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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29606
List date: 05.10.2025
  • DYNAPEX ENERGY LIMITED
  • SINGH DAILY CULTURE PRESS LIMITED
  • SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED
Country: HK
Address: Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Central
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program: IRAN-EO13846
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
29622
List date: 05.10.2025
  • MOBIN INTERNATIONAL LIMITED
  • MOBIN INTERNATIONAL LTD.
Country: AE
Address: Office 2403, Ahmad-Abberrhaim al-Attar, Dubai
Remark: (Linked To: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY)
Program: IFSR; 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
29623
List date: 05.10.2025
  • MADANIPOUR, Mahmoud
Country: GB; IR
Address: 93 Chiltern Road, Sutton, SM2 5QZ, Surry
Remark: (Linked To: MOBIN INTERNATIONAL LIMITED)
Program: IFSR; 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
29624
List date: 05.10.2025
  • GOLDEN CROWN OVERSEAS LIMITED
  • MOBIN HOLDING LIMITED
Country: GB
Address: 22 Long Acre, Long Acre, London, WC2E 9LY
Remark: (Linked To: MADANIPOUR, Mahmoud)
Program: IFSR; 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
29625
List date: 05.10.2025
  • OMAN FUEL TRADING LTD
Country: GB
Address: 22 Long Acre, Long Acre, London, WC2E 9LY; 51 Creighton Road, London, W5 4SH
Remark: (Linked To: MADANIPOUR, Mahmoud)
Program: IFSR; 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
29642
List date: 05.10.2025
  • KARAEU, Yuriy Khadzymuratavich
  • KARAEV, Yuri
  • KARAEV, Yuriy
  • KARAEV, Yuriy Khadzimuratovich
  • KARAYEV, Yuri
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
29662
List date: 05.10.2025
  • BARSUKOU, Aliaksandr
  • BARSUKOU, Alyaksandr
  • BARSUKOU, Alyaksandr Pyatrovich
  • BARSUKOV, Aleksandr
  • BARSUKOV, Aleksandr Petrovich
  • BARSUKOV, Alexander
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
29663
List date: 05.10.2025
  • KUBRAKOU, Ivan Uladzimiravich
  • KUBRAKOV, Ivan
  • KUBRAKOV, Ivan Vladimirovich
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
29664
List date: 05.10.2025
  • BALABA, Dmitriy Vladimirovich
  • BALABA, Dmitry
  • BALABA, Dzmitriy Uladzimiravich
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
29665
List date: 05.10.2025
  • GUTIERREZ PARRA, Jose Bernabe
Country: VE
Address: Av Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, Caracas, Gran Caracas, 1010
Program: VENEZUELA
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
29666
List date: 05.10.2025
  • PONENTE PARRA, Miguel Antonio Jose
Country: VE
Address: Urbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe, Yaracuy, 3201
Program: VENEZUELA
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
29667
List date: 05.10.2025
  • LUCES OSORIO, Guillermo Antonio
Country: VE
Address: Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, Maracay, Aragua, 2101
Program: VENEZUELA
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
29668
List date: 05.10.2025
  • BUCARAN PARAGUAN, Chaim Jose
Country: VE
Address: Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco, Anzoategui, 6003
Program: VENEZUELA
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
29669
List date: 05.10.2025
  • BENAVIDES RONDON, Williams Jose
Country: VE
Program: VENEZUELA
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
29670
List date: 05.10.2025
  • OQUIST KELLEY, Paul Herbert
Country: NI
Address: 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
29671
List date: 05.10.2025
  • NAZARANKA, Yuriy Henadzievich
  • NAZARENKO, Yuri
  • NAZARENKO, Yuriy Gennadievich
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
29672
List date: 05.10.2025
  • GUIDO DE ROMERO, Ana Julia
Country: NI
Address: Iglesia
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
29673
List date: 05.10.2025
  • ATABEKAU, Khazalbek Bakhtsibekavich
  • ATABEKOV, Khazalbek
  • ATABEKOV, Khazalbek Bakhtibekovich
Country: BY
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
29674
List date: 05.10.2025
  • IPATAU, Vadzim
  • IPATAU, Vadzim Dzmitrievich
  • IPATOV, Vadim
  • IPATOV, Vadim Dmitrievich
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
29675
List date: 05.10.2025
  • DMUHAILO, Elena
  • DMUKHAILO, Elena
  • DMUKHAILO, Yelena Nikolaevna
  • DMUKHAYLA, Alena
  • DMUKHAYLA, Alena Mikalaeuna
Country: BY
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
22969 results found.