: CYBER2; ELECTION-EO13848; 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
21723 results found.