User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
29897
List date: 05.10.2025
  • SHANGHAI CISHUN FINE CHEMICAL CO, LTD.
  • SHANGHAI FAST-FINE CHEMICALS CO., LTD.
  • SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.
Country: CN
Address: No. 555, Lansong Road, Pudong New Area, Shanghai, 200120; Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai
Program: ILLICIT-DRUGS-EO14059
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
29898
List date: 05.10.2025
  • KUZIN, Aleksandr Yuryevich
  • KUZIN, Alexander
Country: CF
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
29899
List date: 05.10.2025
  • SYTII, Dmitry
  • SYTII, Dmitry Sergeevich
  • SYTYI, Dmitry
Country: CF
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
29900
List date: 05.10.2025
  • ADEL ABAD PRISON
  • ADELABAD PRISON
  • PROSPEROUS PLACE OF JUSTICE
  • SHIRAZ CENTRAL PRISON
Country: IR
Address: Shiraz, Fars Province
Program: CAATSA - IRAN
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
29901
List date: 05.10.2025
  • ORUMIYEH PRISON
  • URMIA CENTRAL PRISON
  • URMIA PRISON
Country: IR
Address: Orumiyeh City, West Azerbaijan Province
Program: CAATSA - IRAN
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
29903
List date: 05.10.2025
  • MASHHAD CENTRAL PRISON
  • MASHHAD PRISON
  • VAKIL ABAD PRISON
  • VAKILABAD PRISON
Country: IR
Address: Mashhad City, Mashhad Province
Program: CAATSA - IRAN
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
29904
List date: 05.10.2025
  • SADATI, Seyyed Mahmoud
Country: IR
Address: Shiraz
Title: Judge, Revolutionary Court of Shiraz
Program: CAATSA - IRAN
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
29905
List date: 05.10.2025
  • SOLTANI, Mohammad
Country: IR
Address: Mashhad
Title: Judge, Revolutionary Court of Mashhad
Program: CAATSA - IRAN
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
29906
List date: 05.10.2025
  • BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT
  • FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ
  • FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT
Country: IR
Address: New Quran Boulevard, District 3, Shiraz City, Fars Province
Program: CAATSA - IRAN
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
29907
List date: 05.10.2025
  • GHANNADI MARAGHEH, Mohammad
  • GHANNADI-MARAGHEH, Mohammad
  • GHANNADI, Mohammad
  • QANNADI, Mohammad
Country: IR
Address: Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IFSR; NPWMD
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
29923
List date: 05.10.2025
  • IBRAHIM, Nasreen Hussein
  • IBRAHIM, Nisrine
  • IBRAHIM, Nsrin
  • IBRAHIM, Nsrin Hussin
Country: SY
Address: Damascus
Program: PAARSSR-EO13894
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
29924
List date: 05.10.2025
  • IBRAHIM, Rana Hussein
  • IBRAHIM, Rana Hussin
Country: SY
Address: Damascus
Program: PAARSSR-EO13894
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
29925
List date: 05.10.2025
  • JADEED, Milad
  • JADID, Milad
  • JEDEED, Milad
  • JEDID, Milad
Country: SY
Program: PAARSSR-EO13894
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
30042
List date: 05.10.2025
  • RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto
  • RODRIGUEZ LOPEZ-CALLEJAS, Luis Alberto
Country: CU
Address: Calle 49 A Nro. 3626, Playa, Havana
Program: CUBA
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
30062
List date: 05.10.2025
  • KULIK, Konstantin
  • KULYK, Konstantin
  • KULYK, Konstantyn Hennadiyovych
  • KULYK, Kostiantyn
  • KULYK, Kostyantyn
Country: UA
Program: 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
30063
List date: 05.10.2025
  • DUBINSKY, Alexander
  • DUBINSKY, Oleksandr
Country: UA
Program: 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
30082
List date: 05.10.2025
  • CHKHOLSAN
  • CHOLSAN TRADING COMPANY
  • CHOLSON LLC
  • KOREA CHOLSAN GENERAL TRADING CORPORATION
Country: KP; RU
Address: Tongdaewon District, Pyongyang
Program: DPRK3
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
30083
List date: 05.10.2025
  • MOKRAN LLC
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN
  • OOO MOKRAN
Country: RU
Address: Ust-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg; d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, St. Petersburg, 192019
Program: DPRK3
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
30084
List date: 05.10.2025
  • ISMAEL, Ghassan Jaoudat
  • ISMAIL, Ghassan Jaoudat
  • SALAMEH, Ghassan
Country: SY
Address: Aleppo
Program: PAARSSR-EO13894
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
30085
List date: 05.10.2025
  • AL-ALI, Naser
  • AL-ALI, Nasir
  • AL-ALI, Nasr
  • AL-ALI, Nasser
  • ALI, Nasser
Country: SY
Address: Damascus
Program: PAARSSR-EO13894
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.