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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
31457
List date: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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
31531
List date: 29.04.2025
  • REYES RAMIREZ, Leonardo Ovidio
Country: NI
Address: Villa Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua
Program: NICARAGUA
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
31532
List date: 29.04.2025
  • ORTEGA MURILLO, Camila Antonia
Country: NI
Program: NICARAGUA
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
31533
List date: 29.04.2025
  • RODRIGUEZ BALLADARES, Julio Modesto
Country: NI
Program: NICARAGUA
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
31571
List date: 29.04.2025
  • KULINICH, Larisa
  • KULINICH, Larisa Vitalievna
Country: UA
Address: Simferopol, Crimea
Program: 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
31572
List date: 29.04.2025
  • DETENTION CENTER NO 1 IN SIMFEROPOL
  • FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
  • FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
  • SIMFEROPOL REMAND PRISON
  • SIMFEROPOL SIZO
Country: UA
Address: Bulvar Lenina, dom 4, Simferopol, Crimea, 295006; Lenin Boulevard, 4, Simferopol, Crimea, 295006
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
31573
List date: 29.04.2025
  • MIHAJLYUK, Leonid Vladimirovich
  • MIKHAILIUK, Leonid
Country: UA
Address: Franco Boulevard, House. 13, Simferopol, Crimea, 295034
Program: 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
31574
List date: 29.04.2025
  • KARANDA, Pavel Leonidovich
Country: UA
Address: Crimea
Program: 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
31575
List date: 29.04.2025
  • RIZHENKIN, Leonid
  • RYZHENKIN, Leonid
  • RYZHENKIN, Leonid Kronidovich
Country: RU
Address: Moscow
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
31576
List date: 29.04.2025
  • LENPROMTRANSPROEKT CJSC
  • LENPROMTRANSPROYEKT
  • LENPROMTRANSPROYEKT JOINT-STOCK COMPANY
Country: RU
Address: Kondrat'yevskiy Prospekt 15, building 5/1, 223, St. Petersburg, 195197
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
31611
List date: 29.04.2025
  • AKTSIONERNOE OBSHCHESTVO AST
  • AST, AO
Country: RU
Address: d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230
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
31632
List date: 29.04.2025
  • FIRST CAPITAL COMMAND
  • PCC
  • PRIMEIRO COMANDO DA CAPITAL
Country: BR
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
31651
List date: 29.04.2025
  • MYANMA GEMS ENTERPRISE
  • MYANMAR GEMS CORPORATION
  • MYANMAR GEMS ENTERPRISE
Country: MM
Address: No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon; No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw; Rm Counter 23/24, G Flr, Mayangone, 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
21723 results found.