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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30876
List date: 18.05.2026
  • BARKAT VENTURES
Country: IR
Address: No. 12, Zagros St., 12th Ave, Argentina Square, Tehran
Remark: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Program: IRAN-EO13876
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
30877
List date: 18.05.2026
  • KADYROV, Aleksandr Romanovych
  • KADYROV, Oleksandr
  • KADYROV, Oleksandr Romanovych
  • ONISHCHENKO, Aleksandr Romanovych
  • ONISHCHENKO, Oleksandr
  • ONISHCHENKO, Oleksandr Romanovych
  • ONYSHCHENKO, Oleksandr
  • ONYSHCHENKO, Oleksandr Romanovych
Country: DE; UA
Address: Redutnyi Pereulok 10A, Kiev; UL. Natalii Ushvii 4 G App. 36, Kiev, 04108
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
30879
List date: 18.05.2026
  • MOKHBER, Mohammad
Country: IR
Remark: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Program: IRAN-EO13876
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
30880
List date: 18.05.2026
  • INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV
  • ONLY NEWS
Country: UA
Address: Vul. Hotkevicha Gnata 12, Of. 177, Kiev, Dniprovskyi R-N, 02094
Remark: (Linked To: ZHURAVEL, Petro Anatoliyovich)
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
30881
List date: 18.05.2026
  • BEGEMOT MEDIA
  • SKEPTIK TOV
Country: UA
Address: Vul. Harkivske Shose 201/203, Kiev, Darnitskyi R-N, 02121
Remark: (Linked To: ZHURAVEL, Petro Anatoliyovich)
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
30883
List date: 18.05.2026
  • ABBATAY, Mohamed
  • ABBATAY, Muhammad
  • AL-MAGHREBI, Abd al-Rahman
  • AL-MAGHREBI, Abdul Rahman
Country: IR
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
30884
List date: 18.05.2026
  • AL-'ABDALI, Qattal
  • AL-'ABDALI, Qital
  • AL-'ARIF, Sultan Yusuf Hasan
  • AL-NAJDI, Qital
  • AL-SAUDI, Abu Musab
Country: AF; IR
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
30885
List date: 18.05.2026
  • AHMED, Isma'il Fu'ad Rasul
  • KURDI, Abdallah
Country: IR
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
30886
List date: 18.05.2026
  • AL-CHAMCHAMALI, Bilal
  • AL-SHAKHAN, Fuad Ahmad Nuri Ali
  • KARIM, Mam
  • KIRKUKI, Bilal
Country: IR
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
30887
List date: 18.05.2026
  • SHARIF, Niamat Hama Rahim Hama
  • TAWEALY, Saed
  • TAWELA, Sa'ad
Country: IR
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
30888
List date: 18.05.2026
  • SIMONENKO, Anton Oleksandrovych
Country: UA
Address: Mishugi 2 App 361, Kiev, 02140
Remark: (Linked To: DERKACH, Andrii Leonidovych)
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
30889
List date: 18.05.2026
  • YE, Chuan Fa
  • YIP, Chuen Fat
Country: CN
Program: ILLICIT-DRUGS-EO14059
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
30922
List date: 18.05.2026
  • 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: 18.05.2026
  • 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: 18.05.2026
  • 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: 18.05.2026
  • 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: 18.05.2026
  • 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: 18.05.2026
  • 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: 18.05.2026
  • 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: 18.05.2026
  • 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
23836 results found.