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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
31671
List date: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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
31692
List date: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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
21723 results found.