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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29662
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
29677
List date: 13.12.2025
  • FENIANOS, Youssef
  • FENYANUS, Joseph
  • FINIANOS, Joseph
  • FINIANOS, Yusif
  • FINYANUS, Yusuf
Country: LB
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
29684
List date: 13.12.2025
  • CARUNA RL
  • COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Country: NI
Address: Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua; Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua
Remark: all locations in Nicaragua; (Linked To: BANCO CORPORATIVO SA)
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
29685
List date: 13.12.2025
  • UNION DEVELOPMENT GROUP
  • UNION DEVELOPMENT GROUP CO., LTD.
Country: KH
Address: 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152; 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh
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
29702
List date: 13.12.2025
  • LIFSHITS, Artem Mikhaylovich
Country: RU
Address: Primorsky Prospect 159, Saint Petersburg, 197374
Program: CYBER2; ELECTION-EO13848
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
29703
List date: 13.12.2025
  • ANDREYEV, Anton Nikolaeyvich
Country: RU
Address: 9 3 Bloshevikov Prospect Apt 35, Saint Petersburg
Program: CYBER2; ELECTION-EO13848
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
29722
List date: 13.12.2025
  • Abu Fadak
  • Al Khal
  • AL-MOHAMMEDAWI, Abdul Aziz
  • AL-MOHAMMEDAWI, Abu Fadak
  • MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh
  • MJERESH, Abdulazeez Mlawwah Mjeresh
Country: IQ
Remark: (Linked To: KATA'IB 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
23396 results found.