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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
31531
List date: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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
31671
List date: 18.06.2025
  • PRIGOZHINA, Polina Evgenyevna
Country: RU
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
31672
List date: 18.06.2025
  • PRIGOZHIN, Pavel Evgenyevich
Country: RU
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
31673
List date: 18.06.2025
  • PRIGOZHINA, Lyubov Valentinovna
Country: RU
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
31674
List date: 18.06.2025
  • KARPENKOV, Nikolai
  • KARPENKOV, Nikolai Nikolaevich
  • KARPIANKOU, Mikalai
  • KARPIANKOU, Mikalay
  • KARPYANKOU, Mikalay
Country: BY
Address: Minsk
Program: BELARUS
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
31675
List date: 18.06.2025
  • BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS
  • BRESTOBLISPOLKOM UVD
  • DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE
  • DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE
  • UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE
Country: BY
Address: 28, Communist str., Brest, 224000
Program: BELARUS
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
31677
List date: 18.06.2025
  • AKRESCINA JAIL
  • AKRESTSINA
  • AKRESTSINA DETENTION CENTER
  • AKRESTSINA JAIL
  • CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD
  • CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE
  • INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE
  • OKRESTINA
  • OKRESTINA STREET DETENTION FACILITY
  • TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA
  • TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA
  • UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA
  • USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA
Country: BY
Address: per. 1-st Okrestina, d. 36, Minsk, 220028
Program: BELARUS
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
31678
List date: 18.06.2025
  • INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS
  • INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS
Country: BY
Address: 4 Gorodskoi Val, Minsk, 220030
Program: BELARUS
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
31691
List date: 18.06.2025
  • MYANMAR TIMBER ENTERPRISE
  • MYANMA TIMBER ENTERPRISE
  • STATE TIMBER BOARD
  • TIMBER CORPORATION
Country: MM
Address: Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon; No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon; P.O. Box 206, Ahlone Street, 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
21873 results found.