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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
31692
List date: 18.06.2025
  • MYANMAR PEARL ENTERPRISE
Country: MM
Address: 90 Kanbe St., Yankin Tsp., Rangoon; No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi; No. 4345 Bu Khwe, Naypyitaw; Yazathingha Street, Zabuthri Township, 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
31731
List date: 18.06.2025
  • SHAPETKO, Evgeniy Andreevich
  • SHAPETKO, Evgeny
  • SHAPETKO, Yevgeniy Andreevich
  • SHAPETKO, Yevgeny
  • SHAPETSKA, Yauhen Andreevich
  • SHAPETSKA, Yauheni Andrejevich
  • SJAPETKO, Jevgenij Andrejevitj
  • SJAPETSKA, Jauhen Andrejevitj
Country: BY
Address: Polevaya, 6-58, Minsk
Program: BELARUS-EO14038
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
31751
List date: 18.06.2025
  • ALEJOS CAMBARA, Gustavo
  • ALEJOS CAMBARA, Gustavo Adolfo
Country: GT
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
31752
List date: 18.06.2025
  • ALEJOS, Felipe
  • ALEJOS LORENZANA, Felipe
Country: GT
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
31753
List date: 18.06.2025
  • DAHER, Ibrahim Ali
  • DAHIR, Ibrahim
Country: LB
Address: Blida, Marjayoun, Nabatiyeh; Serhal Building, 1st Floor, Daccache Street, Haret Hreik, Baabda
Remark: (Linked To: HIZBALLAH)
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
31754
List date: 18.06.2025
  • YAZBECK, Ahmad Mohamad
Country: LB
Address: Kared Al Hassan Building, 1st Floor, Haret Hreik, Baabda; Nahala Baalbek, Baalbek and Hermel
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
31756
List date: 18.06.2025
  • GHARIB, Abbas Hassan
  • GHARIB, Abbass
Country: LB
Address: Tayir Harfa, Tyre, South Lebanon
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
31757
List date: 18.06.2025
  • SBAYTI, Wahid
  • SBEITY, Waheed Mahmoud
  • SUBAYTI, Wahid Mahmud
Country: LB
Address: Kfar Sir, Nabatieh
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
31758
List date: 18.06.2025
  • NYUNT, Thein
  • NYUNT, U Thein
Country: MM
Address: Naypyitaw
Title: State Administrative Council Member
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
31771
List date: 18.06.2025
  • HARB, Mostafa Habib
  • HARB, Mustafa Habib
  • HARB, Mustapha
Country: LB
Address: Haruf, al-Nabatiyah
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
31772
List date: 18.06.2025
  • SWE, Khin Maung
  • SWE, Khin Mg
  • SWE, U Khin Maung
Country: MM
Address: Naypyitaw
Title: State Administrative Council Member
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
31773
List date: 18.06.2025
  • MAUNG, Mahn Nyein
  • MAUNG, Padoh Mahn Nyein
  • MAUNG, Phado Man Nyein
Country: MM
Address: Naypyitaw
Title: State Administrative Council Member
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
31775
List date: 18.06.2025
  • NAING, Tun Tun
  • NAUNG, Htun Htun
  • NAUNG, Tun Tun
Country: MM
Title: Union Minister of Border Affairs
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
31776
List date: 18.06.2025
  • SOE, Thein
  • SOE, U Thein
Country: MM
Title: Union Election Commission Chairman
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
31791
List date: 18.06.2025
  • AKAR, Ezzat Youssef
  • AKAR, Izzat
  • AKAR, Izzat Youssef
  • AKKAR, Izzat Yusif
Country: LB
Address: Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
31792
List date: 18.06.2025
  • OTHMAN, Hasan Chehadeh
  • OTHMAN, Hassan Shehadeh
  • UTHMAN, Hassan
Country: LB
Address: Baalbak
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
31793
List date: 18.06.2025
  • NYEIN, Than
  • NYEIN, U Than
Country: MM
Address: No 67, Yin Mar Myaing St, Su Paung, Thuwunna, Theingangyun Tsp, 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
31811
List date: 18.06.2025
  • AL-SHAMI, Faruk
  • ASH-SHAMI, Faruk
  • FAYZIMATOV, Farrukh Furkatovitch
  • FAYZIMATOV, Faruk Furkatovich
  • SHAMI, Faruk
  • SHAMI, Faruq
Country: SY
Address: Idlib
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
31831
List date: 18.06.2025
  • GRIB, Mikhail
  • GRIB, Mikhail Vyacheslavovich
  • HRYB, Mikhail
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
31851
List date: 18.06.2025
  • GUBOPIK
  • MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS
Country: BY
Address: ul. Revolyutsionnaya, 3, 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
21873 results found.