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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
31352
List date: 18.06.2025
  • EVERFIT COMPANY LIMITED
Country: MM
Address: City Mall, Corner of Pyay Road And Min Ye Kyaw Swar Road, Level-3, Lan Ma Daw Township, Yangon
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
31353
List date: 18.06.2025
  • 7TH SENSE CREATION
  • SEVENTH SENSE COMPANY LIMITED
Country: MM
Address: Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon
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
31372
List date: 18.06.2025
  • ADHERENTS TO THE TRADITIONS AND THE COMMUNITY
  • AHL AL-SUNNA WA AL-JAMAA
  • AL-SHABAAB IN MOZAMBIQUE
  • ANSAAR KALIMAT ALLAH
  • ANSAR AL-SUNNA
  • HELPERS OF TRADITION
  • ISIS-MOZAMBIQUE
  • ISLAMIC STATE CENTRAL AFRICA PROVINCE
  • ISLAMIC STATE - MOZAMBIQUE
  • ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
  • SUPPORTERS OF THE WORD OF ALLAH
  • WILAYAH CENTRAL AFRICA
Country: MZ; TZ
Address: Cabo Delgado Province
Program: FTO; 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
31373
List date: 18.06.2025
  • HASSAN, Abu Yasir
  • HASSAN, Yaseer
  • QASIM, Abu
Country: MZ
Address: Cabo Delgado Province
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
31412
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO PASIT
  • PASIT, AO
Country: RU
Address: Avenue Leninsky, Building 30, Premise IA, Moscow, 11934
Program: RUSSIA-EO14024
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
31414
List date: 18.06.2025
  • NEOBIT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT
Country: RU
Address: d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220
Remark: (Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA; CYBER2; NPWMD; RUSSIA-EO14024
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
31415
List date: 18.06.2025
  • FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION
  • FGANU NII SPECVUZAVTOMATIKA
Country: RU
Address: Rostov-On-Don
Program: RUSSIA-EO14024
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
31451
List date: 18.06.2025
  • NEWSFRONT
Country: UA
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: CAATSA - RUSSIA; 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
31452
List date: 18.06.2025
  • ERA MILITARY INNOVATION TECHNOPOLIS
  • FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA
  • FGAU VIT ERA
Country: RU
Address: Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai, 353456
Program: RUSSIA-EO14024
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
31454
List date: 18.06.2025
  • DOLGOPOLOV, Andrei Nikolaevich
  • DOLGOPOLOV, Andrej Nikolaevich
  • DOLGOPOLOV, Andrey Nikolayevich
  • DOLHOPOLOV, Andriy Mikolaiovich
  • DOVHOPOLOV, Andrei
Country: UA
Address: prosp. Pobedy 82, kv. 343, Simferopol, Crimea
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
31455
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ
  • JSC POSITIVE TECHNOLOGIES
  • POZITIV TEKNOLODZHIZ, AO
Country: RU
Address: d. 23A pom. V kom, 30, shosse Shchelkovskoe, Moscow, 107241
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: CAATSA - RUSSIA; CYBER2; NPWMD; RUSSIA-EO14024
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
31456
List date: 18.06.2025
  • BELOUSOV, Mikhail Nikolaevich
  • BELOUSOV, Mikhail Nikolayevich
  • BILOUSOV, Mikhailo Mikolaiovich
Country: UA
Address: ul. Balaklavskaya 117, kv. 48, Simferopol, Crimea
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
31457
List date: 18.06.2025
  • MEZHEILIANSKY, Viktor
  • MOZHELYANSKIJ, Viktor Anatolevich
  • MOZHELYANSKIY, Viktor Anatoliiovich
  • MOZHELYANSKIY, Viktor Anatolyevich
  • MOZHELYANSKY, Viktor Anatolyevich
  • MOZHELYANSKYY, Viktor
Country: UA
Address: ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol, Crimea
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
31472
List date: 18.06.2025
  • 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Country: MM
Address: Pegu
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
31474
List date: 18.06.2025
  • HLAING, Than
Country: MM
Title: Deputy Minister for Home Affairs and Chief of Burma Police Force
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
31492
List date: 18.06.2025
  • WANG, Junzheng
Country: CN
Address: Urumqi, Xinjiang
Remark: (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
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
31493
List date: 18.06.2025
  • CHEN, Mingguo
Country: CN
Address: Xinjiang
Remark: (Linked To: XINJIANG PUBLIC SECURITY BUREAU)
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
31512
List date: 18.06.2025
  • SOE, Aung
Country: MM
Address: Naypyitaw
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
31516
List date: 18.06.2025
  • MEC
  • MYANMAR ECONOMIC CORPORATION
  • MYANMAR ECONOMIC CORPORATION LIMITED
Country: MM
Address: Corner of Ahlone Road & Kannar Road, Ahlone Township, Rangoon
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
31517
List date: 18.06.2025
  • MEHL
  • MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED
  • MYANMAR ECONOMIC HOLDING LIMITED
Country: MM
Address: 51*Mahabandoola Road 189/191, Botataung, Rangoon, 11161
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.