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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
31939
List date: 18.06.2025
  • HTET, Kaung
  • HTET, U Kaung
Country: MM
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
31941
List date: 18.06.2025
  • HSAING, U Sai Lone
  • HSAI, U Sai Lone
  • HSENG, Sai Lone
  • HSENG, Sai Long
  • SAING, Sai Lone
  • SAING, U Sai Lone
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
31942
List date: 18.06.2025
  • THU, Daw Yin Min
  • THU, Yin Min
Country: MM
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
31945
List date: 18.06.2025
  • SHEIN, U Win
  • SHEIN, Win
Country: MM
Address: Myananyadanar, Naypyitaw
Title: Minister for Planning, Finance, and Industry
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
31946
List date: 18.06.2025
  • MYINT, Htun Aung
  • MYINT, Saw Htun Aung
  • MYINT, Saw Tun Aung
  • MYINT, Tun Aung
Country: MM
Address: Number (632), Gagyi/16, Arzarni Road, Number (4) Lanmason, Quarter (5), Shwepyithar Township, Rangoon
Title: Union Minister of Ethnic 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
31947
List date: 18.06.2025
  • RAKHMANAVA, Marina Yureuna
  • RAKHMANAVA, Maryna Iureuna
  • RAKHMANAVA, Maryna Jurjewna
  • RAKHMANOVA, Marina
  • RAKHMANOVA, Marina Iurevna
  • RAKHMANOVA, Marina Yurievna
Country: BY
Address: Hrodna Oblast
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
31948
List date: 18.06.2025
  • TSELIKAVETS, Irina Aliaksandrauna
  • TSELIKAVETS, Iryna Aliaksandrauna
  • TSELIKAVIETS, Iryna Aliaksandrawna
  • TSELIKOVEC, Irina Alexandrovna
  • TSELIKOVETS, Irina
  • TSELIKOVETS, Irina Aleksandrovna
  • TSELIKOVETS, Iryna
Country: BY
Address: Minsk Oblast
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
31949
List date: 18.06.2025
  • EISMANT, Natallia
  • EISMANT, Natallia Mikalaeuna
  • EISMONT, Natalia Nikolayevna
  • EISMONT, Natalya
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
31950
List date: 18.06.2025
  • KACHANAVA, Natallia Ivanauna
  • KOCHANOVA, Natalia Ivanovna
  • KOCHANOVA, Natalya
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
31951
List date: 18.06.2025
  • KHANFORA, Alaa
  • KHANFORAH, Mohammed Alaa Omer
  • KHANFOURA, Alaa
  • KHANFURAH, 'Ala'
  • KHANFURAH, Alaa
  • KHANFURAN, Alaa
Country: TR
Address: Reyhanli, Hatay
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
31952
List date: 18.06.2025
  • Abu Sayf al-Samara'i
  • AL-FAY, Idris Ali Awad Khalif
  • AL-FAY, Idris 'Ali 'Awwad
  • KHALIF, Idris Ali 'Awad
  • Mullah Idris
Country: IQ; TR
Address: Albu Dur, Tikrit, Salah-ad Din Province; Owainat Village, Owainat District, Salah Ad Din 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
31953
List date: 18.06.2025
  • Abu Ali al-Samarra'i
  • AL-FAY, Ibrahim Ali 'Awad
Country: TR
Address: Sakarya
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
31954
List date: 18.06.2025
  • AL FAY COMPANY
Country: TR
Address: Building 54100, Adapazari, Sakarya 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
31971
List date: 18.06.2025
  • ABU HUSAYN
  • AL-MADANI, Yousef Ahssan Ismail
  • AL-MADANI, Youssef
  • AL-MADANI, Yusif
  • AL-MADANI, Yusuf
Country: YE
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
31994
List date: 18.06.2025
  • KRISTIANO GR 53 JSC AD
Country: BG
Address: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
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
31995
List date: 18.06.2025
  • NOVE-AD-HOLDING AD
Country: BG
Address: 43 Moskovsa, Oborishte Distr., Sofia, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
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
31996
List date: 18.06.2025
  • TRAKIA-PAPER 96 OOD
  • TRAKIA-PAPIR 96 OOD
Country: BG
Address: 9 Iskar, Oborishte Distr, Sofia
Remark: (Linked To: NOVE-AD-HOLDING AD)
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
31997
List date: 18.06.2025
  • PARKSTROY-SOFIA OOD
Country: BG
Address: Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia
Remark: (Linked To: NOVE-AD-HOLDING AD)
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
31999
List date: 18.06.2025
  • PUBLISHING HOUSE SPORT LTD
  • PUBLISHUNG HOUSE SPORT OOD
Country: BG
Address: sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr, Sofia
Remark: (Linked To: NOVE-AD-HOLDING AD)
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
32000
List date: 18.06.2025
  • BUL PARTNERS TRAVEL OOD
Country: BG
Address: 4, Trapezitsa, Sofia, Stolichna, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
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
21873 results found.